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PP AHIS

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
PRYVATNE PIDPRYIEMSTVO AHIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГІС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
19140442
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Registration date
30.09.1992 (28 years 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 04053, misto Kyyiv, vul.Sichovykh Striltsiv, budynok 21
Phone number: +380974320565
Date of update 30.07.2021
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.

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Participants and beneficiaries 19140442

Date of update 21.09.2021
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Information about legal entity’s governing body
FOUNDER
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "MONITORYNH INVEST DIVELOPMENT"

Founder’s USREOU code 38404082

Founder address: Ukrayina, 04053, misto Kyyiv, vul.Sichovykh Striltsiv, budynok 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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

KUDRIY SERHIY MYKOLAYOVYCH
Ukrayina, 20250, CHerkaska obl., misto Vatutine, pr.Vatutina, budynok 12, kvartyra 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 191404413059

Date of cancellation of VAT payer registration: 06.03.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.09.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 08.10.1992

Registration number: 00501364

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.10.1993

Registration number: 10.02-1456

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 21.09.2021
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 legal proceedings Decision No. Case No.
16.03.2021 Court decree Criminal 95594388 465/514/17
15.03.2016 Court decree Criminal 56437416 461/1425/16-к
29.02.2016 Court decree Criminal 56171890 461/1425/16-к
29.02.2016 Court decree Criminal 56171892 461/1425/16-к
29.02.2016 Court decree Criminal 56171893 461/1425/16-к
29.02.2016 Court decree Criminal 56171897 461/1425/16-к
29.02.2016 Court decree Criminal 56171901 461/1425/16-к
29.02.2016 Court decree Criminal 56171882 461/1425/16-к
29.02.2016 Court decree Criminal 56171888 461/1425/16-к
29.02.2016 Court decree Criminal 56171886 461/1425/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.1997 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.12.1997 Change the address M.LVIV, FRANKIVSKYY R-N VUL. VOLODYMYRA VELYKOHO BUD. 9, KB. 70
Phone: 63-04-84
17.12.1997 Change of a director HULA SERHIY MYKHAYLOVYCH
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Contracting party "АГІС" information

Get full profile on firm "АГІС". "АГІС" was registered on 30.09.1992. Chief executive of firm is Кудрій Сергій Миколайович. The corporate seat of "АГІС" is 04053, місто Київ, вул.Січових Стрільців, будинок 21.

Contracting party "АГІС" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "АГІС" is assigned EDRPOU code 19140442. The authorised capital of firm "АГІС" amounts to 1 000 000.00 UAH. Contracting party "АГІС" is mentioned in 2 judicial documents. Contracting party "АГІС" sanctions screening returned no information on the person or related persons found. More of essential details on "АГІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.