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LIMITED LIABILITY COMPANY AVANTTECNO (AVANTTECNO LLC)

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Profile
Date of update 22.07.2021
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY AVANTTECNO
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Short name
"AVANTTECNO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНТТЕХНО"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41875831
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Registration date
18.01.2018 (3 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 03179, m.Kyyiv, Sviatoshynskyy rayon, BREST-LYTOVSKE SHOSE, budynok 6
Phone number: +380444664650
Date of update 31.05.2021
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 41875831

Date of update 22.07.2021
Access to current data
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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)
STYRIN DENYS MYKOLAYOVYCH

Founder address: UKRAYINA, 04210, M.KYYIV, VULYTSIA MATE ZALKY, BUDYNOK 2-Z, KVARTYRA 221

List of legal entity founders
STYRIN DENYS MYKOLAYOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, VULYTSIA MATE ZALKY, budynok 1-P, kvartyra 222

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of EU

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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
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 418758326572

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2021)
Taxpayer has no 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
Sviatoshynska 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: 19.01.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.01.2018

Registration number: 265718011638

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.01.2018

Registration number: 10000001100614

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY AVANTTECNO

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 34390000-7 pryladdia do traktoriv (oryhinalni sehmenty do pidmitalnoyi shchitky avant 2000 mm abo ekvivalent) (oryhinalni sehmenty do pidmitalnoyi shchitky avant 2000 mm abo ekvivalent – dk 021:2015: 34390000-7 pryladdia do traktoriv); oryhinalni sehmenty do pidmitalnoyi shchitky avant 2000 mm abo ekvivalent 580 sht.
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOYI MISKOYI RADY 31.05.2021 223 300
SHCHitka tsentralna ppl/steel; shchitka tsentralna ppl/steel 1 sht
KP SHliakhrembud 27.05.2021 18 311
Posluhy z tekhnichnoho obsluhovuvannia ta remontu bahatofunktsionalnoho navantazhuvacha avant 635 (kod dk 021:2015: 50110000-9 - posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia); posluhy z tekhnichnoho obsluhovuvannia ta remontu bahatofunktsionalnoho navantazhuvacha avant 635 (kod dk 021:2015: 50110000-9 - posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia) 1 shtuky
Kyyivskyy zoolohichnyy park zahalnoderzhavnoho znachennia 17.05.2021 83 000
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Court Register — 1 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20
30.07.2020 Court decree Criminal 90737521 755/382/20
30.07.2020 Court decree Criminal 90737522 755/382/20
01.07.2020 Court decree Criminal 91087113 755/382/20
23.06.2020 Court decree Criminal 90143015 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANTTEKHNO"
( TOV "AVANTTEKHNO")
20.01.2018 Change of a type of activity 46.69 - wholesale of other machinery and equipment
20.01.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВАНТТЕХНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВАНТТЕХНО" - 41875831.

Який стан компанії ТОВ "АВАНТТЕХНО" ?

На дату 22.07.2021 контрагент ТОВ "АВАНТТЕХНО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВАНТТЕХНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41875831 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AVANTTECNO.

Яка скорочена назва компанії 41875831 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41875831 на 22.07.2021 має таку офіційну скорочену назву ТОВ "АВАНТТЕХНО".

Який основний КВЕД у контрагента 41875831 ?

На дату 22.07.2021 у 41875831 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AVANTTECNO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41875831 зареєстрований в 03179, m.Kyyiv, Sviatoshynskyy rayon, BREST-LYTOVSKE SHOSE, budynok 6.

Company "AVANTTECNO" LLC information

Get key details on undertaking "AVANTTECNO" LLC. "AVANTTECNO" LLC was registered on 18.01.2018. Authorised person of undertaking is Styrin Denys Mykolayovych. The corporate seat of "AVANTTECNO" LLC is 03179, CITY KYIV, BREST-LYTOVSKE, BUILDING 6.

Company LIMITED LIABILITY COMPANY "AVANTTECNO" Background

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "AVANTTECNO" is assigned EDRPOU code 41875831. The authorised capital of undertaking "AVANTTECNO" LLC amounts to 1 000.00 UAH. Company "AVANTTECNO" LLC is mentioned in 1 judicial documents. Company "AVANTTECNO" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AVANTTECNO" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.