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Company profile
Code: 25049740
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INFORMATION

PIDPRYIEMSTVO, ZASNOVANE NA VLASNOSTI HROMADIANYNA BILORUSI AIAKS

25049740

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Automatic verification of factors that may affect cooperation
Express Analysis
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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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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 12.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.02.2025)
ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ АЯКС
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Legal entity's status

(as of 12.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
25049740
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Registration date
11.12.1997 (27 years 2 months)
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Information about legal entity’s being in the process of dissolution
21.04.2008 - в стані припинення
15561130001031965
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • ШТІЛІВКЕР ВАЛЕРІЙ МИХАЙЛОВИЧ
  • ШТІЛІВКЕР ВАЛЕРІЙ МИХАЙЛОВИЧ
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The size of the authorized capital
200.00 UAH
Type of business entity

FOREIGN COMPANY

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Activities
Main:
26.61.0 Виробництво виробів з бетону для будівництва
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ РАДІСНА, будинок **/**

Participants and beneficiaries 25049740

Date of update 12.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШТІЛІВКЕР ВАЛЕРІЙ МИХАЙЛОВИЧ

Founder address: Білорусь, м. Мінськ, вулиця Я. Коласа, будинок 53-А

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.1993

Registration number: 286

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.1997

Registration number: 1510032298

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Court Register — 1 of documents

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.02.2008 Administrative 3401935 2-а-2748/08
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.12.1997 Change of a size of the authorized capital 200 UAH
15.12.1997 Change the address M.ODESA, MALYNIVSKYY R-N VUL. RADISNA BUD. **/**
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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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ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ "АЯКС" Information

Get key information about the ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ "АЯКС" legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this contractor. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25049740. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ "АЯКС" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ РАДІСНА, будинок **/**. Furthermore, our service can locate even more in-depth information.

ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ "АЯКС" Data

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 database. The shareholders of ПІДПРИЄМСТВО, ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДЯНИНА БІЛОРУСІ "АЯКС" include its Штілівкер Валерій Михайлович, Штілівкер Валерій Михайлович, as well as Штілівкер Валерій Михайлович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНОЗЕМНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.
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Translated from Ukrainian