Company business reputation file
General characteristics from open sources
legal entity
TOV "AVD TORG" USREOU 41001325
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВД ТОРГ"
A bankruptcy case has been filed As of 14.02.2022
USREOU
41001325
Date of registration
05.12.2016
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
The date of the state registration of bankruptcy proceedings
25.10.2019
Authorised person
-
ГАНЖА НАТАЛЯ ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
150 000,00
ГАНЖА НАТАЛЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГАНЖА НАТАЛЯ ВОЛОДИМИРІВНА, УКРАЇНА, 49000, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, МІСТО ДНІПРО, ЖИТЛОВИЙ МАСИВ СОКІЛ, БУДИНОК 5, КВАРТИРА 54.
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "AVD TORG" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
1497
Bankruptcy procedure
From 23.10.2019 Інформація про визнання підприємства банкрутом
Case:
904/4490/19
dated 23.10.2019
8
Financial statements: TOV "AVD TORG"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
22 428.7 thousand UAH
Liabilities
22 678.7 thousand UAH
Number of employees
4
Net profit
765.8 thousand UAH
Revenue
71 974.3 thousand UAH
9
Tax data: TOV "AVD TORG"
Information in the "Tax data" block regarding 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
01.01.2017
Date of cancellation of VAT payer registration
16.10.2020
Individual tax number
410013204656
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
340 UAH
The state budget
306 UAH
Local budget
34 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "AVD TORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "AVD TORG"
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.
12
Real estate objects: TOV "AVD TORG"
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.
13
Vehicles
14
Licenses: TOV "AVD TORG"
15
Information on enforcement proceedings: TOV "AVD TORG"
Verify firm/self-employed
Other companies with the same main activity
