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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOT PLIUS

Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОТ ПЛЮС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
36629617
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Registration date
11.08.2009 (10 years 3 months)
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The size of the authorized capital
1 563 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA VOLYNSKA, budynok 16
Phone number: 0674406126

Participants and beneficiaries 36629617

Date of update 16.11.2019
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
RICHITSKYY ARTEM PETROVYCH

Founder address: 09634, Kyyivska obl., Rokytnianskyy rayon, selo Syniava, VULYTSIA BOIARSKA, budynok 2 R

Amount of contribution to authorized capital:  1 563 000.00 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 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366296126581

Date of cancellation of VAT payer registration: 29.04.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 24.11.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.04.2017)
10-20788
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.04.2017)
23
Register "Find out more about your business partner"
(as of 21.11.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2016)
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
Solomianska 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: 12.08.2009

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 12.08.2009

Registration number: 29466

DPI U SOLOM'IANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38747190

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

Date of registration: 12.08.2009

Registration number: 10-20788

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 16.11.2019
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.
03.12.2015 Court decree Criminal 56291014 760/9300/15-к
24.09.2015 Decision Economic 51836782 910/23620/15
04.09.2015 Court decree Economic 49965204 910/23620/15
26.08.2015 Court decree Criminal 49414641 760/9300/15-к
26.08.2015 Court decree Criminal 49415158 760/9300/15-к
13.08.2015 Court decree Criminal 48378976 760/9300/15-к
07.08.2015 Court decree Criminal 48121620 760/9300/15-к
07.08.2015 Court decree Criminal 48121648 760/9300/15-к
07.08.2015 Court decree Criminal 48122079 760/9300/15-к
09.07.2015 Court decree Criminal 46448236 760/9300/15-к

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
10.08.2009 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 16
11.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOT PLIUS"
15.09.2009 Change of a type of activity 63.12.0 - warehousing and storage
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AZOT PLIUS"

Get a complete profile about the "AZOT PLIUS" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this supplier. This data is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 36629617. Based on an enterprise’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, "AZOT PLIUS" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 03151, CITY KYIV, STREET VOLYNSKA, BUILDING 16. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AZOT PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AZOT PLIUS" include its manager Medvedchuk Halyna Mykolayivna, as well as Richitskyy Artem Petrovych. With the full version of our website 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 Kyiv or under the letter A in our catalog.