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TOV AYTAN-PROM

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYTAN-PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙТАН-ПРОМ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
38954279
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Registration date
29.10.2013 (7 years 10 months)
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Authorised person
The size of the authorized capital
338 000.00 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:
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORZKA, budynok 55/13
Phone number: 0932287983
Date of update 22.09.2019
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.

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Participants and beneficiaries 38954279

Date of update 16.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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)
HLADUNETS SERHIY PETROVYCH

Founder address: 22151, VINNYTSKA OBL., KOZIATYNSKYY RAYON, SELO ZHURBYNTSI.

List of legal entity founders
HLADUNETS SERHIY PETROVYCH

Founder address: 22151, Vinnytska obl., Koziatynskyy rayon, selo ZHurbyntsi

Amount of contribution to authorized capital: 338 000.00 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
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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389542726582

Date of cancellation of VAT payer registration: 07.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
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
Solomianska 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: 30.10.2013

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 30.10.2013

Registration number: 265813172168

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 30.10.2013

Registration number: 10000000046962

Court Register — 42 of documents

Date of update 16.09.2021
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.
16.04.2019 Decree Administrative 81366493 826/20887/14
15.04.2019 Court decree Administrative 81214683 826/20887/14
15.09.2017 Court decree Administrative 68947128 826/6640/16
11.08.2017 Court decree Administrative 68362317 826/6640/16
11.07.2017 Court decree Administrative 67682882 826/6640/16
07.06.2017 Court decree Criminal 69003555 761/19380/17
07.06.2017 Court decree Criminal 69003755 761/19375/17
07.06.2017 Court decree Criminal 69003589 761/19377/17
07.06.2017 Court decree Criminal 69003490 761/19379/17
07.06.2017 Court decree Criminal 69003520 761/19381/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.10.2013 Change the address 03126, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HEROYIV SEVASTOPOLIA, BUDYNOK 34/2
29.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTAN-PROM"
30.10.2013 Change the address 03126, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HEROYIV SEVASTOPOLIA, BUDYNOK 34/2
M.Kyev, vul. Heroyiv Sevastopolia, bud.34/2
Phone: 096937-08-48
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Company "АЙТАН-ПРОМ" information

Get full profile on undertaking "АЙТАН-ПРОМ". "АЙТАН-ПРОМ" was registered on 29.10.2013. Authorised person of contracting party is Гладунець Сергій Петрович. The corporate seat of "АЙТАН-ПРОМ" is 03067, м.Київ, Солом'янський район, ВУЛИЦЯ ВИБОРЗЬКА, будинок 55/13.

Company "АЙТАН-ПРОМ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АЙТАН-ПРОМ" is assigned EDRPOU code 38954279. The authorised capital of undertaking "АЙТАН-ПРОМ" amounts to 338 000.00 UAH. Company "АЙТАН-ПРОМ" is mentioned in 42 judicial documents. Company "АЙТАН-ПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙТАН-ПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.