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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
PRYVATNE PIDPRYIEMSTVO AIAKS-PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЯКС-ПЛЮС"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
33521974
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Registration date
14.04.2005 (14 years 7 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 84.24 Public order and safety activities
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. FRANKA, budynok 15, kvartyra 16
Phone number: 0372904021
0677592216

Participants and beneficiaries 33521974

Date of update 11.12.2019
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
FOUNDER
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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
CHUNKIVSKYY VASYL SEMENOVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, SIDI TAL, budynok 2, kimnata 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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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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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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335219724124

Date of cancellation of VAT payer registration: 31.10.2006

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 17.08.2017)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 17.08.2017)
2412022923/24124
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.08.2017)
22
Register "Find out more about your business partner"
(as of 11.08.2017)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2017)
Платник податків не має податкового боргу
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: 22.04.2005

DPI U M.CHERNIVTSIAKH HU DFS U CHERNIVETSKIY OBL.

ID code of body: 39579145

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

Date of registration: 25.04.2005

Registration number: 417

DPI U M.CHERNIVTSIAKH HU DFS U CHERNIVETSKIY OBL.

ID code of body: 39579145

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

Date of registration: 20.04.2005

Registration number: 2412022923/24124

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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Tenders PRYVATNE PIDPRYIEMSTVO AIAKS-PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z provedennia rozsliduvan i zabezpechennia bezpeky (posluhy z okhorony ob’iektiv lvivskoho rsp ukraerorukhu) (8 lotiv) Lvivskyy rehionalnyy strukturnyy pidrozdil Derzhavnoho pidpryiemstva obsluhovuvannia povitrianoho rukhu Ukrayiny 12.01.2011 265 603
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
22.04.2005 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
22.04.2005 Change of a size of the authorized capital 200 UAH
22.04.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N VUL. FRANKA BUD. 15, KB. 16
Phone: 2-96-38
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AIAKS-PLIUS"

Get a complete profile about the "AIAKS-PLIUS" legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this business partner. This data can be found in a government registry. This dataset 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 33521974. 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 company is located. For instance, "AIAKS-PLIUS" is located in Chernivtsi according to our directory for the letter A, and the legal address of this legal entity is at 58000, CITY CHERNIVTSI, STREET FRANKA, BUILDING 15, APT 16. Furthermore, our system can find even more in-depth information.

Company Data "AIAKS-PLIUS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AIAKS-PLIUS" include its manager Prokopenko Kostiantyn Fedorovych, signatory Prokopenko Kostiantyn Fedorovych, as well as Chunkivskyy Vasyl Semenovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernivtsi or under the letter A in our catalog.