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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVILON

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVILON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВІЛОН"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
32202751
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Registration date
29.09.2005 (14 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: 30.06.2020

Record number: 1 065 172 0003 003924

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 9, kvartyra 54

Participants and beneficiaries 32202751

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 16.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.11.2002

Date of de-registration: 01.07.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.12.2002

Registration number: 3722;

Date of de-registration: 30.06.2020

De-registration number: 2026510201047

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.05.2019

Registration number: 10000001506231;

Date of de-registration: 30.06.2020

Finance
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Financial indicators, thousand UAH
Indicators 2002
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.11.2002 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
18.11.2002 Change of a size of the authorized capital 16,500 UAH
18.11.2002 Change the address M.KYYIV, DARNYTSKYY R-N VUL. BORYSPILSKA BUD. 9, KORP. 54
Phone: 268-19-38
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Company "AKVILON" data

Get full profile on firm "AKVILON". "AKVILON" was registered on 29.09.2005. Chief executive of undertaking is liquidator Dereviahin Andriy Valentynovych. The corporate seat of "AKVILON" is 02099, CITY KYIV, STREET BORYSPILSKA, BUILDING 9, APT 54.

Company "AKVILON" Information

The main line of business is . The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "AKVILON" is assigned EDRPOU code 32202751. The authorised capital of firm "AKVILON" amounts to UAH. Company "AKVILON" is mentioned in 0 judicial documents. Company "AKVILON" sanctions screening returned no information on the person or related persons found. More of essential details on "AKVILON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.