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Registration

ЗАТ "АЙРІС"

21605428

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АЙРІС

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21605428

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Registration date

08.06.1994 (31 year 1 month)

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Authorised person

ВОЛКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk
ВОЛКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

74.11.1 Адвокатська діяльність
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

Contacts

Location of the legal entity:

Україна, **5, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **/**, кімната **

Phone number:

2209946
2275015

Date of update 05.03.2025

Participants and beneficiaries 21605428

Date of update 16.07.2025

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

List of legal entity founders/members

НІКІТІН ВЯЧЕСЛАВ АНДРІЙОВИЧ

Founder address: Україна, 01103, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 32-А, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ВОЛКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03194, місто Київ, ПРОСПЕКТ 50-РІЧЧЯ ЖОВТНЯ, будинок 13-А, квартира 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 17.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 05.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 216054226043

Date of cancellation of VAT payer registration: 10.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.01.2018)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.06.1994

Registration number: 819

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.02.2000

Registration number: 04-02244

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2007	Decision	Economic	1224446	22/372

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		"AYRIS" ( ZAT "AYRIS")
24.11.2020	Change of a size of the authorized capital		1,000 UAH
24.11.2020	Change the address		03065, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok /, kimnata Phone: *****, ********

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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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"АЙРІС" data

Get legal information on legal entity "АЙРІС". "АЙРІС" was registered on 08.06.1994. Authorised person of legal entity is Волков Олександр Олександрович, Волков Олександр Олександрович. The corporate seat of "АЙРІС" is Україна, **, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **/**, кімната **.

"АЙРІС" Data

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "АЙРІС" is assigned EDRPOU code 21605428. The authorised capital of legal entity "АЙРІС" amounts to 1 000.00 UAH. "АЙРІС" is mentioned in 1 judicial documents. Legal entity "АЙРІС" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙРІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.