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PRYVATNE PIDPRYIEMSTVO AHIRUS

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Profile
Date of update 17.09.2020
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Legal entity's full name
(as of 17.09.2020)
PRYVATNE PIDPRYIEMSTVO AHIRUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГІРУС"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
32121243
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Registration date
03.10.2002 (17 years 11 months)
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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Address: 97407, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA 60 ROKIV VLKSM, budynok 8, kvartyra 34
Phone number: +380656920433
Date of update 28.05.2016
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: +380656920433
Date of update 28.05.2016
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 32121243

Date of update 17.09.2020
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
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
ZABIIAKO RUSLAN LEONIDOVYCH

Founder address: 97407, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA 60 ROKIV VLKSM, budynok 2, kvartyra 12

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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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Sanctions List of Japan 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 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321212401051

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba IEvpatoriyskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 03.10.2002

HENICHESKA ODPI(VEZ KRYM, M. IEVPATORIIA)

ID code of body: 39471254

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

Date of registration: 11.10.2002

Registration number: 19-2/314

HENICHESKA ODPI(VEZ KRYM, M. IEVPATORIIA)

ID code of body: 39471254

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

Date of registration: 10.10.2002

Registration number: 03023280

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.10.2002 Change of a type of activity 61124 - MONTAZHNI ROBOTY
03.10.2002 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IEVPATORIIA VUL. 60-RICHCHIA VLKSM BUD. 8, KB. 34
Phone: 2-97-55
03.10.2002 Change of a director ZABYIAKO RUSLAN LEONYDOVYCH
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Related individuals
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Company Information "AHIRUS"

Get a complete profile about the "AHIRUS" legal entity. Complete information about this legal entity will assist business founders in making decisions about whether to work with this business partner. This data can be found in an open 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 32121243. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AHIRUS" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at 97407, CITY INSHI NASELENI PUNKTY, STREET 60 ROKIV VLKSM, BUILDING 8, APT 34. Furthermore, our tool can uncover even more in-depth information.

Company Data "AHIRUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHIRUS" include its signatory Zabiiako Ruslan Leonidovych, manager Zabiiako Ruslan Leonidovych, as well as Zabiiako Ruslan Leonidovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.