АВАЛОН ХОЛДІНГ — USREOU code 41673207

41673207

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВАЛОН ХОЛДІНГ

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Short name

LLC "AVALON HOLDING"

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41673207

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Registration date

19.10.2017 (7 years 8 months)

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Authorised person

ЗАРУДЕНСЬКИЙ ЯРОСЛАВ ВІТАЛІЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 377

Other:

28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
46.75 Оптова торгівля хімічними продуктами
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

33.19 Ремонт і технічне обслуговування інших машин і устатковання

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Contacts

Location of the legal entity:

Україна, **1, Чернігівська обл., Куликівський р-н, село Горбове, ВУЛИЦЯ ЩОРСА, будинок **

Phone number:

+380991813349

Date of update 28.03.2025

Participants and beneficiaries 41673207

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ZARUDENSKYY IAROSLAV VITALIYOVYCH

Founder address: UKRAYINA, UKRAYINA, 16311, CHERNIHIVSKA OBL.,SELO HORBOVE, VULYTSIA SHCHORSA, BUDYNOK 21. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA -100%

List of legal entity founders/members

ЗАРУДЕНСЬКИЙ ЯРОСЛАВ ВІТАЛІЙОВИЧ

Founder address: Україна, 16311, Чернігівська обл., Куликівський р-н, село Горбове, ВУЛИЦЯ ЩОРСА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 11.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 28.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 416732026551

Date of cancellation of VAT payer registration: 26.06.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Деснянська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 20.10.2017

Registration number: 265517260119

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 20.10.2017

Registration number: 10000001040446

Indicators	2019
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
24.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON KHOLDINH" ( TOV "AVALON KHOLDINH")
24.05.2021	Change of a size of the authorized capital		1,000 UAH
24.05.2021	Change the address		Ukrayina, 1, CHernihivska obl., Kulykivskyy r-n, selo Horbove, VULYTSIA SHCHORSA, budynok Phone: +************

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"АВАЛОН ХОЛДІНГ" Information

Get legal information about the "АВАЛОН ХОЛДІНГ" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this supplier. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41673207. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АВАЛОН ХОЛДІНГ" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Чернігівська обл., Куликівський р-н, село Горбове, ВУЛИЦЯ ЩОРСА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"АВАЛОН ХОЛДІНГ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АВАЛОН ХОЛДІНГ" include its Заруденський Ярослав Віталійович, as well as Заруденський Ярослав Віталійович, Заруденський Ярослав Віталійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.

ТОВ "АВАЛОН ХОЛДІНГ"

41673207

Participants and beneficiaries 41673207

YouControl registered legal persons/individuals change log - 19

"АВАЛОН ХОЛДІНГ" Information

"АВАЛОН ХОЛДІНГ" Data