TOVAEROBUS

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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.

Profile
Date of update 20.09.2019
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 20.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEROBUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЕРОБУС"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
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USREOU code
30882134
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Registration date
24.03.2000 (19 years 5 months)
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 79.90 Other reservation service and related activities
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Address: 61125, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, NABEREZHNA HIMNAZIYNA, budynok 18

Participants and beneficiaries 30882134

Date of update 20.09.2019
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)
SHPAK VOLODYMYR ANTONOVYCH

Founder address: М. КИЇВ ПЕЧЕРСЬКИЙ РАЙОН ВУЛ. ІНСТИТУТСЬКА БУД. 19А КВ. № 6

SHPAK VOLODYMYR ANTONOVYCH

Founder address: М. КИЇВ ПЕЧЕРСЬКИЙ РАЙОН ВУЛ. ІНСТИТУТСЬКА БУД. 19А КВ. № 6

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYY AVIA LIZYNH"

Founder’s USREOU code 31282024

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 1

Amount of contribution to authorized capital:  4 440.00 UAH

Share (%): 60,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.L.V."

Founder’s USREOU code 30184757

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MALA ZHYTOMYRSKA, budynok 7

Amount of contribution to authorized capital:  2 960.00 UAH

Share (%): 40,0000%

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 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2017)
Valid VAT certificate

Taxpayer identification number: 308821320381

Date of registration: 27.04.2000

Information about single social contribution payer’s registration number
4584
Register single tax payers
(as of 27.03.2017)

Removed from the registry

Taxpayer identification number: 308821320381

Date (period) of choosing or transition to single tax: 25.03.2011

Rate: 6.00%

Group: 4

Date of de-registration: 25.01.2012

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
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 reiestratsiyi KHarkivskoyi 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: 24.03.2000

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39858581

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

Date of registration: 11.04.2000

Registration number: 1859

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 12.04.2000

Registration number: 4584

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 - 15

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Date Event Past Present
24.03.2000 Change of a type of activity 51300 - AVIATSIYNYY TRANSPORT
24.03.2000 Change of a size of the authorized capital 7,400 UAH
24.03.2000 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N NAB. CHERVONOSHKILNA BUD. 18
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AEROBUS"

Get complete information about the "AEROBUS" company. Key information about this company will assist accounting departments in making decisions about whether to work with this business. This information is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 30882134. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AEROBUS" is located in Kharkiv according to our directory for the letter A, and the legal address of this company is at 61125, CITY KHARKIV, НАБЕРЕЖНА NABEREZHNA, BUILDING 18. Furthermore, our service can locate even more in-depth information.

Company Data "AEROBUS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AEROBUS" include its manager Torenko Oksana Volodymyrivna, signatory Torenko Oksana Volodymyrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYY AVIA LIZYNH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.L.V.", Shpak Volodymyr Antonovych, Shpak Volodymyr Antonovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.