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PPAVIA-KOMPOZYT

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
PRYVATNE PIDPRYIEMSTVO AVIA-KOMPOZYT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АВІА-КОМПОЗИТ"
Legal entity's status
(as of 24.09.2020)
In the process of dissolution
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USREOU code
32135497
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Registration date
02.10.2002 (17 years 11 months)
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Information about legal entity’s being in the process of dissolution
16.11.2015 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.12.0 Building of pleasure and sporting boats
Other:
  • 35.11.0 Building of ships and floating structures
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.87.0 Providing other commercial services
Contacts
Address: 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA POLOVA, budynok 10, kvartyra 117
Phone number: 80577377899
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 32135497

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
SHUMAKOV VADYM VIKTOROVYCH

Founder address: 61001, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA POLOVA, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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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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Sanctions list of Canada 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 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 04.10.2002

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 10.10.2002

Registration number: 307

OSNOV'IANSKA ODPI M.KHARKOVA HU DFS U KH/O (KOMINTERN.)

ID code of body: 39858581

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

Date of registration: 07.10.2002

Registration number: 5012

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 — 5 of documents

Date of update 24.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.09.2015 Decree Administrative 52116359 820/9988/15
12.02.2015 Decree Administrative 42683819 820/430/15
20.01.2015 Court decree Administrative 42357054 820/430/15
23.04.2014 Court decree Economic 38388396 910/5428/14
01.12.2009 Decree Administrative 7040839 41825/09/2070
10.10.2006 Decree Economic 190294 ас-41/336-06

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.10.2002 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
04.10.2002 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. POLOVA BUD. 10, KB. 117
04.10.2002 Change of a director SHUMAKOV VADYM VIKTOROVYCH
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Related individuals
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Company Information "AVIA-KOMPOZYT"

Get key facts about the "AVIA-KOMPOZYT" business. Complete information about this business will assist lawyers in making decisions about whether to work with this business. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32135497. Based on an enterprise’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 company is located. For instance, "AVIA-KOMPOZYT" is located in Kharkiv according to our directory for the letter P, and the legal address of this business is at 61001, CITY KHARKIV, STREET POLOVA, BUILDING 10, APT 117. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AVIA-KOMPOZYT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AVIA-KOMPOZYT" include its signatory Shumakov Vadym Viktorovych, manager Shumakov Vadym Viktorovych, liquidator Shumakov Vadym Viktorovych, as well as Shumakov Vadym Viktorovych. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter P in our catalog.