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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФЕН"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
33564662
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Registration date
03.06.2005 (14 years 6 months)
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Authorised person
The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.21.2 Service activities incidental to land transportation
Other:
  • 93.05.0 Other personal service activities n.e.c.
  • 50.20.0 Maintenance and repair of motor vehicles
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA TYTOVA, budynok 9, kvartyra 57
Phone number: +380562924922

Participants and beneficiaries 33564662

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
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
IENA VIKTOR IVANOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA TYTOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  14 500.00 UAH

Share (%): 50,0000%

AFANASEV OLEKSANDR VOLODYMYROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 212, kvartyra 22

Amount of contribution to authorized capital:  14 500.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 13.02.2018)

No information about the person found in the database

Register single tax payers
(as of 13.02.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.12.2008

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 13.02.2018)
0405035474
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.02.2018)
33
Register "Find out more about your business partner"
(as of 01.08.2019)
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 11.08.2019)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 30.06.2005

Registration number: 6668

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 09.06.2005

Registration number: 0405035474

Court Register — 1 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2010 Decree Administrative 10541334 2а-6745/10/0470

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
07.06.2005 Change of a size of the authorized capital 29,000 UAH
07.06.2005 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. TITOVA BUD. 9, KB. 57
07.06.2005 Change of a director YINA VIKTOR IVANOVYCH
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The section contains information about the company's relations with individuals.

Company Information "AFEN"

Get legal information about the "AFEN" enterprise. Key information about this enterprise will assist auditors in making decisions about whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33564662. Based on a counterparty’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 business is located. For instance, "AFEN" is located in Dnipro according to our catalog for the letter A, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET TYTOVA, BUILDING 9, APT 57. Furthermore, our tool can find even more in-depth information.

Company Data "AFEN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AFEN" include its signatory Iena Viktor Ivanovych, manager Iena Viktor Ivanovych, as well as Iena Viktor Ivanovych, Afanasev Oleksandr Volodymyrovych. With the full version of our system you can locate 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 Dnipro or under the letter A in our catalog.