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Company profile
Code: 35228772
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INFORMATION

ПРАТ "АВІАКОМПАНІЯ" ЕЙР ОНІКС"

35228772

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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АВІАКОМПАНІЯ ЕЙР ОНІКС
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Legal entity's status

(as of 19.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35228772
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Registration date
27.06.2007 (17 years 9 months)
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Authorised person
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  • МЕЛЬНИК ІГОР ЄВГЕНОВИЧ kerivnyk
  • МЕЛЬНИК ОКСАНА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
600 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
51.10 Пасажирський авіаційний транспорт

Total for this NACE code: 259

Active entities in Ukraine for this type of activity:

238 – Legal entities

21 – IE

Other:
  • 77.35 Надання в оренду повітряних транспортних засобів
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 52.23 Допоміжне обслуговування авіаційного транспорту
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 56.29 Постачання інших готових страв
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Contacts
Location of the legal entity: Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ТРЕНЬОВА, будинок **А
Phone number: 297229
Date of update 15.04.2025
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 35228772

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНІКС-ГРУП"

Founder’s USREOU code 32749909

Founder address: Україна, **6, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПАВЛЕНКО, будинок **

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 10,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМ-ДІДАКТИК"

Founder’s USREOU code 32259478

Founder address: Україна, **6, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 10,00%

МЕЛЬНИК ІГОР ЄВГЕНОВИЧ

Founder address: Україна, 95035, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок 31А, квартира 22

Amount of contribution to authorized capital: 480 000.00 UAH

Share (%): 80,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Klzcqyn taruk, JERVJPU

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21212

Від загальної кількості (%): 12.2212

Bekbvogtfe d vfsxcrpku dfxiuqaptmwrfilc "HMST-ILEUBSJZ", 22111122, XSSXCIT

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 122122

Від загальної кількості (%): 22.2212

Mqwbjrqhbl l ktpvdhpam weohzhmphgdcnnun "IVTOD-UNCR", 21112211, AYFVMJM

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 211122

Від загальної кількості (%): 11.1112

Financial scoring

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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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 20.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 352287701096

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 04.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 02.07.2007

Registration number: 16701

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Date of registration: 02.07.2007

Registration number: 140311151

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 52 of documents

Date of update 19.04.2025
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 court proceedings Decision No. Case No.
03.06.2024 Court ruling Economic 119520728 901/384/14
28.05.2024 Court ruling Economic 119330840 901/384/14
12.02.2024 Court ruling Economic 117202281 901/3637/13
12.02.2024 Court order Economic 117306360 901/3637/13
30.01.2024 Court ruling Economic 116637500 901/3637/13
09.11.2017 Court ruling Economic 70714753 901/3637/13
31.10.2017 Court ruling Economic 69920204 901/3637/13
05.10.2017 Court ruling Economic 69405428 901/3637/13
18.09.2017 Court ruling Economic 69058972 901/3637/13
31.05.2017 Court ruling Civil 66935540 752/2362/15-ц
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
22.02.2024 Change of the legal entity name PRYVATNE AKTSIONERNE TOVARYSTVO "AVIAKOMPANIIA "EYR ONIKS"
( PRAT "AVIAKOMPANIIA" EYR ONIKS")
22.02.2024 Change of a size of the authorized capital 600,000 UAH
22.02.2024 Change the address Ukrayina, **4, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA TRENOVA, budynok **A
Phone: *******
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Related individuals
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The section contains information about the company's relations with individuals.
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"АВІАКОМПАНІЯ "ЕЙР ОНІКС" Information

Get key information about the "АВІАКОМПАНІЯ "ЕЙР ОНІКС" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35228772. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВІАКОМПАНІЯ "ЕЙР ОНІКС" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ТРЕНЬОВА, будинок **А. Furthermore, our system can reveal even more in-depth information.

"АВІАКОМПАНІЯ "ЕЙР ОНІКС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АВІАКОМПАНІЯ "ЕЙР ОНІКС" include its Мельник Ігор Євгенович, Мельник Оксана Михайлівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНІКС-ГРУП", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИМ-ДІДАКТИК", Мельник Ігор Євгенович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.
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