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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AIAKSY I K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЯКСИ І К"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
21752218
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Registration date
05.03.1997 (22 years 8 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 95.22 Repair of household appliances and home and garden equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 43026, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 4
E-mail: ayaksyik@ukrpost.ua
Phone number: 0332712841
0332770037
Факс: 0332712841

Participants and beneficiaries 21752218

Date of update 21.11.2019
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%
Final beneficiary owner (controller)
ZHELIZNA NELIA IVANIVNA

Founder address: VOLYNSKA OBLAST, MISTO LUTSK, PROSPEKT SOBORNOSTI BUDYNOK 12 B KVARTYRA 21, POSHTOVYY INDEKS 43026

ZHELIZNYY PAVLO MYKOLAYOVYCH

Founder address: VOLYNSKA OBLAST, MISTO LUTSK, PROSPEKT SOBORNOSTI BUDYNOK 21 KVARTYRA 11, POSHTOVYY INDEKS 43026

List of legal entity founders
ZHELIZNYY PAVLO MYKOLAYOVYCH

Founder address: 43026, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 21Y, kvartyra 12

Amount of contribution to authorized capital:  26 000.00 UAH

Share (%): 65,0000%

ZHELIZNA NELIA IVANIVNA

Founder address: 43026, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 11Y, kvartyra 11

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 35,0000%

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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.

Власність та дозволи TZOV AIAKSY I K

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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
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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2019)
Valid VAT certificate

Taxpayer identification number: 217522103170

Date of registration: 02.10.1997

Register single tax payers
(as of 29.09.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.11.2019)
0319042256
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.11.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi 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: 14.03.1997

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 21.03.1997

Registration number: 00823

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 24.03.1997

Registration number: 0319042256

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AIAKSY I K

Description of lot Contracting entity Contract date Contract amount, UAH
Kondytsionery; kondytsionery 7 sht Upravlinnia Derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u Lutskomu rayoni Volynskoyi oblasti 26.12.2017 93 396
Kondytsioner; kondytsioner 1 sht Lutske ob’iednane upravlinnia Pensiynoho fondu Ukrayiny Volynskoyi oblasti 11.12.2017 7 199
Montazh kondytsionera; montazh kondytsionera 1 posluha Lutske ob’iednane upravlinnia Pensiynoho fondu Ukrayiny Volynskoyi oblasti 11.12.2017 2 579
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Court Register — 9 of documents

Date of update 21.11.2019
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.
07.10.2016 Court decree Economic 61870407 903/686/16
23.09.2016 Court decree Economic 61487506 903/686/16
19.12.2014 Court decree Administrative 41997533 803/1435/13-а
26.11.2014 Court decree Administrative 41607002 803/1435/13-а
19.06.2014 Court decree Administrative 39606447 2а/0370/3270/12
31.12.2013 Court decree Criminal 36642449 161/20229/13-к
16.12.2013 Court decree Criminal 49698596 161/20229/13-к
25.11.2013 Court decree Criminal 49698393 161/20229/13-к
31.07.2013 Decree Administrative 32859143 803/1435/13-а
31.07.2013 Court decree Administrative 32858971 803/1435/13-а

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
26.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.02.1998 Change of a size of the authorized capital 9,400 UAH
26.02.1998 Change the address M.LUTSK PR-T SOBORNOSTI BUD. 32B, KB. 45
Phone: 4-87-92
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Related individuals
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Company Information "AIAKSY I K"

Get a complete profile about the "AIAKSY I K" counterparty. Complete information about this counterparty will assist finance directors in deciding whether to work with this business. This profile is located in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 21752218. Based on a firm’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 area a given legal entity is located. For instance, "AIAKSY I K" is located in Lutsk according to our catalog for the letter A, and the legal address of this counterparty is at 43026, CITY LUTSK, AVENUE SOBORNOSTI, BUILDING 4. Furthermore, our service can uncover even more in-depth information.

Company Data "AIAKSY I K"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AIAKSY I K" include its signatory Zheliznyy Pavlo Mykolayovych, manager Zheliznyy Pavlo Mykolayovych, as well as Zheliznyy Pavlo Mykolayovych, Zhelizna Nelia Ivanivna, Zhelizna Nelia Ivanivna, Zheliznyy Pavlo Mykolayovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter A in our catalog.