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AEROVENT

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEROVENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЕРОВЕНТ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
32110708
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Registration date
26.07.2002 (18 years 1 month)
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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.29 Other construction installation
  • 46.69 Wholesale of other machinery and equipment
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03680, misto Kyyiv, VULYTSIA PSHENYCHNA, budynok 4
Phone number: +380444952397
Date of update 22.09.2020
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 32110708

Date of update 24.09.2020
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDEPENDENS"

Founder’s USREOU code 37559195

Founder address: 03028, misto Kyyiv, STRATEHICHNE SHOSE, budynok 16

Amount of contribution to authorized capital:  1 110 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions AEROVENT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 321107026551

Date of registration: 30.08.2002

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has no outstanding taxes
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 06.08.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.08.2002

Registration number: 36378

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.04.2012

Registration number: 03-20212

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEROVENT

Description of lot Contracting entity Contract date Contract amount, UAH
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
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Court Register — 59 of documents

Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2020 Court decree Economic 91435801 910/1594/16
04.08.2020 Court decree Administrative 90782278 826/16/16
09.07.2020 Court decree Economic 90308420 910/1594/16
17.06.2020 Court decree Administrative 90124089 640/24126/19
04.06.2020 Court decree Administrative 89672277 826/16/16
02.06.2020 Court decree Economic 89622921 910/1594/16
16.03.2020 Court decree Administrative 88205510 826/16/16
20.02.2020 Decree Administrative 87760220 826/16/16
20.02.2020 Decree Administrative 87779691 826/16/16
06.12.2019 Court decree Administrative 86318640 640/24126/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.08.2002 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
06.08.2002 Change of a size of the authorized capital 16,500 UAH
06.08.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHCHORSA BUD. 5
Phone: 495-23-97
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Contracting party "AEROVENT" data

Get full profile on firm "AEROVENT". "AEROVENT" was registered on 26.07.2002. Authorised person of undertaking is manager Kachan Volodymyr Mykolayovych. The corporate seat of "AEROVENT" is 03680, CITY KYIV, STREET PSHENYCHNA, BUILDING 4.

Contracting party "AEROVENT" Background

The main line of business is 43.22 Plumbing, heat and air-conditioning installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "AEROVENT" is assigned EDRPOU code 32110708. The authorised capital of firm "AEROVENT" amounts to 1 110 500.00 UAH. Contracting party "AEROVENT" is mentioned in 59 judicial documents. Contracting party "AEROVENT" sanctions screening returned no information on the person or related persons found. More of essential details on "AEROVENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.