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LIMITED LIABILITY COMPANY AVIATION ENGINEERING COOPERATION COMPANY (ECC AVIA LLC)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY AVIATION ENGINEERING COOPERATION COMPANY
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Short name
"ECC AVIA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ІНЖЕНЕРНОЇ ВЗАЄМОДІЇ В АВІАЦІЇ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
34484981
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Registration date
20.07.2006 (14 years 9 months)
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The size of the authorized capital
5 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Address: Ukrayina, 04116, misto Kyyiv, VULYTSIA BOHDANA HAVRYLYSHYNA, budynok 11, kvartyra 39
Phone number: +380442361864
Date of update 23.04.2021
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 34484981

Date of update 17.05.2021
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.
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)
KOROVCHENKO IHOR VASYLOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , KRAYINA HROMADIANSTVA UKRAYINA, UKRAYINA, 04116, M.KYYIV, SHEVCHENKIVSKYY R-N, VUL. MOLDAVSKA, BUD..2, KV..12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 100%, TYP VOLODINNIA PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
KOROVCHENKO IHOR VASYLOVYCH

Founder address: Ukrayina, 04116, misto Kyyiv, VULYTSIA MOLDAVSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 5 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 344849826582

Date of registration: 04.08.2006

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 22.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.07.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.07.2006

Registration number: 38063

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.08.2009

Registration number: 03-53354*

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 LIMITED LIABILITY COMPANY AVIATION ENGINEERING COOPERATION COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Kpu-3 z komplektom nasadok, dlia perevirky aneroydno-membrannykh pryladiv; kpu-3 z komplektom nasadok, dlia perevirky aneroydno-membrannykh pryladiv 1 sht.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD 410 TSA" 21.04.2021 32 965
Bak maslianyy; bak maslianyy 6211t.010 2 sht.
DERZHAVNE PIDPRYIEMSTVO "LUTSKYY REMONTNYY ZAVOD "MOTOR" 09.04.2021 1 618 800
Bak maslianyy; bak maslianyy 6211t.010 2 sht.
DERZHAVNE PIDPRYIEMSTVO "LUTSKYY REMONTNYY ZAVOD "MOTOR" 09.04.2021 1 618 800
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Court Register — 42 of documents

Date of update 17.05.2021
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.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.03.2021 Court decree Civil 95599155 361/4774/20
15.03.2021 Decision Administrative 95811185 380/4180/20
24.02.2021 Court decree Criminal 95147768 757/8919/21-к
24.02.2021 Court decree Criminal 95147770 757/8919/21-к
11.02.2021 Court decree Civil 94807768 361/4774/20
11.12.2020 Court decree Civil 93476140 361/4774/20
25.11.2020 Decision Economic 93436784 914/1493/20
17.11.2020 Decree Administrative 93117922 1.380.2019.006636
17.11.2020 Окрема думка судді Administrative 93147621 1.380.2019.006636
10.11.2020 Decree Administrative 92989074 1.380.2019.003571

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
19.07.2006 Change the address 03151 SOLOMIANSKYY MISTO KYYIV VUL. MOLODOHVARDIYSKA 11
20.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKO-ROSIYSKE AVIATSIYNE TOVARYSTVO"
16.08.2006 Change of a type of activity 51.14.0 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КІВ АВІА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КІВ АВІА" - 34484981.

Який стан компанії ТОВ "КІВ АВІА" ?

На дату 17.05.2021 контрагент ТОВ "КІВ АВІА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КІВ АВІА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34484981 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AVIATION ENGINEERING COOPERATION COMPANY.

Яка скорочена назва компанії 34484981 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34484981 на 17.05.2021 має таку офіційну скорочену назву ТОВ "КІВ АВІА".

Який основний КВЕД у контрагента 34484981 ?

На дату 17.05.2021 у 34484981 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AVIATION ENGINEERING COOPERATION COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 34484981 зареєстрований в Ukrayina, 04116, misto Kyyiv, VULYTSIA BOHDANA HAVRYLYSHYNA, budynok 11, kvartyra 39.

Contracting party "ECC AVIA" LLC information

Get full profile on contracting party "ECC AVIA" LLC. "ECC AVIA" LLC was registered on 20.07.2006. Authorised person of undertaking is Korovchenko Ihor Vasylovych, Korovchenko Ihor Vasylovych. The corporate seat of "ECC AVIA" LLC is 04116, CITY KYIV, STREET BOHDANA HAVRYLYSHYNA, BUILDING 11, APT 39.

Contracting party LIMITED LIABILITY COMPANY "AVIATION ENGINEERING COOPERATION COMPANY" Information

The main line of business is 46.69 Wholesale of other machinery and equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "AVIATION ENGINEERING COOPERATION COMPANY" is assigned EDRPOU code 34484981. The authorised capital of contracting party "ECC AVIA" LLC amounts to 5 500 000.00 UAH. Contracting party "ECC AVIA" LLC is mentioned in 42 judicial documents. Contracting party "ECC AVIA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ECC AVIA" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.