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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO ADILIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АДІЛІС"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
36673100
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Registration date
23.09.2009 (10 years 5 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 96.02 Hairdressing and other beauty treatment
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65076, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HENERALA PETROVA, budynok 70, kvartyra 106
Phone number: +380487841306
Дата оновлення 28.05.2016
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 36673100

Date of update 23.02.2020
Access to current data
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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)
USTIANSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: 66200, ODESKA OBL., SAVRANSKYY RAYON, SELYSHCHE MISKOHO TYPU SAVRAN, VULYTSIA SERHIIA LAZO, BUDYNOK 12.

IAVORSKYY SERHIY FEDOROVYCH

Founder address: 67624, ODESKA OBL., BILIAYIVSKYY RAYON, SELO DACHNE, VULYTSIA SHAKHTARSKA, BUDYNOK 11.

BONDARENKO LILIIA VASYLIVNA

Founder address: 65063, ODESKA OBL., MISTO ODESA, 2-Y ARTYLERIYSKYY PROVULOK, BUDYNOK 2, KVARTYRA 11.

SVIRIDENKO DMYTRO HRYHOROVYCH

Founder address: 65076, ODESKA OBL., MISTO ODESA, VULYTSIA HENERALA PETROVA, BUDYNOK 11, KVARTYRA 122

Всі Бенефіціарні власники Hide
List of legal entity founders
BONDARENKO LILIIA VASYLIVNA

Founder address: 65063, Odeska obl., misto Odesa, Prymorskyy rayon, 2-Y ARTYLERIYSKYY PROVULOK, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

SVIRIDENKO DMYTRO HRYHOROVYCH

Founder address: 65076, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HENERALA PETROVA, budynok 22, kvartyra 122

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

USTIANSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: 66200, Odeska obl., Savranskyy rayon, selyshche miskoho typu Savran, VULYTSIA SERHIIA LAZO, budynok 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

IAVORSKYY SERHIY FEDOROVYCH

Founder address: 67624, Odeska obl., Biliayivskyy rayon, selo Dachne, VULYTSIA SHAKHTARSKA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 21.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 10.05.2012

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
8567
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
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
Reiestratsiyna sluzhba Odeskoho miskoho upravlinnia iustytsiyi
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: 24.09.2009

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 24.09.2009

Registration number: 15007

DPI U MALYNOVSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL

ID code of body: 39565551

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

Date of registration: 24.09.2009

Registration number: 8567

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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Tenders PRYVATNE PIDPRYIEMSTVO ADILIS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z otsinky mayna; posluhy z otsinky mayna 8 posluha Holovne upravlinnia Ministerstva vnutrishnikh sprav Ukrayiny v Odeskiy oblasti 17.07.2017 100 100
Posluhy z otsinky nezhytlovykh prymishchen; posluhy z otsinky nezhytlovykh prymishchen 1 posluha Avariyno-riatuvalnyy zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrayiny v Odeskiy oblasti 15.06.2017 3 500
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Court Register — 1 of documents

Date of update 23.02.2020
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.
28.01.2019 Court decree Criminal 79456554 521/1105/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.09.2009 Change the address 65076, ODESKA OBL., MISTO ODESA, MALYNIVSKYY RAYON, VULYTSIA HENERALA PETROVA, BUDYNOK 70, KVARTYRA 106
23.09.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ADILIS"
24.09.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Company Information "ADILIS"

Get key facts about the "ADILIS" enterprise. Legal information about this enterprise will assist entrepreneurs in making decisions about whether to work with this counterparty. This data is available in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 36673100. Based on a legal entity’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 firm is located. For instance, "ADILIS" is located in Odesa according to our catalog for the letter A, and the legal address of this enterprise is at 65076, CITY ODESA, STREET HENERALA PETROVA, BUILDING 70, APT 106. Furthermore, our tool can reveal even more in-depth records.

Company Data "ADILIS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ADILIS" include its manager Iavorskyy Serhiy Fedorovych, signatory Iavorskyy Serhiy Fedorovych, as well as Bondarenko Liliia Vasylivna, Sviridenko Dmytro Hryhorovych, Ustianskyy Oleksandr Mykolayovych, Iavorskyy Serhiy Fedorovych, Ustianskyy Oleksandr Mykolayovych, Iavorskyy Serhiy Fedorovych, Bondarenko Liliia Vasylivna, Sviridenko Dmytro Hryhorovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.