TOVAEROEDEM

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEROEDEM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЕРОЕДЕМ"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
31032556
copy
copied
Registration date
28.07.2000 (19 years 1 month)
copy
copied
Authorised person
  • BOYKO OLEKSANDR SEMENOVYCH
copy
copied
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 31.09 Manufacture of other furniture
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.43 Wholesale of electrical household appliances
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12

Participants and beneficiaries 31032556

Date of update 18.09.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BOYKO OLEKSANDR SEMENOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 112, kvartyra 12

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 50,0000%

USTENKO OLEKSANDR MYKOLAYOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BULHAKOVA, budynok 1-S, kvartyra 222

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 50,0000%

Власність та дозволи TOVAEROEDEM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2019)
Valid VAT certificate

Taxpayer identification number: 310325526592

Date of registration: 10.08.2000

Information about single social contribution payer’s registration number
03-22271*
Register single tax payers
(as of 30.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.07.2000

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 02.08.2000

Registration number: 12575/4957

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 18.05.2001

Registration number: 03-22271*

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEROEDEM

Description of lot Contracting entity Contract date Contract amount, UAH
50730000-1 posluhy z remontu i tekhnichnoho obsluhovuvannia okholodzhuvalnykh ustanovok; 50730000-1 posluhy z remontu i tekhnichnoho obsluhovuvannia okholodzhuvalnykh ustanovok 1 posluha TSentralne kazenne pidpryiemstvo probirnoho kontroliu 05.08.2019 16 422
Rozrobka proektno-koshtorysnoyi dokumentatsiyi «kapitalnyy remont systemy ventyliatsiyi z ulashtuvanniam systemy kondytsiiuvannia prymishchen flihelia po vul. mykhayla hrushevskoho, 12/2 u pecherskomu rayoni m. kyieva», dstu b d.1.1-1:2013, dstu b d.1.1-7:2013; rozrobka proektno-koshtorysnoyi dokumentatsiyi «kapitalnyy remont systemy ventyliatsiyi z ulashtuvanniam systemy kondytsiiuvannia prymishchen flihelia po vul. mykhayla hrushevskoho, 12/2 u pecherskomu rayoni m. kyieva», dstu b d.1.1-1:2013, dstu b d.1.1-7:2013 1 roboty Upravlinnia administratyvnykh budynkiv Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrayiny 24.06.2019 291 744
Rozrobka proektno-koshtorysnoyi dokumentatsiyi «remont (restavratsiynyy) systemy ventyliatsiyi z ulashtuvanniam systemy kondytsiiuvannia prymishchen pershoho poverkhu po 3-mu pidyizdu budynku uriadu ukrayiny po vul. mykhayla hrushevskoho, 12/2 u pecherskomu rayoni m. kyieva», dstu b d.1.1-1:2013, dstu b d.1.1-7:2013; rozrobka proektno-koshtorysnoyi dokumentatsiyi «remont (restavratsiynyy) systemy ventyliatsiyi z ulashtuvanniam systemy kondytsiiuvannia prymishchen pershoho poverkhu po 3-mu pidyizdu budynku uriadu ukrayiny po vul. mykhayla hrushevskoho, 12/2 u pecherskomu rayoni m. kyieva», dstu b d.1.1-1:2013, dstu b d.1.1-7:2013 1 roboty Upravlinnia administratyvnykh budynkiv Hospodarsko-finansovoho departamentu Sekretariatu Kabinetu Ministriv Ukrayiny 24.06.2019 593 160
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
28.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.07.2000 Change of a size of the authorized capital 12,000 UAH
28.07.2000 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. ARTEMA BUD. 66
Phone: 458-27-75
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AEROEDEM"

Get a complete profile about the "AEROEDEM" firm. Complete information about this firm will help accounting departments in making decisions about whether to work with this partner. This material is available in open government registries. 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 firm with registration number 31032556. Based on a business’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 firm is located. For instance, "AEROEDEM" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 12. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AEROEDEM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AEROEDEM" include its manager Boyko Oleksandr Semenovych, as well as Boyko Oleksandr Semenovych, Ustenko Oleksandr 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.