ТОВ "АЙКОН-АВТО"

34412016

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙКОН-АВТО

copy

copied

Legal entity's status
(as of 05.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

34412016

copy

copied

Registration date

20.06.2006 (20 years)

copy

copied

Authorised person

ШИШКО ІГНАЦИ АНТОНІ 08.08.2012, kerivnyk (bez obmezhen)

copy

copied

The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

50.10.1 Оптова торгівля автомобілями

Other:

50.10.2 Роздрібна торгівля автомобілями
50.20.0 Технічне обслуговування та ремонт автомобілів
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок ** А

Phone number:

+380444960733

Date of update 16.04.2026

Participants and beneficiaries 34412016

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОМПАНІЯ "ХІФЛЮКС ЛТД"

Founder address: Беліз, 00000, М.БЕЛІЗ, 1 1/2 МАЙЛЗ НОРЗЕРН ХАЙВЕЙБеліз, 21122, М.БЕЛІЗ, 1 1/1 МАЙЛЗ НОРЗЕРН ХАЙВЕЙ

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 06.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 16.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344120116017

Date of cancellation of VAT payer registration: 10.09.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві державна адміністрація

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: 22.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2006

Registration number: 47044

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.09.2012

Registration number: 02-18220

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 05.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.07.2014	Court ruling	Economic	39869512	18/522/11
21.10.2011	Court order	Economic	37829690	18/522/11
21.10.2011	Court order	Economic	18830350	18/522/11
20.10.2011	Decision	Economic	19900009	18/11/11
04.10.2011	Decision	Economic	18672537	18/522/11
04.10.2011	Decision	Economic	18672547	18/522/11
31.08.2011	Court order	Economic	18121380	18/1244/11
18.08.2011	Court ruling	Economic	17887624	18/11/11
30.06.2011	Decision	Economic	17887264	18/1244/11
22.02.2011	Court ruling	Economic	14102729	18/11/11

YouControl registered legal persons/individuals change log - 30

Only at paid licenses get your free trial

Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYKON-AVTO" ( TOV "AYKON-AVTO")
12.11.2221	Change of a size of the authorized capital		200,000 UAH
12.12.2112	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA IHORIVSKA, budynok A Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АЙКОН-АВТО" data

Get legal information on legal entity "АЙКОН-АВТО". "АЙКОН-АВТО" was registered on 20.06.2006. Authorised person of legal entity is Шишко Ігнаци Антоні. The corporate seat of "АЙКОН-АВТО" is Україна, **0, місто Київ, ВУЛИЦЯ ІГОРІВСЬКА, будинок ** А.

Who are the owners and beneficiaries of "АЙКОН-АВТО", USREOU 34412016?

According to the latest available verification "АЙКОН-АВТО", LLC has the following structure:

Authorised person — Шишко Ігнаци Антоні;
Ultimate beneficial owner (controller) — Шишко Ігнаци Антоні;
Founders/shareholders — КОМПАНІЯ "ХІФЛЮКС ЛТД".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АЙКОН-АВТО"?

The Unified Register of Court Decisions contains 4 documents where "АЙКОН-АВТО" (34412016) is mentioned.

How to identify the corporate connections of "АЙКОН-АВТО"?

YouControl provides access to a visual map of "АЙКОН-АВТО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АЙКОН-АВТО" with similar companies?

YouControl allows you to review "АЙКОН-АВТО" primary business activity — code 50.10.1 Sale of motor vehicles — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АЙКОН-АВТО" LLC is compared to its competitors.

How to review the ownership structure of "АЙКОН-АВТО" and changes in founders over recent years?

YouControl displays the history of registration changes for "АЙКОН-АВТО", including changes in owners, share capital, management, legal address, and other details.

For "АЙКОН-АВТО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АЙКОН-АВТО"?

YouControl allows you to view all authorised persons, founders, and managers of "АЙКОН-АВТО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АЙКОН-АВТО" Information

The main line of business is 50.10.1 Sale of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АЙКОН-АВТО" is assigned EDRPOU code 34412016. The authorised capital of legal entity "АЙКОН-АВТО" amounts to 200 000.00 UAH. "АЙКОН-АВТО" is mentioned in 4 judicial documents. Legal entity "АЙКОН-АВТО" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙКОН-АВТО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.