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AVANTHARD-HRUPP

41717043

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Express Analysis
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536 factors verified

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВАНТГАРД-ГРУПП
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
41717043
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Registration date
08.11.2017 (6 years 7 months)
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Authorised person
The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 93.29 Організування інших видів відпочинку та розваг
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
  • 47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **
Phone number: +380639453081
Date of update 15.06.2023
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.

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Participants and beneficiaries 41717043

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LYSENOK DMYTRO SERHIYOVYCH

Founder address: KYYIVSKA OBLAST, MISTO BORYSPIL, VULYTSIA HOHOLIA, BUDYNOK 22, PODATKOVYY NOMER

List of legal entity founders/members
ЛИСЕНОК ДМИТРО СЕРГІЙОВИЧ

Founder address: Україна, 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ГОГОЛЯ, будинок 21

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 417170426598

Registration Date: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 417170426598

Date of cancellation of VAT payer registration: 24.06.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2017

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI (ШЕВЧЕНКIВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2017

Registration number: 265917275351

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI (ШЕВЧЕНКIВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2017

Registration number: 10000001055014

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к
10.01.2022 Court decree Criminal 103887326 757/358/22-к
10.01.2022 Court decree Criminal 103887322 757/361/22-к
15.11.2021 Court decree Criminal 102698671 757/60404/21-к
02.04.2020 Court decree Criminal 88729312 522/10673/19
02.04.2020 Court decree Criminal 88729795 522/10673/19
02.04.2020 Court decree Criminal 88766133 522/10673/19
02.04.2020 Court decree Criminal 88766131 522/10673/19
02.04.2020 Court decree Criminal 88766657 522/10673/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANTHARD-HRUPP"
( TOV "AVANTHARD-HRUPP")
14.11.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
14.11.2017 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLEKSANDRA DOVZHENKA, budynok **
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"АВАНТГАРД-ГРУПП" data

Get legal information on legal entity "АВАНТГАРД-ГРУПП". "АВАНТГАРД-ГРУПП" was registered on 08.11.2017. Authorised person of legal entity is Лисенок Дмитро Сергійович. The corporate seat of "АВАНТГАРД-ГРУПП" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **.

"АВАНТГАРД-ГРУПП" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АВАНТГАРД-ГРУПП" is assigned EDRPOU code 41717043. The authorised capital of legal entity "АВАНТГАРД-ГРУПП" amounts to 65 000.00 UAH. "АВАНТГАРД-ГРУПП" is mentioned in 5 judicial documents. Legal entity "АВАНТГАРД-ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "АВАНТГАРД-ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.