Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
KOMUNALNE PIDPRYIEMSTVO AYS
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "АЙС"
Legal entity's status
(as of 12.11.2019)
Dissolved
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USREOU code
01553563
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Registration date
09.09.2003 (16 years 2 months)
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Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
63.12.0 Warehousing and storage
Other:
  • 15.52.0 Manufacture of ice cream
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 69600, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA MAHISTRALNA, budynok 100
Phone number: 2185927
2125357
Факс: 2125357

Participants and beneficiaries 01553563

Date of update 12.11.2019
Access to current data
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Information about legal entity’s governing body
RESOLUTION OF OWNER
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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
ZAPORIZKA OBLASNA RADA

Founder’s USREOU code 20507422

Founder address: 69107, Zaporizka obl., misto Zaporizhzhia, Ordzhonikidzevskyy rayon, PROSPEKT LENINA, budynok 164

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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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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

Tax and other state bodies
Sign of profitability
(as of 26.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 12.11.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.07.2008 Court decree Administrative 2379837 к-31429/06
03.07.2008 Court decree Administrative 2872598 к-31429/06
26.07.2007 Decision Economic 893488 10/403/07
20.06.2006 Decree Economic 42060 3/187/06-ап

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
30.03.1998 Change of a type of activity 71110 - DERZHAVNA OPTOVA TORHIVLIA
30.03.1998 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N DYMYTROVA HSP-147
Phone: 65-32-23
Fax: 657569
30.03.1998 Change of a director KOVAL FEDIR HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AYS"

Get complete information about the "AYS" company. Key information about this company will assist owners in determining whether to work with this supplier. This material is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 01553563. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AYS" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this company is at 69600, CITY ZAPORIZHZHIA, STREET MAHISTRALNA, BUILDING 100. Furthermore, our system can find even more in-depth profiles.

Company Data "AYS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AYS" include its signatory Sinielnykov Viktor Petrovych, manager Sinielnykov Viktor Petrovych, liquidator Sinielnykov Viktor Petrovych, as well as ZAPORIZKA OBLASNA RADA. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.