search
icon
search

LIMITED LIABILITY COMPANY ABRISO UA (ABRISO UA LLC)

youcontrol

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 15.12.2019
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 15.12.2019)
LIMITED LIABILITY COMPANY ABRISO UA
copy
copied
Short name
ABRISO UA LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБРІСО ЮА"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
36658907
copy
copied
Registration date
20.10.2009 (10 years 1 month)
copy
copied
The size of the authorized capital
14 875 022.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
20.16 Manufacture of plastics in primary forms
Other:
  • 22.29 Manufacture of other plastic products
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SICHOVYKH STRILTSIV, budynok 19
Phone number: 0503892965
Дата оновлення 21.10.2019
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 36658907

Date of update 15.12.2019
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
Final beneficiary owner (controller)
DEYONHE IAN HILBERT

Founder address: BELHIIA. KOMPANIIA "ABRISO N.V

List of legal entity founders
KOMPANIIA "ABRISO N.V."

Founder address: 1222, m. Anzehem, vul. Hiyzelbrekhtehemstraat, 1-12, BELGIIA

Amount of contribution to authorized capital:  14 875 022.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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.

Власність та дозволи ABRISO UA LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 366589010289

Date of registration: 23.11.2009

Register single tax payers
(as of 21.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.12.2019)
03034033/10283
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
38
Register "Find out more about your business partner"
(as of 11.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 23.10.2009

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 21.10.2009

Registration number: 4149

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 39393260

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

Date of registration: 21.10.2009

Registration number: 03034033/10283

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 15.12.2019
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.
01.04.2019 Court order Economic 80858671 910/3882/19
17.02.2017 Court decree Administrative 65012017 805/190/16-а
20.12.2016 Court decree Administrative 63587425 805/190/16-а
23.11.2016 Court decree Administrative 62917958 805/190/16-а
23.11.2016 Court decree Administrative 62917866 805/190/16-а
23.11.2016 Court decree Administrative 62917863 805/190/16-а
17.11.2016 Court decree Administrative 62757718 805/190/16-а
07.11.2016 Court decree Administrative 62528326 805/190/16-а
07.11.2016 Court decree Administrative 62528244 805/190/16-а
01.06.2016 Court decree Administrative 58040654 805/190/16-а

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial
Date Event Past Present
19.10.2009 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA ZAPORIZKA, 38, NEZHYLE PRYMISHCHENNIA B-I
20.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABRISO IUA"
23.10.2009 Change of a type of activity 24.16.0 - manufacture of plastics in primary forms
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 LIMITED LIABILITY COMPANY "ABRISO UA"

Get key facts about the LIMITED LIABILITY COMPANY "ABRISO UA" legal entity. Complete information about this legal entity will help managers in making decisions about whether to work with this business. This data is contained in a government registry. This information 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 36658907. Based on a business’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 firm is located. For instance, LIMITED LIABILITY COMPANY "ABRISO UA" is located in Brovary according to our catalog for the letter A, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET SICHOVYKH STRILTSIV, BUILDING 19. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ABRISO UA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "ABRISO UA" include its manager Pruhlo Oleksandr Heorhiyovych, signatory Pruhlo Oleksandr Heorhiyovych, as well as KOMPANIIA "ABRISO N.V.", Deyonhe Ian Hilbert. 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 Brovary or under the letter A in our catalog.