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AHELES

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Profile
Date of update 08.05.2021
Access to current data
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Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHELES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕЛЕС"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
34426956
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Registration date
08.08.2006 (14 years 9 months)
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Authorised person
The size of the authorized capital
6 093 082.30 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 78.30 Other human resources provision
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: Ukrayina, 02090, misto Kyyiv, VULYTSIA SOSIURY, budynok 6, ofis 208
Phone number: 0442395732
Date of update 27.04.2021
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 34426956

Date of update 08.05.2021
Access to current data
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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
Final beneficiary owner (controller)
KURLIANCHYK IURIY VALERIYOVYCH

Founder address: UKRAYINA, 03179, M.KYYIV, VULYTSIA PRYLUZHNA, BUDYNOK 2/22, KVARTYRA 112

List of legal entity founders
KURLIANCHYK IURIY VALERIYOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, VULYTSIA PRYLUZHNA, budynok 2/12, kvartyra 111

Amount of contribution to authorized capital: 6 093 082.30 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions AHELES

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

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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 344269526532

Date of registration: 12.09.2006

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
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
Dniprovska rayonna v m.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: 16.08.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.08.2006

Registration number: 11707

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.08.2006

Registration number: 03-09936

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHELES

Description of lot Contracting entity Contract date Contract amount, UAH
Modernizatsiia, onovlennia ta nalashtuvannia systemnoho prohramnoho zabezpechennia sap business objects; modernizatsiia, onovlennia ta nalashtuvannia systemnoho prohramnoho zabezpechennia sap business objects 3 posl.
Filiia «Holovnyy informatsiyno-obchysliuvalnyy tsentr» aktsionernoho tovarystva «Ukrayinska zaliznytsia» 03.05.2018 399 205
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Court Register — 19 of documents

Date of update 08.05.2021
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.
29.04.2021 Court decree Administrative 96654964 826/14049/17
02.04.2021 Court decree Administrative 96045309 826/14047/17
29.03.2021 Court decree Administrative 95904597 826/14047/17
26.03.2021 Court decree Administrative 95847447 826/14048/17
10.03.2021 Court decree Administrative 95409204 826/14049/17
09.03.2021 Court decree Administrative 95407696 826/14047/17
01.03.2021 Court decree Civil 95214046 759/3872/21
26.02.2021 Court decree Administrative 96112098 826/14047/17
09.02.2021 Decision Administrative 94768193 826/14048/17
08.02.2021 Decree Administrative 94733500 826/14047/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
07.08.2006 Change the address 02090 DNIPROVSKYY M.KYYIV VUL.KALACHEVSKA BUD.13
08.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHELES"
16.08.2006 Change of a type of activity 72.21.0 - computer programming activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГЕЛЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГЕЛЕС" - 34426956.

Який стан компанії ТОВ "АГЕЛЕС" ?

На дату 08.05.2021 контрагент ТОВ "АГЕЛЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГЕЛЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34426956 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHELES.

Яка скорочена назва компанії 34426956 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34426956 на 08.05.2021 має таку офіційну скорочену назву ТОВ "АГЕЛЕС".

Який основний КВЕД у контрагента 34426956 ?

На дату 08.05.2021 у 34426956 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHELES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 34426956 зареєстрований в Ukrayina, 02090, misto Kyyiv, VULYTSIA SOSIURY, budynok 6, ofis 208.

Firm "AHELES" information

Get key details on organisation "AHELES". "AHELES" was registered on 08.08.2006. Chief executive of organisation is Kurlianchyk Iuriy Valeriyovych. The corporate seat of "AHELES" is 02090, CITY KYIV, STREET SOSIURY, BUILDING 6, OFFICE 208.

Firm "AHELES" Background

The main line of business is 62.01 Computer programming activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AHELES" is assigned EDRPOU code 34426956. The authorised capital of organisation "AHELES" amounts to 6 093 082.30 UAH. Firm "AHELES" is mentioned in 19 judicial documents. Firm "AHELES" sanctions screening returned no information on the person or related persons found. More of essential details on "AHELES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.