Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AROMA PARFIUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРОМА ПАРФЮМ"
Legal entity's status
(as of 12.11.2019)
Not in the process of dissolution
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USREOU code
32572871
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Registration date
19.08.2003 (16 years 2 months)
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The size of the authorized capital
4 400 973.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.42 Manufacture of perfumes and toilet preparations
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.45 Wholesale of perfume and cosmetics
  • 82.92 Packaging activities
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. O.HONCHARA, budynok 12
Phone number: +380372543890
+380372543889

Participants and beneficiaries 32572871

Date of update 12.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
HRADOVYCH SVITLANA HRYHORIVNA

Founder address: 29.10.1972, , 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA SAKHAROVA, BUDYNOK 12, KVARTYRA 22

List of legal entity founders
IAROMIY VOLODYMYR OLEKSANDROVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA HONCHARA OLESIA, budynok 12

Amount of contribution to authorized capital:  792 175.23 UAH

Share (%): 18,0000%

VAKARIUK LIUDMYLA VASYLIVNA

Founder address: 58022, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA SHCHERBANIUKA OLEKSANDRA, budynok 22 B, kvartyra 1

Amount of contribution to authorized capital:  660 146.02 UAH

Share (%): 15,0000%

HRADOVYCH SVITLANA HRYHORIVNA

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA SAKHAROVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  2 948 652.25 UAH

Share (%): 67,0000%

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Financial scoring

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Власність та дозволи TOV AROMA PARFIUM

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.10.2019)
Valid VAT certificate

Taxpayer identification number: 325728724123

Date of registration: 03.09.2003

Register single tax payers
(as of 09.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 09.10.2019)
2413070073/24134
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.10.2019)
21
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 21.08.2003

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 28.08.2003

Registration number: 1429

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 20.10.2003

Registration number: 2413070073/24134

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 12.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.11.2018 Court order Economic 78115306 926/1510/18
13.11.2018 Court decree Economic 77787871 926/1867/18
05.11.2018 Decision Economic 77593510 926/1510/18
05.11.2018 Decision Economic 77656999 926/1510/18
17.10.2018 Court decree Economic 77149568 926/1510/18
02.10.2018 Court decree Economic 76849191 926/1510/18
17.09.2018 Court order Economic 76483615 926/1140/18
11.09.2018 Court decree Economic 76378942 926/1510/18
28.08.2018 Court decree Economic 76131309 926/1140/18
20.08.2018 Decision Economic 76000076 926/1259/18

YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
21.08.2003 Change of a type of activity 87500 - INSHI, NE PERERAKHOVANI VYSHCHE, ORHANIZATSIYI SFERY MATERIALNOHO VYROBNYTSTVA
21.08.2003 Change of a size of the authorized capital 18,935 UAH
21.08.2003 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. OLZHYCHA BUD. 44, KB. 4
Phone: 55-46-42, 510260
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Related individuals
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Company Information "AROMA PARFIUM"

Get key facts about the "AROMA PARFIUM" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this counterparty. This profile is stored in a government registry. This information 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 32572871. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AROMA PARFIUM" is located in Chernivtsi according to our catalog for the letter A, and the legal address of this legal entity is at 58000, CITY CHERNIVTSI, STREET O.HONCHARA, BUILDING 12. Furthermore, our system can reveal even more in-depth information.

Company Data "AROMA PARFIUM"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AROMA PARFIUM" include its manager Kozmych Liudmyla Oleksandrivna, signatory Kozmych Liudmyla Oleksandrivna, as well as Iaromiy Volodymyr Oleksandrovych, Vakariuk Liudmyla Vasylivna, Hradovych Svitlana Hryhorivna, Hradovych Svitlana Hryhorivna. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter A in our catalog.