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Profile
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.
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AEK SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЕК СЕРВІС"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
38998913
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Registration date
28.11.2013 (5 years 11 months)
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Authorised person
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:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 43.21 Electrical installation
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA OLEKSANDRA MYSHUHY, budynok 8
Phone number: +380442511125

Participants and beneficiaries 38998913

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 OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ASTAFIEV IEVHEN MYKOLAYOVYCH

Founder address: 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

BORODIN IHOR VALENTYNOVYCH

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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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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 19.10.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 19.10.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 19.10.2018)
10000000068730
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.10.2018)
52
Register "Find out more about your business partner"
(as of 11.10.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 29.11.2013

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 29.11.2013

Registration number: 265113189778

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 29.11.2013

Registration number: 10000000068730

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
27.11.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA OLEKSANDRA MYSHUHY, BUDYNOK 8
28.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AEK SERVIS"
29.11.2013 Change of a size of the authorized capital 1,000 UAH
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Company Information "AEK SERVIS"

Get complete information about the "AEK SERVIS" business. Complete information about this business will assist security services in determining whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed using the tax number for the business with registration number 38998913. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AEK SERVIS" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 02140, CITY KYIV, STREET OLEKSANDRA MYSHUHY, BUILDING 8. Furthermore, our tool can find even more in-depth information.

Company Data "AEK SERVIS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AEK SERVIS" include its manager Borodin Ihor Valentynovych, as well as Astafiev Ievhen Mykolayovych, Borodin Ihor Valentynovych. With the full version of our site you can unearth 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 A in our catalog.