UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • 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

TOV AYPERONBUDHRUP

!

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 18.09.2020
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 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYPERONBUDHRUP
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙПЕРОНБУДГРУП"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
36586563
copy
copied
Registration date
08.07.2009 (11 years 2 months)
copy
copied
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 45.25.1 Construction of utility projects for fluids
  • 45.45.0 Other building completion and finishing
  • 45.23.0 Construction of residential and non-residential buildings
  • 45.34.0 Electrical installation
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA VOLODYMYRSKA, budynok 22A

Participants and beneficiaries 36586563

Date of update 18.09.2020
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
KURASOV SERHIY HENNADIYOVYCH

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, DRUHYY PROVULOK LERMONTOVA, budynok 1

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Court Register — 2 of documents

Date of update 18.09.2020
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.
04.11.2011 Decree Criminal 19677135 4-2449/11
30.08.2011 Verdict Criminal 45945229 1-551/11

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
07.07.2009 Change the address 08600, KYYIVSKA OBL., MISTO VASYLKIV, VULYTSIA VOLODYMYRSKA, BUDYNOK 22A
08.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYPERONBUDHRUP"
09.07.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Sample in full dossier All features of the tool
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.

Company Information "AYPERONBUDHRUP"

Get key information about the "AYPERONBUDHRUP" business. Legal information about this business will assist owners in making decisions about whether to work with this entrepreneur. This material can be found 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 business with registration number 36586563. 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 area a given business is located. For instance, "AYPERONBUDHRUP" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 08600, CITY INSHI NASELENI PUNKTY, STREET VOLODYMYRSKA, BUILDING 22A. Furthermore, our system can find even more in-depth profiles.

Company Data "AYPERONBUDHRUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AYPERONBUDHRUP" include its manager Kozlov Maksym Volodymyrovych, signatory Kozlov Maksym Volodymyrovych, as well as Kurasov Serhiy Hennadiyovych. With the full version of our system you can unearth 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 Other cities or under the letter T in our catalog.