TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIABIZNES

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIABIZNES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАБІЗНЕС"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
32735503
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Registration date
10.11.2003 (15 years 11 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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Form of ownership
Not state-owned property
Activities
Main:
63.23.0 Service activities incidental to air transportation
Other:
  • 62.10.2 Freight air transport
  • 62.20.2 Freight air transport
  • 63.30.0 Travel agency activities
  • 63.40.0 Other transportation support activities
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 8/10
Phone number: 380444085865
4085865

Participants and beneficiaries 32735503

Date of update 19.10.2019
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
SHKRYL DMYTRO BORYSOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VULYTSIA DRAYZERA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

LIULCHUK BORYS BORYSOVYCH

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

NAYDA NINA IVANIVNA

Founder address: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 21-G, kvartyra 211

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

SUKHONOHOV SERHIY VALERIYOVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, PROSPEKT VIDRADNYY, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
03-30214*
Information about professional production risk class of single social contribution payer associated with its main economic activity
19
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 11.11.2003

Date of de-registration: 11.03.2013

DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 18.11.2003

Registration number: 18633

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

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

Date of registration: 20.11.2003

Registration number: 03-30214*;

Date of de-registration: 06.03.2013

De-registration number: 100000005571794

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
11.11.2003 Change of a type of activity 51300 - AVIATSIYNYY TRANSPORT
11.11.2003 Change of a size of the authorized capital 18,500 UAH
11.11.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. BAHHOVUTIVSKA BUD. 8/10
Phone: 242-81-56
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVIABIZNES"

Get key facts about the "AVIABIZNES" legal entity. Complete information about this legal entity will help attorneys in determining whether to work with this contractor. This profile can be found in an open 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 32735503. Based on a counterparty’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 area a given counterparty is located. For instance, "AVIABIZNES" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 04107, CITY KYIV, STREET BAHHOVUTIVSKA, BUILDING 8/10. Furthermore, our tool can locate even more in-depth records.

Company Data "AVIABIZNES"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVIABIZNES" include its manager Sukhonohov Serhiy Valeriyovych, liquidator Sukhonohov Serhiy Valeriyovych, as well as Shkryl Dmytro Borysovych, Liulchuk Borys Borysovych, Nayda Nina Ivanivna, Sukhonohov Serhiy Valeriyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.