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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFS RITEIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФС РІТЕІЛ"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
37199623
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Registration date
18.08.2010 (9 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.1 Restaurants and mobile food service activities
Other:
  • 55.30.2 Restaurants and mobile food service activities
  • 55.40.0 Beverage serving activities
  • 55.52.0 Event catering activities
  • 51.90.0 Non-specialised wholesale trade
  • 70.31.0 Real estate agencies
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 38
Phone number: 0503209006
Дата оновлення 27.05.2016
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 37199623

Date of update 27.02.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SNEHUROV OLEH VOLODYMYROVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KOTLOVA, budynok 111

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 28.02.2020)
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

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 5 of documents

Date of update 27.02.2020
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.
02.04.2013 Decision Economic 30508640 910/1463/13
01.04.2013 Decision Economic 30409715 910/863/13
28.01.2013 Court decree Economic 28975795 910/1463/13
18.01.2013 Court decree Economic 28686665 910/863/13
18.07.2012 Decision Economic 25382505 5011-61/8528-2012
25.06.2012 Decree Administrative 25158008 2а-7606/12/2670
13.02.2012 Court decree Economic 21443289 52/533

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
17.08.2010 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 17/52A, OFIS 135
18.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFS RITEIL"
19.08.2010 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
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Company Information "AFS RITEIL"

Get key information about the "AFS RITEIL" firm. Complete information about this firm will help attorneys in deciding whether to work with this business. This profile is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37199623. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AFS RITEIL" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 01034, CITY KYIV, STREET VOLODYMYRSKA, BUILDING 38. Furthermore, our tool can locate even more in-depth records.

Company Data "AFS RITEIL"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AFS RITEIL" include its manager Snehurov Oleh Volodymyrovych, as well as Snehurov Oleh Volodymyrovych. 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 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.