UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY AIRCOMPANY ZETAVIA (LLC AIRCOMPANY ZETAVIA)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.05.2021
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 13.05.2021)
LIMITED LIABILITY COMPANY AIRCOMPANY ZETAVIA
copy
copied
Short name
LLC "AIRCOMPANY "ZETAVIA"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАКОМПАНІЯ "ЗЕТАВІА"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
36420097
copy
copied
Registration date
10.04.2009 (12 years 1 month)
copy
copied
The size of the authorized capital
66 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.21 Freight air transport
Other:
  • 77.35 Rental and leasing of air transport equipment
  • 85.59 Other education n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 52.23 Service activities incidental to air transportation
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Address: Ukrayina, 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5
Phone number: 0445280959
Date of update 06.05.2021
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 36420097

Date of update 13.05.2021
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
PULINCHERI VADAKKEVIDU SHRIKUMAR

Founder address: Indiia, Pulincheri Vadakkevidu Edkkalatur, Poshtove viddilennia Parappur Trussur, SHtat KeralaIndiia, Pulincheri Vadakkevidu Edkkalatur, Poshtove viddilennia Parappur Trussur, SHtat Kerala

Amount of contribution to authorized capital: 26 091.00 UAH

Share (%): 39,0000%

SYROTYNIN VOLODYMYR IURIYOVYCH

Founder address: Bilorus, 223012, Minska obliu,m.l.Machulishchi,vul.Molodizhna21, kv..21

Amount of contribution to authorized capital: 6 690.00 UAH

Share (%): 10,0000%

IEVTUSHENKO VOLODYMYR KOSTIANTYNOVYCH

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA IVANA MAZEPY, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 34 119.00 UAH

Share (%): 51,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 364200921034

Date of registration: 02.03.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 364200921034

Date of cancellation of VAT payer registration: 03.10.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.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: 15.04.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.04.2009

Registration number: 29375

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2012

Registration number: 03-16224

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 13.05.2021
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 legal proceedings Decision No. Case No.
22.03.2019 Court decree Administrative 80630095 814/1821/17
14.01.2019 Court decree Administrative 79144465 814/1821/17
07.12.2018 Verdict Criminal 79136404 752/24165/18
04.12.2018 Court decree Administrative 78292359 814/1821/17
09.11.2018 Court decree Administrative 77749834 814/1821/17
21.08.2018 Court decree Administrative 75975438 814/1821/17
02.08.2018 Court decree Administrative 75643202 814/1821/17
06.07.2018 Court decree Administrative 75144493 814/1821/17
27.02.2018 Court decree Administrative 72443593 814/1821/17
23.01.2018 Court decree Administrative 71729785 814/1821/17

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
09.04.2009 Change the address 73038, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, AEROPORT TSA
10.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIAKOMPANIIA "ZETAVIA"
15.04.2009 Change of a type of activity 62.20.1 - passenger air transport
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА" - 36420097.

Який стан компанії ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА" ?

На дату 13.05.2021 контрагент ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36420097 на 13.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AIRCOMPANY ZETAVIA.

Яка скорочена назва компанії 36420097 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36420097 на 13.05.2021 має таку офіційну скорочену назву ТОВ "АВІАКОМПАНІЯ "ЗЕТАВІА".

Який основний КВЕД у контрагента 36420097 ?

На дату 13.05.2021 у 36420097 основний вид економічної діяльності 51.21 Freight air transport.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AIRCOMPANY ZETAVIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 36420097 зареєстрований в Ukrayina, 02660, misto Kyyiv, PROSPEKT VYZVOLYTELIV, budynok 5.

Undertaking LLC "AIRCOMPANY "ZETAVIA" background

Get key details on undertaking LLC "AIRCOMPANY "ZETAVIA". LLC "AIRCOMPANY "ZETAVIA" was registered on 10.04.2009. Authorised person of undertaking is Steblovskyy Viacheslav Volodymyrovych. The corporate seat of LLC "AIRCOMPANY "ZETAVIA" is 02660, CITY KYIV, AVENUE VYZVOLYTELIV, BUILDING 5.

Undertaking LIMITED LIABILITY COMPANY "AIRCOMPANY "ZETAVIA" Information

The main line of business is 51.21 Freight air transport. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "AIRCOMPANY "ZETAVIA" is assigned EDRPOU code 36420097. The authorised capital of undertaking LLC "AIRCOMPANY "ZETAVIA" amounts to 66 900.00 UAH. Undertaking LLC "AIRCOMPANY "ZETAVIA" is mentioned in 2 judicial documents. Undertaking LLC "AIRCOMPANY "ZETAVIA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AIRCOMPANY "ZETAVIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.