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TOV AYTI SEYL

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Profile
Date of update 20.09.2020
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
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYTI SEYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙТІ СЕЙЛ"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
37226117
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Registration date
07.09.2010 (10 years)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 43.21 Electrical installation
  • 46.43 Wholesale of electrical household appliances
  • 47.91 Retail sale via mail order houses or via internet
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA KUCHERA, budynok 8, kvartyra 19
Phone number: 0679565424
0443322073
Date of update 21.09.2019
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 37226117

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IERAKOV VALERIY ANATOLIYOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA KUCHERA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

SIEKUNOVA IULIIA VOLODYMYRIVNA

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, PR. POVITROFLOTSKYY, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 372261126574

Date of registration: 16.11.2010

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  586 UAH

State:  382 UAH

Local:  204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 09.09.2010

DPI U SVIATOSHYNSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088854

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

Date of registration: 09.09.2010

Registration number: 11190

Upravlinnia PFU v Sviatoshynskomu rayoni m.Kyieva

ID code of body: 22869431

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

Date of registration: 13.09.2010

Registration number: 03-18308

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.09.2010 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA VASYLIA KUCHERA, BUDYNOK 8, KVARTYRA 19
07.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTI SEYL"
09.09.2010 Change of a type of activity 51.84.0 - wholesale of computers, computer peripheral equipment and software
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Related individuals
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Firm "AYTI SEYL" background

Get full profile on organisation "AYTI SEYL". "AYTI SEYL" was registered on 07.09.2010. Chief executive of company is manager Ierakov Valeriy Anatoliyovych. The corporate seat of "AYTI SEYL" is 03148, CITY KYIV, STREET VASYLIA KUCHERA, BUILDING 8, APT 19.

Firm "AYTI SEYL" Background

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AYTI SEYL" is assigned EDRPOU code 37226117. The authorised capital of organisation "AYTI SEYL" amounts to 10 000.00 UAH. Firm "AYTI SEYL" is mentioned in 0 judicial documents. Firm "AYTI SEYL" sanctions screening returned no information on the person or related persons found. More of essential details on "AYTI SEYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.