TOV AHENTSIIA LLOYDS ASYSTENT

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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.

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Profile
Date of update 20.09.2019
Access to current data
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Legal entity's full name
(as of 20.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSIIA LLOYDS ASYSTENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНЦІЯ "ЛЛОЙД'С АСИСТЕНТ"
Legal entity's status
(as of 20.09.2019)
In the process of dissolution
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USREOU code
35633397
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Registration date
11.12.2007 (11 years 9 months)
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The size of the authorized capital
990 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 82.11 Combined office administrative service activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
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Contacts
Address: 02000, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 26-D
Phone number: +380442533044

Participants and beneficiaries 35633397

Date of update 20.09.2019
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%
Final beneficiary owner (controller)
NAZERIAN PUIAN

Founder address: ISLAMSKA RESPUBLIKA IRAN, M. KHERSON, VUL. SUVOROVA, 2/15, KV. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTODI-AKTYV"

Founder’s USREOU code 39755699

Founder address: 02000, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 26-D

Amount of contribution to authorized capital:  990 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356333926552

Date of cancellation of VAT payer registration: 30.06.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
10-051693
Register single tax payers
(as of 29.05.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.01.2019

Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 04.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti 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: 17.12.2007

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.12.2007

Registration number: 47358

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 13.12.2007

Registration number: 10-051693

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 21 of documents

Date of update 20.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.07.2019 Court decree Criminal 83335641 200/5318/19
24.06.2019 Court decree Criminal 82667156 200/5318/19
16.05.2019 Decree Criminal 81841884 200/5318/19
08.04.2019 Court decree Criminal 81308289 200/5318/19
20.07.2016 Court decree Administrative 59202587 826/26027/15
08.07.2016 Court decree Administrative 59051872 826/26027/15
05.05.2016 Court decree Administrative 57676364 826/26027/15
20.04.2016 Decree Administrative 57371360 826/26027/15
08.04.2016 Court decree Administrative 57032746 826/26027/15
08.04.2016 Court decree Administrative 57032750 826/26027/15

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
10.12.2007 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK 7/14, PRYMISHCHENNIA №182
11.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA "LLOYDS ASYSTENT"
17.12.2007 Change of a type of activity 74.85.0 - providing secretarial services and translation services
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSIIA "LLOYDS ASYSTENT"

Get key facts about the "AHENTSIIA "LLOYDS ASYSTENT" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this contractor. This material is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35633397. 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 area a given business is located. For instance, "AHENTSIIA "LLOYDS ASYSTENT" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 02000, CITY KYIV, AVENUE VOLODYMYRA MAIAKOVSKOHO, BUILDING 26-D. Furthermore, our tool can locate even more in-depth information.

Company Data "AHENTSIIA "LLOYDS ASYSTENT"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHENTSIIA "LLOYDS ASYSTENT" include its manager Pliesniakov Oleksandr Anatoliyovych, liquidator Nazerian Puian, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTODI-AKTYV", NAZERIAN PUIAN. With the full version of our service you can locate 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.