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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYVIS-TSENTR

Profile
Date of update 15.11.2019
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYVIS-TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙВІС-ЦЕНТР"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
31129215
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Registration date
04.09.2000 (19 years 2 months)
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Authorised person
The size of the authorized capital
30 933.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.87.0 Providing other commercial services
Other:
  • 22.22.0 Other printing activity
  • 74.85.0 Providing secretarial services and translation services
Contacts
Address: 83007, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA BUSLAIEVA, budynok 29, kvartyra 18
Phone number: 80622577484
Факс: 80622577484

Participants and beneficiaries 31129215

Date of update 15.11.2019
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%
List of legal entity founders
KACHKINA LIUDMYLA IVANIVNA

Founder address: 83144, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA R.LIUKSEMBURH, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  2 719.00 UAH

Share (%): 8,7900%

LUKASHENKO LIUDMYLA VIKTORIVNA

Founder address: 83121, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA ARTEMA, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  5 438.00 UAH

Share (%): 17,5799%

PORTNYKH ANATOLIY IAKOVYCH

Founder address: 83100, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA 50-RICHCHIA SRSR, budynok 221, kvartyra 12

Amount of contribution to authorized capital:  9 900.00 UAH

Share (%): 32,0047%

KHIMCHENKO OLEKSANDR FEDOROVYCH

Founder address: 83055, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 6,4656%

VORONIN ANTON VALERIYOVYCH

Founder address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT KOMSOMOLSKYY, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  5 438.00 UAH

Share (%): 17,5799%

HOLOVNIA TETIANA VIKTORIVNA

Founder address: 83003, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT ILLICHA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5 438.00 UAH

Share (%): 17,5799%

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Financial scoring

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

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Tax and other state bodies
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.08.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311292105643

Date of cancellation of VAT payer registration: 28.08.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 01.08.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.08.2016)
05-17-04-5228
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.08.2016)
2
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 25.06.2019)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 11.09.2000

Registration number: 3086

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 28.02.2001

Registration number: 05-17-04-5228

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 - 13

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Date Event Past Present
06.09.2000 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
06.09.2000 Change of a size of the authorized capital 30,933 UAH
06.09.2000 Change the address M.DONETSK, KYYIVSKYY R-N VUL. BUSLAIEVA BUD. 29, KB. 18
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Related individuals
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Company Information "AYVIS-TSENTR"

Get complete information about the "AYVIS-TSENTR" counterparty. A complete profile about this counterparty will assist purchasing departments in making decisions about whether to work with this business. This profile can be found in open 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 counterparty with registration number 31129215. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AYVIS-TSENTR" is located in Donetsk according to our directory for the letter A, and the legal address of this counterparty is at 83007, CITY DONETSK, STREET BUSLAIEVA, BUILDING 29, APT 18. Furthermore, our service can reveal even more in-depth records.

Company Data "AYVIS-TSENTR"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AYVIS-TSENTR" include its signatory Iudin Serhiy Oleksandrovych, manager Iudin Serhiy Oleksandrovych, as well as Kachkina Liudmyla Ivanivna, Lukashenko Liudmyla Viktorivna, Portnykh Anatoliy Iakovych, Khimchenko Oleksandr Fedorovych, Voronin Anton Valeriyovych, Holovnia Tetiana Viktorivna. 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 Donetsk or under the letter A in our catalog.