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TOV AVALON PROEKT

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛОН ПРОЕКТ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41976402
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Registration date
02.03.2018 (2 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 52.24 Cargo handling
  • 53.20 Other postal and courier activities
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 35
Phone number: +380689239795
Date of update 03.11.2020
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 41976402

Date of update 26.01.2021
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; DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VOLOTOVSKYY DMYTRO IHOROVYCH

Founder address: RNOKPP - , KYYIV, SHEVCHENKIVSKYY R-N., PROVULOK BAKYNSKYY, BUDYNOK 1

List of legal entity founders
VOLOTOVSKYY DMYTRO IHOROVYCH

Founder address: Ukrayina, 04086, misto Kyyiv, PROVULOK BAKYNSKYY, budynok 2

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 03.03.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.03.2018

Registration number: 265918045339

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.03.2018

Registration number: 10000001132296

Court Register — 21 of documents

Date of update 26.01.2021
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.
25.03.2020 Court decree Criminal 88448042 761/9052/20
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALON PROEKT"
( TOV "AVALON PROEKT")
03.03.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
03.03.2018 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВАЛОН ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВАЛОН ПРОЕКТ" - 41976402.

Який стан компанії ТОВ "АВАЛОН ПРОЕКТ" ?

На дату 26.01.2021 контрагент ТОВ "АВАЛОН ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВАЛОН ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41976402 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON PROEKT.

Яка скорочена назва компанії 41976402 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41976402 на 26.01.2021 має таку офіційну скорочену назву ТОВ "АВАЛОН ПРОЕКТ".

Який основний КВЕД у контрагента 41976402 ?

На дату 26.01.2021 у 41976402 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALON PROEKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41976402 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 35.

Firm "AVALON PROEKT" information

Get key details on organisation "AVALON PROEKT". "AVALON PROEKT" was registered on 02.03.2018. Authorised person of contracting party is manager Volotovskyy Dmytro Ihorovych. The corporate seat of "AVALON PROEKT" is 01032, CITY KYIV, BOULEVARD TARASA SHEVCHENKA, BUILDING 35.

Firm "AVALON PROEKT" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "AVALON PROEKT" is assigned EDRPOU code 41976402. The authorised capital of organisation "AVALON PROEKT" amounts to 2 000.00 UAH. Firm "AVALON PROEKT" is mentioned in 21 judicial documents. Firm "AVALON PROEKT" sanctions screening returned no information on the person or related persons found. More of essential details on "AVALON PROEKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.