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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
AIAKS+
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Ukrainian name
"АЯКС+"
Legal entity's status
(as of 14.11.2019)
In the process of dissolution
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USREOU code
32567180
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Registration date
10.06.2003 (16 years 5 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 29.24.3 Installation of industrial machinery and equipment
  • 29.56.5 Installation of industrial machinery and equipment
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.24.0 Construction of utility projects for fluids
  • 51.19.0 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 61047, VUL. HV. SHYRONINTSIV, B. 73, K. A, KV. 60, M. KHARKIV, KHARKIVSKA OBL., UKRAYINA

Participants and beneficiaries 32567180

Date of update 14.11.2019
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
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
HNATENKO VOLODYMYR OLEKSIYOVYCH

Founder address: 61144, VUL. HV. SHYRONINTSIV, B. 11-X, KV. 21, M. KHARKIV, UKRAYINA

Amount of contribution to authorized capital:  18 407.50 UAH

Share (%): 99,5000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV PLIUS"

Founder’s USREOU code 30290013

Founder address: 61144, VUL. HV. SHYRONINTSIV, B. 73-A, KV. 60, M. KHARKIV, UKRAYINA

Amount of contribution to authorized capital:  92.50 UAH

Share (%): 0,5000%

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Financial scoring

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Sanctions lists check
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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325671820364

Date of cancellation of VAT payer registration: 01.02.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 07.10.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2018)
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 29.11.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
12.06.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.06.2003 Change of a size of the authorized capital 18,500 UAH
12.06.2003 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. PLYTKOVA BUD. 1A
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Company Information "AIAKS+"

Get a complete profile about the "AIAKS+" firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed using the tax number for the firm with registration number 32567180. 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 city a given counterparty is located. For instance, "AIAKS+" is located in Kharkiv according to our catalog for the letter A, and the legal address of this firm is at 61047, CITY KHARKIV, STREET HV. SHYRONINTSIV, BUILDING 73, APT 60. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AIAKS+"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AIAKS+" include its signatory Zhukov Iuriy Borysovych, manager Zhukov Iuriy Borysovych, liquidator Zasnovnyk Zasnovnyk, as well as Hnatenko Volodymyr Oleksiyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV PLIUS". With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.