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Profile
Date of update 06.04.2020
Access to current data
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Legal entity's full name
(as of 06.04.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPLEKS AYSEM AH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПЛЕКС АЙСЕМ АГ"
Legal entity's status
(as of 06.04.2020)
Not in the process of dissolution
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USREOU code
37264194
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Registration date
09.09.2010 (9 years 6 months)
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Authorised person
The size of the authorized capital
11 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 74.11.2 Legal activities
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 74.14.0 Business and other management consultancy activities
  • 51.90.0 Non-specialised wholesale trade
  • 72.22.0 Computer programming activities
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA PROFESORA PIDVYSOTSKOHO, budynok 5, ofis 3
Phone number: 0444558533
Date of update 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 37264194

Date of update 06.04.2020
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
List of legal entity founders
BIRIULIN ROMAN SERHIYOVYCH

Founder address: 11112, M. POCHEP. BRIANSKA OBL., VUL. A.CHERNOMAZOVA, 21, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  11 200.00 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 07.04.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 9 of documents

Date of update 06.04.2020
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.
07.10.2014 Court decree Administrative 40842316 826/7718/13-а
01.07.2014 Court decree Administrative 39778156 826/7718/13-а
11.06.2014 Court decree Administrative 47192025 826/7718/13-а
10.12.2013 Court decree Administrative 36119911 826/10569/13-а
21.11.2013 Court decree Administrative 35394220 826/7718/13-а
29.10.2013 Court decree Administrative 34438056 826/7718/13-а
21.10.2013 Decree Administrative 34490785 826/10569/13-а
19.08.2013 Court decree Administrative 33039980 826/3194/13-а
29.07.2013 Court decree Administrative 32782412 826/10569/13-а
24.07.2013 Court decree Administrative 32789796 826/3194/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.09.2010 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PROFESORA PIDVYSOTSKOHO, BUDYNOK 5, OFIS 3
09.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS AYSEM AH"
10.09.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "KOMPLEKS AYSEM AH"

Get key information about the "KOMPLEKS AYSEM AH" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37264194. 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 counterparty is located. For instance, "KOMPLEKS AYSEM AH" is located in Kyiv according to our directory for the letter T, and the legal address of this legal entity is at 01103, CITY KYIV, STREET PROFESORA PIDVYSOTSKOHO, BUILDING 5, APT 3. Furthermore, our service can reveal even more in-depth information.

Company Data "KOMPLEKS AYSEM AH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOMPLEKS AYSEM AH" include its manager Biriulin Roman Serhiyovych, as well as Biriulin Roman Serhiyovych. With the full version of our website 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 Kyiv or under the letter T in our catalog.