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TOV AVENTUS FINANS

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Profile
Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVENTUS FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕНТУС ФІНАНС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41716486
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Registration date
08.11.2017 (3 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.91 Financial leasing
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 1-B
E-mail: 41716486@ukr.net
Date of update 19.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41716486

Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ISMOILOV NOKHIDBEK AKHMADILLO OHLY

Founder address: UKRAYINA, 04116, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHOLUDENKA, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
ISMOILOV NOKHIDBEK AKHMADIILLO OHLY

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA SHOLUDENKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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

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

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417164826595

Date of cancellation of VAT payer registration: 30.09.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 08.11.2017

Registration number: 265917275297

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 08.11.2017

Registration number: 10000001054958

Court Register — 55 of documents

Date of update 16.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Court decree Civil 93643330 705/3225/18
04.12.2020 Court decree Civil 93893540 392/1545/20
16.10.2020 Court decree Administrative 92331041 640/2857/19
13.10.2020 Court decree Administrative 92163391 640/8548/19
09.10.2020 Court decree Administrative 92163389 640/8548/19
06.10.2020 Court decree Administrative 92163294 640/2857/19
27.08.2020 Court decree Administrative 91223908 640/8548/19
03.07.2020 Court decree Criminal 90202730 761/3921/20
18.06.2020 Court decree Criminal 89929050 761/3921/20
21.05.2020 Court decree Civil 90331298 705/3225/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVENTUS FINANS"
( TOV "AVENTUS FINANS")
08.11.2017 Change of a type of activity 64.91 - financial leasing
08.11.2017 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕНТУС ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕНТУС ФІНАНС" - 41716486.

Який стан компанії ТОВ "АВЕНТУС ФІНАНС" ?

На дату 16.05.2021 контрагент ТОВ "АВЕНТУС ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕНТУС ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716486 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVENTUS FINANS.

Яка скорочена назва компанії 41716486 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716486 на 16.05.2021 має таку офіційну скорочену назву ТОВ "АВЕНТУС ФІНАНС".

Який основний КВЕД у контрагента 41716486 ?

На дату 16.05.2021 у 41716486 основний вид економічної діяльності 64.91 Financial leasing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVENTUS FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41716486 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 1-B.

Contracting party "AVENTUS FINANS" background

Get legal information on contracting party "AVENTUS FINANS". "AVENTUS FINANS" was registered on 08.11.2017. Chief executive of contracting party is Ismoilov Nokhidbek Akhmadillo Ohly. The corporate seat of "AVENTUS FINANS" is 04210, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 1-B.

Contracting party "AVENTUS FINANS" Information

The main line of business is 64.91 Financial leasing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AVENTUS FINANS" is assigned EDRPOU code 41716486. The authorised capital of contracting party "AVENTUS FINANS" amounts to 200 000.00 UAH. Contracting party "AVENTUS FINANS" is mentioned in 55 judicial documents. Contracting party "AVENTUS FINANS" sanctions screening returned no information on the person or related persons found. More of essential details on "AVENTUS FINANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.