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Company profile
Code: 37687287
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INFORMATION

ТОВ"АІРАЛ-ГЛАСС"

37687287

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АІРАЛ-ГЛАСС
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37687287
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Registration date
05.05.2011 (13 years 10 months)
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Authorised person
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  • ХАВРЮК ІГОР ВАСИЛЬОВИЧ kerivnyk
  • ХАВРЮК ІГОР ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
78 717.20 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
23.12 Формування й оброблення листового скла

Total for this NACE code: 686

Active entities in Ukraine for this type of activity:

334 – Legal entities

352 – IE

Other:
  • 23.19 Виробництво й оброблення інших скляних виробів, у тому числі технічних
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок ** Б
Phone number: +380442279150
Date of update 06.12.2024
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.

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Participants and beneficiaries 37687287

Date of update 22.03.2025
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/members
ХАВРЮК ІГОР ВАСИЛЬОВИЧ

Founder address: Україна, 02225, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 15-А, квартира 222

Amount of contribution to authorized capital: 78 717.20 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХАВРЮК ІГОР ВАСИЛЬОВИЧ
Україна, 02225, місто Київ, пр.Маяковського Володимира, будинок 15А, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.05.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.05.2011

Registration number: 32303

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.2011

Registration number: 10-23449

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
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 - 24

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Date Event Past Present
24.10.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIRAL-HLASS"
( TOV"AIRAL-HLASS")
24.10.2021 Change of a type of activity 23.12 - shaping and processing of flat glass
24.10.2021 Change of a size of the authorized capital 78,717 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"АІРАЛ-ГЛАСС" information

Get full profile on legal entity "АІРАЛ-ГЛАСС". "АІРАЛ-ГЛАСС" was registered on 05.05.2011. Authorised person of legal entity is Хаврюк Ігор Васильович, Хаврюк Ігор Васильович. The corporate seat of "АІРАЛ-ГЛАСС" is Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок ** Б.

"АІРАЛ-ГЛАСС" Background

The main line of business is 23.12 Shaping and processing of flat glass. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АІРАЛ-ГЛАСС" is assigned EDRPOU code 37687287. The authorised capital of legal entity "АІРАЛ-ГЛАСС" amounts to 78 717.20 UAH. "АІРАЛ-ГЛАСС" is mentioned in 0 judicial documents. Legal entity "АІРАЛ-ГЛАСС" sanctions screening returned no information on the person or related persons found. More of essential details on "АІРАЛ-ГЛАСС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian