Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFI DS-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФІ ДС-1"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
35635923
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Registration date
09.01.2008 (11 years 10 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 38-B, kimnata 12
Phone number: 2225273
2222222

Participants and beneficiaries 35635923

Date of update 11.11.2019
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
KEBERNYK SVITLANA VOLODYMYRIVNA

Founder address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ARTEMA, budynok 2-Z, kvartyra 11

Amount of contribution to authorized capital:  20 600.00 UAH

Share (%): 40,0000%

SANZHAPOV SERHIY MAKSYMOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA SAVCHENKO, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  30 900.00 UAH

Share (%): 60,0000%

VYHODOODERZHUVACH-KEBERNYK SVITLANA VOLODYMYRIVNA, UKRAYINA, M. ZAPORIZHZHIA, VUL. ARTEMA, BUD. 8-A, KV. 12

Amount of contribution to authorized capital:  0.00 UAH

VYHODOODERZHUVACH-SANZHAPOV SERHIY MAKSYMOVYCH, UKRAYINA, M. DNIPROPETROVSK, VUL. SAVCHENKO, 1, KV.6

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

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Market Score
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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2019)

No information about the person found in the database

Register single tax payers
(as of 18.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.01.2019)
10-055320
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.01.2019)
2
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
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
Pecherska 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: 10.01.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.01.2008

Registration number: 51400

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 23.12.2008

Registration number: 10-055320

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 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 — 6 of documents

Date of update 11.11.2019
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.
23.08.2012 Decree Administrative 25823488 2а-9494/12/2670
09.07.2012 Decision Civil 25224608 1005/2234/2012
26.10.2010 Decree Economic 12387796 36/182-3/210
23.09.2010 Decision Economic 11932021 36/183-40/308
07.09.2010 Decision Economic 11184289 36/184-2/198
26.08.2010 Decision Economic 10996540 36/181-30/203
12.08.2010 Decision Economic 10838076 36/182-3/210

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
08.01.2008 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. ZHMERYNSKA, BUDYNOK 1
09.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFI DS-1"
10.01.2008 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AFI DS-1"

Get key details about the "AFI DS-1" business. Legal information about this business will help company founders in deciding whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed using the tax number for the business with registration number 35635923. 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 company is located. For instance, "AFI DS-1" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 01001, CITY KYIV, STREET SHOTA RUSTAVELI, BUILDING 38-B, APT 12. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AFI DS-1"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AFI DS-1" include its manager Sanzhapov Serhiy Maksymovych, signatory Sanzhapov Serhiy Maksymovych, as well as Kebernyk Svitlana Volodymyrivna, Sanzhapov Serhiy Maksymovych, VYHODOODERZHUVACH-KEBERNYK SVITLANA VOLODYMYRIVNA, UKRAYINA, M. ZAPORIZHZHIA, VUL. ARTEMA, BUD. 8-A, KV. 12, VYHODOODERZHUVACH-SANZHAPOV SERHIY MAKSYMOVYCH, UKRAYINA, M. DNIPROPETROVSK, VUL. SAVCHENKO, 1, KV.6. With the full version of our site 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.