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AZOVSKA ELEKTRO-MONTAZHNA KOMPANIIA

32581184

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
32581184
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Registration date
31.07.2003 (20 years 10 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 9 901

Active entities in Ukraine for this type of activity:

7 914 – Legal entities

1 987 – IE

Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КАШТАНОВА, будинок **/**
Phone number: +380615336200
80615336115
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32581184

Date of update 14.06.2024
Access to current data
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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
Final beneficiary owner (controller)
KYSIL SERHIY PAVLOVYCH

Founder address: UKRAYINA ,ZAPORIZKA OBL.,M. BERDIANSK,VUL.KASHTANOVA ,BUD..2/22

List of legal entity founders/members
КИСІЛЬ СЕРГІЙ ПАВЛОВИЧ

Founder address: Україна, 71100, Запорізька обл., місто Бердянськ, КАШТАНОВА, будинок 2/21

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.08.2003

БЕРДЯНСЬКА ОДПI ГУ ДФС У ЗАПОРIЗЬКIЙ ОБЛ.

ID code of body: 39500075

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.2003

Registration number: 2778

БЕРДЯНСЬКА ОДПI ГУ ДФС У ЗАПОРIЗЬКIЙ ОБЛ.

ID code of body: 39500075

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2003

Registration number: 08062543/08063

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2003 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
12.08.2003 Change of a size of the authorized capital 18,500 UAH
12.08.2003 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. HORBENKA BUD. **, KB. **
Phone: **-***-***
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"АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ" Information

Get key details about the "АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This profile is stored in open registries. 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 32581184. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ" is located in Berdiansk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КАШТАНОВА, будинок **/**. Furthermore, our tool can find even more in-depth information.

"АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ" Data

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 in our database. The shareholders of "АЗОВСЬКА ЕЛЕКТРО-МОНТАЖНА КОМПАНІЯ" include its Кисіль Сергій Павлович, Кисіль Сергій Павлович, as well as Кисіль Сергій Павлович, Кисіль Сергій Павлович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Berdiansk or under the letter A in our catalog.