TOV AY.AY.SI.DYSTRYBIUSHN

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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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Market Score
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Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
LLC I.I.C.DISTRIBUTION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ.АЙ.СІ.ДИСТРИБ'ЮШН"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
39087052
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Registration date
07.02.2014 (5 years 7 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 68.31 Real estate agencies
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL/IVANA FRANKA, budynok 11/1
Phone number: +380674027491

Participants and beneficiaries 39087052

Date of update 19.09.2019
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,DIRECTOR
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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
IHUAL KASTELL IZMAYIL

Founder address: 12211 SAN FERNANDO 22, VINAROS,PROVINTSIIA KASTELON, ISPANIIA

Amount of contribution to authorized capital:  212 500.00 UAH

Share (%): 85,0000%

MOSHUL STANISLAV ANATOLIYOVYCH

Founder address: 68720, Odeska obl., Bolhradskyy rayon, selo Kubey, VUL.LENINA, budynok 11

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 15,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000129099
Register single tax payers

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2017)
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
SHevchenkivska 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: 08.02.2014

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 08.02.2014

Registration number: 265914015421

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 08.02.2014

Registration number: 10000000129099

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.02.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL/IVANA FRANKA, BUDYNOK 11/1
07.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY.AY.SI.DYSTRYBIUSHN"
08.02.2014 Change of a size of the authorized capital 250,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LLC "I.I.C.DISTRIBUTION"

Get legal information about the LLC "I.I.C.DISTRIBUTION" company. A complete profile about this company will help security services in deciding whether to work with this supplier. This profile can be found in a government registry. This collection of data can be accessed using the tax number for the company with registration number 39087052. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LLC "I.I.C.DISTRIBUTION" is located in Kyiv according to our directory for the letter L, and the legal address of this company is at 01030, CITY KYIV, BUILDING 11/1. Furthermore, our tool can find even more in-depth records.

Company Data LLC "I.I.C.DISTRIBUTION"

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 LLC "I.I.C.DISTRIBUTION" include its manager Moshul Stanislav Anatoliyovych, as well as Ihual Kastell Izmayil, Moshul Stanislav Anatoliyovych. With the full version of our system you can find 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 L in our catalog.