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Company profile
Code: 36693567
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INFORMATION

TOV AYRON-D

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Profile
Date of update 13.04.2021
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.
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Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYRON-D
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙРОН-Д"
Legal entity's status
(as of 13.04.2021)
Dissolved
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USREOU code
36693567
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Registration date
30.10.2009 (11 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.08.2010

Record number: 1 224 117 0007 050064

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.43.1 Wholesale of electrical household appliances
  • 51.52.2 Wholesale of metals and metal ores
  • 63.40.0 Other transportation support activities
  • 74.13.0 Market research and public opinion polling
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Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VUL.KOLODIAZNA, budynok 2-A
Phone number: 7284270
Date of update 08.04.2019
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 36693567

Date of update 13.04.2021
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
KLYMENKO LARYSA LEONIDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VUL.SHMIDTA, budynok 12-S, kvartyra 1

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366935604101

Date of cancellation of VAT payer registration: 21.07.2010

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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Court Register — 3 of documents

Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2012 Decree Administrative 24606397 2а-0870/75/11
23.08.2011 Decree Administrative 18340690 2а-0870/105/11
17.08.2010 Court decree Economic 10914209 б38/153-10
13.07.2010 Court decree Economic 10834623 б38/153-10
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.10.2009 Change the address 51400, DNIPROPETROVSKA OBL., MISTO PAVLOHRAD, VUL.SHEVCHENKO, BUDYNOK 120, OFIS 306
30.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYRON-D"
02.11.2009 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙРОН-Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙРОН-Д" - 36693567.

Який стан компанії ТОВ "АЙРОН-Д" ?

На дату 13.04.2021 контрагент ТОВ "АЙРОН-Д" має статус - Dissolved.

Яка повна назва ТОВ "АЙРОН-Д" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36693567 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYRON-D.

Яка скорочена назва компанії 36693567 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36693567 на 13.04.2021 має таку офіційну скорочену назву ТОВ "АЙРОН-Д".

Який основний КВЕД у контрагента 36693567 ?

На дату 13.04.2021 у 36693567 основний вид економічної діяльності 51.19.0 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYRON-D ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 36693567 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VUL.KOLODIAZNA, budynok 2-A.

Company Information "AYRON-D"

Get legal information about the "AYRON-D" counterparty. Key information about this counterparty will help entrepreneurs in deciding whether to work with this entrepreneur. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36693567. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AYRON-D" is located in Dnipro according to our directory for the letter T, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET KOLODIAZNA, BUILDING 2-A. Furthermore, our service can reveal even more in-depth information.

Company Data "AYRON-D"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AYRON-D" include its Klymenko Larysa Leonidivna, Klymenko Larysa Leonidivna, Tovarystvo Z Obmezhenoiu Vidpovidalnisyiu Rehion-ksk, as well as Klymenko Larysa Leonidivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.
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Translated from Ukrainian