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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZIAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗІАТ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
23652521
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Registration date
14.07.2003 (16 years 7 months)
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The size of the authorized capital
1 355 280.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA KNIAZIV KORIATOVYCHIV, budynok 25
Phone number: 0384950754
0384997331
Дата оновлення 23.01.2020
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.

Participants and beneficiaries 23652521

Date of update 23.02.2020
Access to current data
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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)
KOVALSKYY IHOR IURIYOVYCH

Founder address: KHMELNYTSKA OBL. M. KAMIANETS - PODILSKYY PROV. LAHERNYY BUD. 11

KORCHYNSKA NATALIIA BORYSIVNA

Founder address: KHMELNYTSKA OBL. KAMIANETS - PODILSKYY R-N S. ZHOVTNEVE

TVERDOKHLIB ANATOLIY OLEKSANDROVYCH

Founder address: KHMELNYTSKA OBL. M. KAMIANETS - PODILSKYY VUL. KNIAZIV KORIATOVYCHIV BUD. 11/2 KV. 29

List of legal entity founders
KORCHYNSKA NATALIIA BORYSIVNA

Founder address: 12221, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Muksha Kytayhorodska

Amount of contribution to authorized capital:  451 760.00 UAH

Share (%): 33,3333%

TVERDOKHLIB ANATOLIY OLEKSANDROVYCH

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA KNIAZIV KORIATOVYCHIV, budynok 22/2, kvartyra 11

Amount of contribution to authorized capital:  451 760.00 UAH

Share (%): 33,3333%

KOVALSKYY IHOR IURIYOVYCH

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, PROVULOK LAHERNYY, budynok 21

Amount of contribution to authorized capital:  451 760.00 UAH

Share (%): 33,3333%

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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
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 236525222091

Date of registration: 12.04.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 236525222091

Date of cancellation of VAT payer registration: 24.03.2005

Reason of cancellation: registration as single tax payer

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

Register single tax payers
(as of 24.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.02.2020)
1201/22213
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
49
Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 23.02.1998

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

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

Date of registration: 24.02.1998

Registration number: 2437

KAM'IANETS-PODILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (M.KAM'IANETS-PODILSKYY)

ID code of body: 39563952

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

Date of registration: 11.04.1998

Registration number: 1201/22213

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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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
23.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.02.1998 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. SITSYNSKOHO BUD. 23
23.02.1998 Change of a director OLIYNYK OLEKSANDR VOLODYMYROVY
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Company Information "AZIAT"

Get key information about the "AZIAT" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this counterparty. This information is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23652521. Based on a legal entity’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, "AZIAT" is located in Kamianets-Podilskyi according to our catalog for the letter A, and the legal address of this legal entity is at 32300, CITY KAMIANETS-PODILSKYI, STREET KNIAZIV KORIATOVYCHIV, BUILDING 25. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AZIAT"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AZIAT" include its manager Tsaruk Oleksandr Oleksandrovych, signatory Tverdokhlib Anatoliy Oleksandrovych, as well as Korchynska Nataliia Borysivna, Tverdokhlib Anatoliy Oleksandrovych, Kovalskyy Ihor Iuriyovych, Kovalskyy Ihor Iuriyovych, Korchynska Nataliia Borysivna, Tverdokhlib Anatoliy Oleksandrovych. With the full version of our website you can locate 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 Kamianets-Podilskyi or under the letter A in our catalog.