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AROMASERVIS

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Profile
Date of update 18.09.2020
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 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AROMASERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРОМАСЕРВІС"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
31420265
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Registration date
19.03.2001 (19 years 5 months)
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The size of the authorized capital
19 375 680.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
All types of activities Hide
Contacts
Address: 61001, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 41/2
E-mail: isk@dclc.biz
Date of update 31.08.2020
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.
Phone number: +380623450150
Date of update 31.08.2020
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.
Факс: +380622340160
Date of update 31.08.2020
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 31420265

Date of update 18.09.2020
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
ZHURAVSKA LIUDMYLA MYKOLAYIVNA

Founder address: 83027, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA SAVCHENKO, budynok 11, kvartyra 21-11

Amount of contribution to authorized capital:  12 480.00 UAH

Share (%): 0,0644%

AKTSIONERNE TOVARYSTVO "TRADE INVESTMENT UNION AG"

Founder address: 1221, BAAR,vulytsia OBERNOYKHOFSHTRASSE,2,2212, SHVEYTSARIIA

Amount of contribution to authorized capital:  19 363 200.00 UAH

Share (%): 99,9356%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 314202605642

Date of registration: 26.03.2001

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  624 518 UAH

State:  0 UAH

Local:  624 518 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 20.03.2001

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 26.03.2001

Registration number: 71467

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 25.01.2002

Registration number: 05-17-04-5558

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 19 of documents

Date of update 18.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.09.2020 Court decree Economic 91497509 922/3096/18
07.09.2020 Court decree Economic 91497508 922/3096/18
07.09.2020 Court decree Economic 91497560 922/3096/18
02.09.2020 Court decree Economic 91290468 922/3096/18
06.08.2020 Court decree Economic 90799330 904/11194/15
22.07.2020 Court decree Economic 90514302 904/11194/15
23.06.2020 Court decree Economic 89964929 904/11194/15
19.05.2020 Court decree Economic 89317916 904/11194/15
04.05.2020 Court decree Economic 89038411 922/3096/18
16.04.2020 Court decree Economic 88813612 904/11194/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.03.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.03.2001 Change of a size of the authorized capital 12,480 UAH
20.03.2001 Change the address M.DONETSK, KYYIVSKYY R-N VUL. ARTEMA BUD. 157
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Related individuals
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Company Information "AROMASERVIS"

Get complete information about the "AROMASERVIS" firm. A complete profile about this firm will assist purchasing departments in making decisions about whether to work with this business. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31420265. Based on a business’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 business is located. For instance, "AROMASERVIS" is located in Kharkiv according to our catalog for the letter A, and the legal address of this firm is at 61001, CITY KHARKIV, AVENUE HAHARINA, BUILDING 41/2. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AROMASERVIS"

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 catalog. The shareholders of "AROMASERVIS" include its manager Stepanova Olena Mykhaylivna, signatory Stepanova Olena Mykhaylivna, as well as Zhuravska Liudmyla Mykolayivna, AKTSIONERNE TOVARYSTVO "TRADE INVESTMENT UNION AG". With the full version of our site you can find 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 Kharkiv or under the letter A in our catalog.