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ZAT AES-VITA

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO AES-VITA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АЕС-ВІТА"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
34508038
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Registration date
31.07.2006 (15 years 4 months)
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The size of the authorized capital
480 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA RADIANSKA, budynok 11
Phone number: 25064
80674843031
Date of update 22.10.2020
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.

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Participants and beneficiaries 34508038

Date of update 30.11.2021
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Information about legal entity’s governing body
DIRECTORATE
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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
ALBINOVSKYY VITALIY VOLODYMYROVYCH

Founder address: Ukrayina, 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA KRUPSKOYI, budynok 2-U

Amount of contribution to authorized capital: 456 000.00 UAH

Share (%): 95,0000%

ALBINOVSKA RAYISA KUZMIVNA

Founder address: Ukrayina, 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA IZMAYILSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 24 000.00 UAH

Share (%): 5,0000%

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.

Market Score

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.

Ownership and permissions ZAT AES-VITA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345080315050

Date of cancellation of VAT payer registration: 02.09.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
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
Bilhorod-Dnistrovska rayonna 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: 07.08.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 43142370

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

Date of registration: 08.08.2006

Registration number: 2839

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 43142370

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

Date of registration: 07.08.2006

Registration number: 1501031746/15013

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ZAKRYTE AKTSIONERNE TOVARYSTVO AES-VITA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 19.20.2 - palyvo ridynne ta haz; olyvy mastylni (mazut topkovyy m40 (abo ekvivalent)) - 16 tonn
VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA ZATOKIVSKOYI SELYSHCHNOYI RADY 15.11.2013 94 320
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Court Register — 3 of documents

Date of update 30.11.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2019 Court decree Administrative 83692618 420/5946/18
04.07.2019 Decree Administrative 82872350 420/5946/18
04.07.2019 Decree Administrative 82873067 420/5946/18
08.04.2019 Court decree Administrative 80984788 420/5946/18
08.04.2019 Court decree Administrative 80984865 420/5946/18
06.03.2019 Decision Administrative 80261294 420/5946/18
19.11.2018 Court decree Administrative 77956423 420/5946/18
27.05.2015 Decree Cases of Administrative Offenses 45868009 495/3478/15-п
08.04.2015 Decision Economic 43554168 916/687/15-г
16.03.2015 Court decree Economic 43118456 916/687/15-г

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.07.2006 Change the address 67700 MISTO BILHOROD-DNISTROVSKYY VUL. IZMAYILSKA BUD. 90 KV. 1
31.07.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "AES-VITA"
07.08.2006 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Company Information "АЕС-ВІТА"

Get key details about the "АЕС-ВІТА" legal entity. Legal information about this legal entity will help owners in determining whether to work with this entrepreneur. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34508038. Based on a company’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 counterparty is located. For instance, "АЕС-ВІТА" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ РАДЯНСЬКА, будинок 11. Furthermore, our system can locate even more in-depth profiles.

Company Data "АЕС-ВІТА"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АЕС-ВІТА" include its Єжеленко Олександр Павлович, Єжеленко Олександр Павлович, as well as Альбіновський Віталій Володимирович, Альбіновська Раїса Кузьмівна. With the full version of our service you can unearth 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter A in our catalog.