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TOV AVIERTUS KOMPANI

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIERTUS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЄРТУС КОМПАНІ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
41810088
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Registration date
14.12.2017 (2 years 11 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 97

Participants and beneficiaries 41810088

Date of update 30.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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)
OVERCHENKO IULIIA LEONIDIVNA

Founder address: M. KYYIV, VUL. KURSKA, BUD. 21, KV. 12

List of legal entity founders
SOLOVYOV OLEKSANDR IURIYOVYCH

Founder address: 95013, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 11/2, kvartyra 22

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOT LTD"

Founder’s USREOU code 40052509

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 6/2A

Amount of contribution to authorized capital:  4 950.00 UAH

Share (%): 99,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 15.12.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 15.12.2017

Registration number: 265917303951

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 15.12.2017

Registration number: 10000001082563

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIERTUS KOMPANI"
( TOV "AVIERTUS KOMPANI")
13.12.2017 Change of a type of activity 70.22 - business and other management consultancy activities
13.12.2017 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
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Company Information "AVIERTUS KOMPANI"

Get key facts about the "AVIERTUS KOMPANI" firm. Legal information about this firm will help deputy directors in determining whether to work with this contractor. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 41810088. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVIERTUS KOMPANI" is located in Mariupol according to our directory for the letter A, and the legal address of this firm is at 87555, CITY MARIUPOL, AVENUE MYRU, BUILDING 97. Furthermore, our tool can find even more in-depth information.

Company Data "AVIERTUS KOMPANI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVIERTUS KOMPANI" include its manager Solovyov Oleksandr Iuriyovych, as well as Solovyov Oleksandr Iuriyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOT LTD", Overchenko Iuliia Leonidivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mariupol or under the letter A in our catalog.