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AVAS TREYD 18

42102143

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВАС ТРЕЙД 18
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
42102143
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Registration date
02.05.2018 (6 years)
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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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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 128 678

Active entities in Ukraine for this type of activity:

98 269 – Legal entities

30 409 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.75 Оптова торгівля хімічними продуктами
Contacts
Location of the legal entity: 01032, м.Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКО, будинок **
E-mail: ************@****.****
Date of update 04.03.2019
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.
Phone number: +380987298465
Date of update 04.03.2019
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 42102143

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОР УЧАСНИКІВ/ДИРЕКТОР
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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)
KOZLOV VOLODYMYR VIKTOROVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA VYKONKOMIVSKA, BUDYNOK 21, KVARTYRA 1.

TEREKHOVA KATERYNA VIKTORIVNA

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPRO, SOBORNYY RAYON, VULYTSIA CHERVONA BALKA, BUDYNOK 11

List of legal entity founders/members
КОЗЛОВ ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Шевченківський район, ВУЛИЦЯ ВИКОНКОМІВСЬКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ТЕРЕХОВА КАТЕРИНА ВІКТОРІВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Соборний район, ВУЛИЦЯ ЧЕРВОНА БАЛКА, будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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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
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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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 421021426591

Registration Date: 01.06.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421021426591

Date of cancellation of VAT payer registration: 25.06.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2019)
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.
HISTORY OF DEBT
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: 03.05.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 02.05.2018

Registration number: 265918091478

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 02.05.2018

Registration number: 10000001174190

Court Register — 1 of documents

Date of update 23.05.2024
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.
08.07.2016 Court decree Criminal 58927689 592/4651/16-к
16.05.2016 Court decree Criminal 57723385 592/4651/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVAS TREYD 18"
( TOV "AVAS TREYD 18")
03.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
03.05.2018 Change of a size of the authorized capital 1,000 UAH
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Contracting party "АВАС ТРЕЙД 18" background

Get legal information on organisation "АВАС ТРЕЙД 18". "АВАС ТРЕЙД 18" was registered on 02.05.2018. Authorised person of contracting party is Костенко Валентина Михайлівна. The corporate seat of "АВАС ТРЕЙД 18" is 01032, м.Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКО, будинок **.

Contracting party "АВАС ТРЕЙД 18" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АВАС ТРЕЙД 18" is assigned EDRPOU code 42102143. The authorised capital of organisation "АВАС ТРЕЙД 18" amounts to 1 000.00 UAH. Contracting party "АВАС ТРЕЙД 18" is mentioned in 1 judicial documents. Contracting party "АВАС ТРЕЙД 18" sanctions screening returned no information on the person or related persons found. More of essential details on "АВАС ТРЕЙД 18" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.