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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AY-KLAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ-КЛАБ"
Legal entity's status
(as of 16.11.2019)
In the process of dissolution
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USREOU code
35618321
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Registration date
21.12.2007 (11 years 10 months)
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Authorised person
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.11.0 Book publishing
Other:
  • 22.13.0 Publishing of journals and periodicals
  • 67.11.0 Administration of financial markets
  • 70.11.0 Development of building projects
  • 70.32.0 Management of real estate on a fee or contract basis
  • 67.13.0 Security and commodity contracts brokerage
  • 70.12.0 Buying and selling of own real estate
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 53, kvartyra 69
Phone number: 80442285844
80505354538

Participants and beneficiaries 35618321

Date of update 16.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ZHURAVLOV ARTEM VITALIYOVYCH

Founder address: 00000, Kirovohradska obl., misto Oleksandriia, PROVULOK IA.HOROKHOVATSKOHO, budynok 2

Amount of contribution to authorized capital:  20 400.00 UAH

Share (%): 34,0000%

NIKISHOV LEONID SERHIYOVYCH

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  19 800.00 UAH

Share (%): 33,0000%

PROZOROVSKYY MAKSYM OLEKSANDROVYCH

Founder address: 00000, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 11, kvartyra 222

Amount of contribution to authorized capital:  19 800.00 UAH

Share (%): 33,0000%

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.06.2017)

No information about the person found in the database

Register single tax payers
(as of 07.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.10.2010 Decree Administrative 12051022 2а-12765/10/2670

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
20.12.2007 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA TROSTIANETSKA, BUDYNOK 53, KVARTYRA 69
21.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY-KLAB"
24.12.2007 Change of a type of activity 22.11.0 - book publishing
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Company Information "AY-KLAB"

Get complete information about the "AY-KLAB" company. Key information about this company will help accounting departments in determining whether to work with this partner. This material is stored in an open registry. This information can be accessed based on the tax number for the company with registration number 35618321. Based on a counterparty’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 firm is located. For instance, "AY-KLAB" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 02099, CITY KYIV, STREET TROSTIANETSKA, BUILDING 53, APT 69. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AY-KLAB"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AY-KLAB" include its manager Nikishov Leonid Serhiyovych, liquidator Nikishov Leonid Serhiyovych, as well as Zhuravlov Artem Vitaliyovych, Nikishov Leonid Serhiyovych, Prozorovskyy Maksym Oleksandrovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.