UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AVELAN INKOM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.08.2021
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 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVELAN INKOM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕЛАН ІНКОМ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
copy
copied
USREOU code
41928783
copy
copied
Registration date
08.02.2018 (3 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 69120, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA AVRAMENKA, budynok 2

Participants and beneficiaries 41928783

Date of update 02.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BUT OLEH OLEKSANDROVYCH

Founder address: 69032, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA REKORDNA, budynok 2S

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 26 554 UAH

State: 26 554 UAH

Local: 0 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 09.02.2018

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 08.02.2018

Registration number: 083018028805

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 08.02.2018

Registration number: 10000001116668

Court Register — 1 of documents

Date of update 02.08.2021
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.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
09.10.2019 Court decree Criminal 84836316 766/16025/18
04.06.2019 Court decree Criminal 82280927 766/16025/18
04.06.2019 Court decree Criminal 82280919 766/16025/18
04.06.2019 Court decree Criminal 82280069 766/16025/18
20.03.2019 Court decree Criminal 80619800 766/16025/18
19.03.2019 Court decree Criminal 80619784 766/16025/18
18.03.2019 Court decree Criminal 80618586 766/16025/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVELAN INKOM"
( TOV "AVELAN INKOM")
10.02.2018 Change of a type of activity 43.22 - plumbing, heat and air-conditioning installation
10.02.2018 Change of a size of the authorized capital 5,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АВЕЛАН ІНКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВЕЛАН ІНКОМ" - 41928783.

Який стан компанії ТОВ "АВЕЛАН ІНКОМ" ?

На дату 02.08.2021 контрагент ТОВ "АВЕЛАН ІНКОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВЕЛАН ІНКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41928783 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVELAN INKOM.

Яка скорочена назва компанії 41928783 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41928783 на 02.08.2021 має таку офіційну скорочену назву ТОВ "АВЕЛАН ІНКОМ".

Який основний КВЕД у контрагента 41928783 ?

На дату 02.08.2021 у 41928783 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVELAN INKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 41928783 зареєстрований в 69120, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA AVRAMENKA, budynok 2.

Company Information "AVELAN INKOM"

Get legal information about the "AVELAN INKOM" legal entity. A complete profile about this legal entity will help accountants in deciding whether to work with this counterparty. This data is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 41928783. Based on a legal entity’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 area a given company is located. For instance, "AVELAN INKOM" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this legal entity is at 69120, CITY ZAPORIZHZHIA, STREET AVRAMENKA, BUILDING 2. Furthermore, our tool can locate even more in-depth information.

Company Data "AVELAN INKOM"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AVELAN INKOM" include its But Oleh Oleksandrovych, as well as But Oleh Oleksandrovych. With the full version of our system you can unearth 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 Zaporizhzhia or under the letter T in our catalog.