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Company profile
Code: 19363610
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INFORMATION
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SP AZHUR-KO

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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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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO AZHUR-KO
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Ukrainian name
УКРАЇНСЬКО-ЛІВАНСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "АЖУР-КО"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
19363610
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Registration date
19.10.1993 (25 years 8 months)
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Authorised person
  • ABU-RZHAYLI ZHOZEF NAZHYB
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The size of the authorized capital
170 000.00 UAH
Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
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Contacts
Address: 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA BORODINSKA, budynok 7
Phone number: 2136596

Participants and beneficiaries 19363610

Date of update 08.07.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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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
ANDRIIEVSKA OLENA IVANIVNA

Founder address: 69104, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA OLIMPIYSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  169 660.00 UAH

Share (%): 99,8000%

ABU-RZHAYLI ZHOZEF NAZHYB

Founder address: 69069, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA LADOZKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  340.00 UAH

Share (%): 0,2000%

Власність та дозволи SP AZHUR-KO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
10 licenсes
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

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Ad hoc sanctions

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Details about sanctions
Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2018)
Valid VAT certificate

Taxpayer identification number: 193636108284

Date of registration: 15.07.1997

Information about single social contribution payer’s registration number
08/03-0678
Register single tax payers
(as of 07.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  85 UAH
HISTORY OF DEBT
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
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.05.1994

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 06.12.1993

Registration number: 1292 КОЛ

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 11.04.1995

Registration number: 08/03-0678

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.03.2019 Decision Economic 80418180 904/4190/14
19.05.2017 Decree Cases of Administrative Offenses 66921191 334/1721/17
19.05.2017 Decree Cases of Administrative Offenses 67017852 334/1719/17
08.05.2017 Decree Cases of Administrative Offenses 66376260 334/1726/17
03.04.2017 Decree Cases of Administrative Offenses 65928808 334/1719/17
20.03.2017 Decree Cases of Administrative Offenses 65528999 334/1726/17
06.04.2011 Decree Administrative 16587381 0670/1069/11
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
11.06.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.06.1997 Change of a size of the authorized capital 5 UAH
11.06.1997 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. KARPENKA-KAROHO BUD. 29
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Related individuals
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The section contains information about the company's relations with individuals.
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Company Information UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO "AZHUR-KO"

Get a complete profile about the UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO "AZHUR-KO" firm. A complete profile about this firm will help heads of departments in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed using the tax number for the firm with registration number 19363610. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO "AZHUR-KO" is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this firm is at 69096, CITY ZAPORIZHZHIA, STREET BORODINSKA, BUILDING 7. Furthermore, our system can uncover even more in-depth profiles.

Company Data UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO "AZHUR-KO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of UKRAYINSKO-LIVANSKE SPILNE PIDPRYIEMSTVO "AZHUR-KO" include its signatory Abu-rzhayli Zhozef Nazhyb, manager Abu-rzhayli Zhozef Nazhyb, as well as Andriievska Olena Ivanivna, ABU-RZHAYLI ZHOZEF NAZHYB. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a SPILNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter U in our catalog.
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Translated from Ukrainian