ТОВ "АЕРОВЕНТ"

32110708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЕРОВЕНТ

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Legal entity's status
(as of 29.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32110708

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Registration date

26.07.2002 (23 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.02.2026

Record number: 1 000 721 1700 26026563

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ТОЛСТІК КАТЕРИНА ІВАНІВНА kerivnyk (obmezhennia vyznacheni statutom)
Стоян Марина Миколаївна holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 110 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 038

Other:

43.29 Інші будівельно-монтажні роботи
46.69 Оптова торгівля іншими машинами й устаткованням
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ПШЕНИЧНА, будинок **

Phone number:

+380444952397

Date of update 25.05.2026

Participants and beneficiaries 32110708

Date of update 29.06.2026

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

List of legal entity founders/members

ТОЛСТІК КАТЕРИНА ІВАНІВНА

Founder address: Україна, 63524, Харківська обл., Чугуївський р-н, селище міського типу Есхар, вул.Миру, будинок 1, квартира 2

Amount of contribution to authorized capital: 1 110 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ТОЛСТІК КАТЕРИНА ІВАНІВНА
Україна, 63524, Харківська обл., Чугуївський р-н, селище міського типу Есхар, вул.Миру, будинок 1, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions AEROVENT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 30.06.2026)

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

(as of 25.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321107026551

Date of cancellation of VAT payer registration: 17.12.2025

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано автоматично

(as of 21.05.2022)

Registered with control authorities as such that has been recognized bankrupt

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

Святошинська районна в місті Києві державна адміністрація

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: 06.08.2002

Date of de-registration: 26.02.2026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.08.2002

Registration number: 36378

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2012

Registration number: 03-20212

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЕРОВЕНТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 29.23.9 - posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu promyslovykh kholodylnykh ta ventyliatsiynykh ustanovok (tekhnichne obsluhovuvannia i remont obladnannia system ventyliatsiyi ta kondytsiiuvannia povitria, remont kholodylnoho ta nasosnoho obladnannia, systemy avtomatyzatsiyi ta dyspetcheryzatsiyi)	DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL"	09.02.2012	400 000
Posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu promyslovykh kholodylnykh ta ventyliatsiynykh ustanovok (tekhnichne obsluhovuvannia i remont obladnannia system ventyliatsiyi ta kondytsiiuvannia povitria, remont kholodylnoho ta nasosnoho obladnannia, systemy avtomatyzatsiyi ta dyspetcheryzatsiyi)	DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL"	27.05.2011	500 000
Inzhenerni posluhy (provedennia tekhnichnykh vyprobuvan ta naladky ventustanovok dlia vyznachennia efektyvnosti yikh roboty i vidpovidnosti pasportnym danym - 107 od.)	DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL"	04.05.2011	129 751

Court Register — 60 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.04.2026	Court ruling	Economic	136004414	910/13921/21
24.03.2026	Court ruling	Economic	135079950	910/13921/21
04.03.2026	Court ruling	Economic	134538194	910/13921/21
17.12.2025	Court ruling	Economic	132743491	910/13921/21
17.12.2025	Court ruling	Economic	132743492	910/13921/21
17.12.2025	Court ruling	Economic	134067480	910/13921/21
17.12.2025	Court ruling	Economic	134067542	910/13921/21
12.11.2025	Court ruling	Economic	131819119	910/13921/21
12.11.2025	Court ruling	Economic	131819121	910/13921/21
15.10.2025	Court ruling	Economic	131066210	910/13921/21

YouControl registered legal persons/individuals change log - 61

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Date	Event	Past	Present
21.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AEROVENT" ( TOV "AEROVENT")
11.21.2212	Change of a size of the authorized capital		1,110,500 UAH
22.12.1111	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA PSHENYCHNA, budynok Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"АЕРОВЕНТ" information

Get legal information on legal entity "АЕРОВЕНТ". "АЕРОВЕНТ" was registered on 26.07.2002. Authorised person of legal entity is Толстік Катерина Іванівна, Стоян Марина Миколаївна. The corporate seat of "АЕРОВЕНТ" is Україна, **0, місто Київ, ВУЛИЦЯ ПШЕНИЧНА, будинок **.

Who are the owners and beneficiaries of "АЕРОВЕНТ", USREOU 32110708?

According to the latest available verification "АЕРОВЕНТ", LLC has the following structure:

Authorised person — Толстік Катерина Іванівна, Стоян Марина Миколаївна;
Ultimate beneficial owner (controller) — Толстік Катерина Іванівна, Стоян Марина Миколаївна;
Founders/shareholders — Толстік Катерина Іванівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АЕРОВЕНТ"?

The Unified Register of Court Decisions contains 60 documents where "АЕРОВЕНТ" (32110708) is mentioned.

How to identify the corporate connections of "АЕРОВЕНТ"?

YouControl provides access to a visual map of "АЕРОВЕНТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АЕРОВЕНТ" with similar companies?

YouControl allows you to review "АЕРОВЕНТ" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АЕРОВЕНТ" LLC is compared to its competitors.

How to review the ownership structure of "АЕРОВЕНТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АЕРОВЕНТ", including changes in owners, share capital, management, legal address, and other details.

For "АЕРОВЕНТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АЕРОВЕНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АЕРОВЕНТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АЕРОВЕНТ" Background

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АЕРОВЕНТ" is assigned EDRPOU code 32110708. The authorised capital of legal entity "АЕРОВЕНТ" amounts to 1 110 500.00 UAH. "АЕРОВЕНТ" is mentioned in 60 judicial documents. Legal entity "АЕРОВЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АЕРОВЕНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.