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TOV AYSI LAYN

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYSI LAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙСІ ЛАЙН"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
38571590
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Registration date
02.04.2013 (8 years 3 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.29 Other construction installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 52.24 Cargo handling
  • 62.03 Computer facilities management activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SVIATOSHYNSKA, budynok 34-A
Phone number: +380503318850
Date of update 05.03.2019
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 38571590

Date of update 25.07.2021
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
Final beneficiary owner (controller)
OM POPLYHINA NATALIIA STEPANIVNA

Founder address: 02225 M.KYYIV, VUL. O.BALZAKA, BUD. 11 KV..21

List of legal entity founders
POPLYHINA NATALIIA STEPANIVNA

Founder address: 02225, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ONORE DE BALZAKA , budynok 11, kvartyra 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 385715910314

Date of cancellation of VAT payer registration: 30.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 223 UAH

State: 1 121 UAH

Local: 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 03.04.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 03.04.2013

Registration number: 10311359431

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 03.04.2013

Registration number: 10-30-03-3491

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 25.07.2021
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.
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19
25.11.2019 Court decree Criminal 86489833 752/2875/19
22.11.2019 Court decree Criminal 85892483 752/2875/19
22.11.2019 Court decree Criminal 85892472 752/2875/19
22.11.2019 Court decree Criminal 87672932 752/2875/19
18.10.2019 Verdict Criminal 86555018 752/2875/19
18.10.2019 Verdict Criminal 86737977 752/2875/19
18.10.2019 Verdict Criminal 86737946 752/2875/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.04.2013 Change the address 08203, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA ZHOVTNEVA, BUDYNOK 150-A
02.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD "TRADYTSIIA"
03.04.2013 Change the address 08203, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA ZHOVTNEVA, BUDYNOK 150-A
Oblast - Kyyivska, Rayon - m.Irpin, m. Irpin, VUL.ZHOVTNEVA , BUD.150-A
Phone: 8(050)331-88-50
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙСІ ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙСІ ЛАЙН" - 38571590.

Який стан компанії ТОВ "АЙСІ ЛАЙН" ?

На дату 25.07.2021 контрагент ТОВ "АЙСІ ЛАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЙСІ ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38571590 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYSI LAYN.

Яка скорочена назва компанії 38571590 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38571590 на 25.07.2021 має таку офіційну скорочену назву ТОВ "АЙСІ ЛАЙН".

Який основний КВЕД у контрагента 38571590 ?

На дату 25.07.2021 у 38571590 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYSI LAYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38571590 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SVIATOSHYNSKA, budynok 34-A.

Company "AYSI LAYN" data

Get legal information on company "AYSI LAYN". "AYSI LAYN" was registered on 02.04.2013. Chief executive of firm is Poplyhina Nataliia Stepanivna. The corporate seat of "AYSI LAYN" is 03115, CITY KYIV, STREET SVIATOSHYNSKA, BUILDING 34-A.

Company "AYSI LAYN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AYSI LAYN" is assigned EDRPOU code 38571590. The authorised capital of company "AYSI LAYN" amounts to 4 000.00 UAH. Company "AYSI LAYN" is mentioned in 5 judicial documents. Company "AYSI LAYN" sanctions screening returned no information on the person or related persons found. More of essential details on "AYSI LAYN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.