АВІАКОМПАНІЯ АЛЬБАТРОС

31781681

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВІАКОМПАНІЯ АЛЬБАТРОС

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31781681

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Registration date

14.12.2001 (23 years 6 months)

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Authorised person

НЄДОВ ХРИСТОФОР СТЕПАНОВИЧ kerivnyk
НЄДОВ ХРИСТОФОР СТЕПАНОВИЧ pidpysant (Vidomosti vidsutni)
СИНИЦЯ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

28 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.61 Допоміжна діяльність у рослинництві

Total for this NACE code: 6 080

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
51.21 Вантажний авіаційний транспорт
52.23 Допоміжне обслуговування авіаційного транспорту

33.16 Ремонт і технічне обслуговування повітряних і космічних літальних апаратів

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., Арцизький р-н, місто Арциз, ВУЛ. П-КА КАЛМИКОВА, будинок **, квартира **

Participants and beneficiaries 31781681

Date of update 13.07.2025

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

Final beneficiary owner (controller)

SYNYTSIA VALERIY VOLODYMYROVYCH

Founder address: UKRAYINA , ODESKA OBL. M. ODESA VUL. TOLBUKHINA BUD. 122

List of legal entity founders/members

Недов Олександр Христофорович

Founder address: Україна, 65122, Одеська обл., місто Одеса, вул.Корольова академіка, будинок 111, квартира 22

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 50,00%

БОНДАРЕВА ТАМАРА ПАВЛІВНА

Founder address: Україна, 65059, Одеська обл., місто Одеса, вул.Краснова, будинок 12, квартира 12

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 14.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 317816815072

Date of cancellation of VAT payer registration: 14.09.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.07.2019)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Арцизька районна державна адміністрація Одеської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 21.12.2001

Registration number: 76/28-02

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 18.12.2001

Registration number: 151504-2556

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2015

2016

2017

2018

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
08.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIAKOMPANIIA "ALBATROS"" ( TOV "AVIAKOMPANIIA "ALBATROS"")
08.02.2023	Change of a size of the authorized capital		28,000 UAH
08.02.2023	Change the address		Ukrayina, 0, Odeska obl., Artsyzkyy r-n, misto Artsyz, VUL. P-KA KALMYKOVA, budynok , kvartyra Phone: --, *******

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"АВІАКОМПАНІЯ "АЛЬБАТРОС"" Information

Get a complete profile about the "АВІАКОМПАНІЯ "АЛЬБАТРОС"" legal entity. A complete profile about this legal entity will help attorneys in deciding whether to work with this partner. This profile is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 31781681. 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 area a given legal entity is located. For instance, "АВІАКОМПАНІЯ "АЛЬБАТРОС"" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., Арцизький р-н, місто Арциз, ВУЛ. П-КА КАЛМИКОВА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"АВІАКОМПАНІЯ "АЛЬБАТРОС"" 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 business tax identification number in our catalog. The shareholders of "АВІАКОМПАНІЯ "АЛЬБАТРОС"" include its Нєдов Христофор Степанович, Нєдов Христофор Степанович, Синиця Валерій Володимирович, as well as Недов Олександр Христофорович, Бондарева Тамара Павлівна, Синиця Валерій Володимирович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ТОВ "АВІАКОМПАНІЯ "АЛЬБАТРОС""

31781681

Participants and beneficiaries 31781681

YouControl registered legal persons/individuals change log - 20

"АВІАКОМПАНІЯ "АЛЬБАТРОС"" Information

"АВІАКОМПАНІЯ "АЛЬБАТРОС"" Data