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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVALEKS TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАЛЕКС ТОРГ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
42381496
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Registration date
09.08.2018 (1 year 4 months)
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Authorised person
The size of the authorized capital
334 753.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.66 Wholesale of other office machinery and equipment
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA MYTROPOLYTSKA, budynok 4
Phone number: +380955357356
Дата оновлення 13.03.2019
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.

Participants and beneficiaries 42381496

Date of update 11.12.2019
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 COMPANY SHAREHOLDERS,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAFRONOV ANDRIY PAVLOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  334 753.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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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Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 423814926587

Date of registration: 01.09.2018

Register single tax payers
(as of 13.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000001260900
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
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: 10.08.2018

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

ID code of body: 39406028

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

Date of registration: 09.08.2018

Registration number: 265818187185

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

ID code of body: 39406028

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

Date of registration: 09.08.2018

Registration number: 10000001260900

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVALEKS TORH"
( TOV "AVALEKS TORH")
12.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2018 Change of a size of the authorized capital 500 UAH
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Company Information "AVALEKS TORH"

Get complete information about the "AVALEKS TORH" company. Key information about this company will assist heads of departments in making decisions about whether to work with this business. This data can be found in a government registry. This dataset can be accessed based on the tax number for the company with registration number 42381496. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AVALEKS TORH" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 87515, CITY KYIV, STREET MYTROPOLYTSKA, BUILDING 4. Furthermore, our service can uncover even more in-depth records.

Company Data "AVALEKS TORH"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AVALEKS TORH" include its manager Safronov Andriy Pavlovych, as well as Safronov Andriy Pavlovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.