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TOVAYBOKS

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Profile
Date of update 05.08.2021
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYBOKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙБОКС"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
34046074
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Registration date
03.03.2006 (15 years 5 months)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 82.99 Other business support service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 18
Phone number: 80506649678
5693406
Date of update 02.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 34046074

Date of update 05.08.2021
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.
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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)
BENEZIA INVESTMENTS LIMITED)-HEORHIA HEORHIOU ( KIPR

Founder address: 1026, M. NIKOSIIA, VUL. NESTOROS, 42)

BENEZIA INVESTMENTS LIMITED)-ALKISTI KANNIDOU ( KIPR

Founder address: 3080, M. LIMASOL, VUL. ANDREA ARMEFTI, 3)

BENEZIA INVESTMENTS LIMITED)-ELENI KLITOU ( KIPR

Founder address: 2682, M. NIKOSIIA, VUL. TERMOPILON, 8)

List of legal entity founders
KOMPANIIA "BENEZIA INVESTMENTS LIMITED"

Founder address: Kipr, 00000, KAIMAKLI, 42, NIKOSIIA, NESTOROSKipr, 11122, KAIMAKLI, 22, NIKOSIIA, NESTOROS

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVAYBOKS

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 340460726555

Date of registration: 03.07.2006

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 09.03.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.03.2006

Registration number: 40566

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.03.2006

Registration number: 10-045050

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYBOKS

Description of lot Contracting entity Contract date Contract amount, UAH
Obsluhovuvannia avtomatov dlia pryyomu platezhiv abo prohramno-tekhnichnykh kompleksiv samoobsluhovuvannia; obsluhovuvannia avtomatov dlia pryyomu platezhiv abo prohramno-tekhnichnykh kompleksiv samoobsluhovuvannia 24 posluha
KP CHernihivvodokanal 02.01.2019 35 806
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Court Register — > 100 of documents

Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.07.2021 Court decree Criminal 98587317 755/3385/18
20.07.2021 Court decree Economic 98452323 910/17737/20
24.06.2021 Decision Civil 97861621 756/9469/16-ц
22.06.2021 Court decree Economic 97866699 910/17737/20
09.06.2021 Decision Civil 97879204 756/9469/16-ц
04.06.2021 Court decree Criminal 97541074 755/8231/18
31.05.2021 Court decree Economic 97278712 910/17737/20
31.05.2021 Court decree Criminal 97404318 755/8231/18
27.05.2021 Court decree Criminal 97230767 755/8231/18
18.05.2021 Court decree Economic 97033420 910/17737/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.03.2006 Change of a size of the authorized capital 35,000 UAH
09.03.2006 Change the address M.KYYIV, PECHERSKYY R-N VUL. PATRISA LUMUMBY BUD. 15 A
Phone: 289-22-94
09.03.2006 Change of a director SENNIKOVA MILENA YOSYPIVNA
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АЙБОКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АЙБОКС" - 34046074.

Який стан компанії ТОВ"АЙБОКС" ?

На дату 05.08.2021 контрагент ТОВ"АЙБОКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"АЙБОКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34046074 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYBOKS.

Яка скорочена назва компанії 34046074 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34046074 на 05.08.2021 має таку офіційну скорочену назву ТОВ"АЙБОКС".

Який основний КВЕД у контрагента 34046074 ?

На дату 05.08.2021 у 34046074 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYBOKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 34046074 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 18.

Company "AYBOKS" information

Get full profile on undertaking "AYBOKS". "AYBOKS" was registered on 03.03.2006. Chief executive of firm is Chekmarov Oleh Serhiyovych. The corporate seat of "AYBOKS" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 18.

Company "AYBOKS" Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AYBOKS" is assigned EDRPOU code 34046074. The authorised capital of undertaking "AYBOKS" amounts to 1 500 000.00 UAH. Company "AYBOKS" is mentioned in > 100 judicial documents. Company "AYBOKS" sanctions screening returned no information on the person or related persons found. More of essential details on "AYBOKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.