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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIATSIYNA KOMPANIIA POLIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАЦІЙНА КОМПАНІЯ "ПОЛІТ"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
37302894
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Registration date
01.11.2010 (9 years)
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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:
01.61 Support activities for crop production
Other:
  • 52.23 Service activities incidental to air transportation
Contacts
Address: 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA DRUZHBY, budynok 1-V
Phone number: 0675657554
7538724

Participants and beneficiaries 37302894

Date of update 17.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KOSHURNIKOV IURIY ANATOLIYOVYCH

Founder address: DNIPROPETROVSKA OBL., M. DNIPROPETROVSK, VUL. IENISEYSKA, BUD. 21, K. A"

List of legal entity founders
KOSHURNIKOV IURIY ANATOLIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA IENISEYSKAIA, budynok 22C

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2017)

No information about the person found in the database

Register single tax payers
(as of 16.05.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.05.2017)
0432039175
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.05.2017)
24
Register "Find out more about your business partner"
(as of 11.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 02.11.2010

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 02.11.2010

Registration number: 5231

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 02.11.2010

Registration number: 0432039175

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
31.10.2010 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA DRUZHBY, BUDYNOK 1-V
01.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIATSIYNA KOMPANIIA "POLIT"
02.11.2010 Change of a type of activity 01.41.0 - support activities for crop production
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AVIATSIYNA KOMPANIIA "POLIT"

Get complete information about the "AVIATSIYNA KOMPANIIA "POLIT" firm. Legal information about this firm will help chief accountants in making decisions about whether to work with this entrepreneur. This information is stored in open government registries. 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 37302894. Based on an enterprise’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 firm is located. For instance, "AVIATSIYNA KOMPANIIA "POLIT" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 52005, VILLAGE INSHI NASELENI PUNKTY, STREET DRUZHBY, BUILDING 1-V. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AVIATSIYNA KOMPANIIA "POLIT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AVIATSIYNA KOMPANIIA "POLIT" include its manager Koshurnikov Iuriy Anatoliyovych, signatory Koshurnikov Iuriy Anatoliyovych, as well as Koshurnikov Iuriy Anatoliyovych, Koshurnikov Iuriy Anatoliyovych. With the full version of our service 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 Other cities or under the letter A in our catalog.