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Profile
Date of update 13.11.2019
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
Legal entity's full name
(as of 13.11.2019)
PRYVATNE PIDPRYIEMSTVO AZOV SITI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЗОВ СІТІ"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
35705340
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Registration date
20.03.2008 (11 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 62.02 Computer consultancy activities
All types of activities Hide
Contacts
Address: 87524, Donetska obl., misto Mariupol, Illichivskyy rayon, PROSPEKT METALURHIV, budynok 166, kvartyra 41
Phone number: 0629499345

Participants and beneficiaries 35705340

Date of update 13.11.2019
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
ADARIUKOV DMYTRO ANATOLIYOVYCH

Founder address: 87524, Donetska obl., misto Mariupol, Illichivskyy rayon, PROSPEKT METALURHIV, budynok 111, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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Market Score
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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.

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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357053405829

Date of cancellation of VAT payer registration: 31.03.2014

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

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 13.04.2019)

Information about the person found in the database

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

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 13.04.2019)
05-41-03-2019
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.04.2019)
5
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 21.03.2008

Registration number: 169

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 20.03.2008

Registration number: 05-41-03-2019

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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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
19.03.2008 Change the address 87524, DONETSKA OBL., MISTO MARIUPOL, ILLICHIVSKYY RAYON, PROSPEKT METALURHIV, BUDYNOK 166, KVARTYRA 41
20.03.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AZOV SITI"
25.03.2008 Change of a type of activity 50.30.1 - wholesale trade of motor vehicle parts and accessories
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Related individuals
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Company Information "AZOV SITI"

Get a complete profile about the "AZOV SITI" legal entity. A complete profile about this legal entity will help purchasing departments in deciding whether to work with this business. This information is available in an open registry. This collection of data 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 35705340. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AZOV SITI" is located in Mariupol according to our catalog for the letter A, and the legal address of this legal entity is at 87524, CITY MARIUPOL, AVENUE METALURHIV, BUILDING 166, APT 41. Furthermore, our tool can find even more in-depth profiles.

Company Data "AZOV SITI"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AZOV SITI" include its manager Adariukov Dmytro Anatoliyovych, signatory Adariukov Dmytro Anatoliyovych, as well as Adariukov Dmytro Anatoliyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter A in our catalog.