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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "AVRORA"  USREOU 19401121

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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "AVRORA"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВРОРА"
 Terminated
As of 14.02.2022
USREOU
19401121
Date of registration
19.11.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
27.07.2012
Record number
11201720005000111
Authorised person
  • БАСНАР ФЕДІР ІВАНОВИЧSupervisor
  • БАСНАР ФЕДІР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
33 075,00
Founders
БАСНАР ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 067,00 UAH  (6.25%)
КОВАЛЬЧУК ГАЛИНА ЯКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 866,00 UAH  (5.64%)
БОСОВИЧ МАРІЯ МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 525,00 UAH  (4.61%)
СОЛОМІНА ЯРОСЛАВА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 517,00 UAH  (4.59%)
БАЛИТА РОЗАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
КОВАЛЬ ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ЄФРЕМОВА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ЯЦИШИН МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ЧОЛІНСЬКА ІРИНА АНДРІЇВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
КОЦЮБИНСЬКА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ГАБАРДИН ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
КАПЕЦЬ ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ПУКІШ ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
ПАНЬКІВ АНАСТАСІЯ ПРОКОПІВНА
The amount of the contribution to the statutory fund: 841,00 UAH  (2.54%)
МЕЛЬНИК ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
АНДРІЇВ СВІТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
ПУКІШ НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
УЦЕНИК ОКСАНА ІВАНІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
РУБАНЯК ЯРОСЛАВА ПРОКОПІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
КОШУТА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
БОДАК ГАЛИНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
ВАТИЛИК ОКСАНА АНТОНІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
БОЙЧУК РОМА ПЕТРІВНА
The amount of the contribution to the statutory fund: 830,00 UAH  (2.51%)
КОЛОМІЄЦЬ ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 775,00 UAH  (2.34%)
ОСТАПЧУК СВІТЛАНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 775,00 UAH  (2.34%)
ШИЙКА ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund: 775,00 UAH  (2.34%)
КОВАЛЬЧУК ВАЛЕНТИНА ЛЕОНТІВНА
The amount of the contribution to the statutory fund: 720,00 UAH  (2.18%)
БЕДРІЙ ВАСИЛЬ ДМИТРОВИЧ
The amount of the contribution to the statutory fund: 709,00 UAH  (2.14%)
МАРМУШ ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 663,00 UAH  (2%)
ІВАСЮК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 599,00 UAH  (1.81%)
ЧУМАКОВ ОЛЕКСАНДР МОЇСЕЙОВИЧ
The amount of the contribution to the statutory fund: 588,00 UAH  (1.78%)
ОЛІЙНИК ПЕТРО КОРНІЛОВИЧ
The amount of the contribution to the statutory fund: 566,00 UAH  (1.71%)
ВЕРСТЮК ЄВДОКІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
ДЕНИС ЙОСИФ ВЛАДИСЛАВОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
КИСЛИЦИНА КСЕНІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
ШЕВЧУК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
ШИШКІНА МАРІЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
БЕГАН МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
ТАРАСОВА ОЛЬГА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.51%)
ФОКАФ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 275,00 UAH  (0.83%)
КЛЕФАС ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 275,00 UAH  (0.83%)
All founders
Change history of registration data
More details
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
31.07.1997
Date of cancellation of VAT payer registration
02.09.2004
Individual tax number
194011209163
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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