Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AH IUKON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГ ЮКОН"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
32099873
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Registration date
13.08.2002 (17 years 2 months)
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.21.0 Operation of gravel and sand pits; mining of clays and kaolin
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.70.0 Non-specialised wholesale trade
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 07412, Kyyivska obl., Brovarskyy rayon, selo Rozhny, VUL.SHCHORSA, budynok 41-D
Phone number: 4252623

Participants and beneficiaries 32099873

Date of update 11.11.2019
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
KUPENKO SERHIY MYKOLAYOVYCH

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT SVOBODY, budynok 21-A, kvartyra 21

Amount of contribution to authorized capital:  4 125.00 UAH

Share (%): 25,0000%

BORETSKYY VOLODYMYR IURIYOVYCH

Founder address: 22112, Kirovohradska obl., Blahovishchenskyy rayon, selo Velyki Troiany

Amount of contribution to authorized capital:  4 125.00 UAH

Share (%): 25,0000%

HASANOV RASYM ARYF OHLY

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, VUL.LUNACHARSKOHO, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  4 125.00 UAH

Share (%): 25,0000%

MIRZAKHANOV AKHMEDRASUL KHAYBULAYOVYCH

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, PRIUHEROYIV STALINHRADA, budynok 1, korpus 2, kvartyra 21

Amount of contribution to authorized capital:  4 125.00 UAH

Share (%): 25,0000%

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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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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320998710066

Date of cancellation of VAT payer registration: 31.01.2012

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 20.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 18.08.2019)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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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Court Register — 4 of documents

Date of update 11.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.02.2009 Decision Economic 3255924 6/598-08
15.04.2008 Court decree Economic 1634500 14/207-08
12.09.2006 Decision Economic 168291 321/20-06
12.09.2006 Decision Economic 168298 331/20-06

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
13.08.2002 Change of a type of activity 16180 - PROMYSLOVIST NERUDNYKH BUDIVELNYKH MATERIALIV
13.08.2002 Change of a size of the authorized capital 16,500 UAH
13.08.2002 Change the address KYYIVSKA OBL., BROVARSKYY R-N, S.ROZHNY VUL. SHCHORSA BUD. 41D
Phone: 491-94-80
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Related individuals
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Company Information "AH IUKON"

Get key details about the "AH IUKON" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this business. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32099873. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AH IUKON" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 07412, VILLAGE INSHI NASELENI PUNKTY, STREET SHCHORSA, BUILDING 41-D. Furthermore, our tool can reveal even more in-depth records.

Company Data "AH IUKON"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AH IUKON" include its signatory Kupenko Serhiy Mykolayovych, manager Kupenko Serhiy Mykolayovych, as well as Kupenko Serhiy Mykolayovych, Boretskyy Volodymyr Iuriyovych, HASANOV RASYM ARYF OHLY, Mirzakhanov Akhmedrasul Khaybulayovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.