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Company profile
Code: 43174156
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INFORMATION

ТОВ "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП"

43174156

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 12.09.2024
Access to current data
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Legal entity's full name
(as of 12.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ АВІРА ГРУП
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Legal entity's status

(as of 12.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43174156
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Registration date
14.08.2019 (5 years)
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Authorised person
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  • ІВАЩЕНКО ІРИНА ВІКТОРІВНА
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The size of the authorized capital
3 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 164

Active entities in Ukraine for this type of activity:

8 141 – Legal entities

23 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Кирилівська, будинок **-** А, секція С

Participants and beneficiaries 43174156

Date of update 12.09.2024
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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/members
РАЧІНСКІ РОБЕРТ

Founder address: Україна, 02137, місто Київ, вул.Гмирі Бориса, будинок 14-Б, квартира 122

Amount of contribution to authorized capital: 2 400 000.00 UAH

Share (%): 75,00%

ШТІТІЛІС АНДРЮС

Founder address: Литва, Литва, місто Вільнюс, вулиця Йонажолій, 9-108Литва, Литва, місто Вільнюс, вулиця Йонажолій, 9-108

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 25,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

РАЧІНСКІ РОБЕРТ
Україна, 02137, місто Київ, вул.Гмирі Бориса, будинок 14-Б, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 75

ШТІТІЛІС АНДРЮС
Литва, Литва, Литва, місто Вільнюс, вулиця Йонажолій, будинок 1-121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 25

Financial scoring

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Ownership and permissions FINANSOVA KOMPANIIA AVIRA HRUP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 13.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.09.2024)
Valid VAT certificate

Taxpayer identification number: 431741526567

Registration Date: 18.03.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 431741526566

Date of cancellation of VAT payer registration: 18.12.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.08.2019

Registration number: 265619223562

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.08.2019

Registration number: 10000001596725

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 100 of documents

Date of update 12.09.2024
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.
03.09.2024 Decision Civil 121427728 361/1523/24
30.08.2024 Court decree Civil 121294274 692/995/24
28.08.2024 Decision Civil 121270373 601/1928/24
27.08.2024 Court decree Civil 121234478 372/1361/24
27.08.2024 Decision Civil 121234479 372/1361/24
26.08.2024 Court decree Civil 121188455 375/1299/24
22.08.2024 Court decree Civil 121156903 531/1725/24
19.08.2024 Court decree Civil 121073925 352/2184/24
19.08.2024 Court decree Civil 121236482 209/4292/24
16.08.2024 Court decree Civil 121045106 190/1228/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "AVIRA HRUP"
( TOV "FINANSOVA KOMPANIIA "AVIRA HRUP")
19.08.2019 Change of a type of activity 64.92 - other credit granting
19.08.2019 Change the address 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok **
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Related individuals
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"ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" data

Get key details on legal entity "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП". "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" was registered on 14.08.2019. Authorised person of legal entity is Іващенко Ірина Вікторівна. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" is Україна, **0, місто Київ, вул.Кирилівська, будинок **-** А, секція С.

"ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" Information

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" is assigned EDRPOU code 43174156. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" amounts to 3 200 000.00 UAH. "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" is mentioned in 100 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "АВІРА ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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