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LIMITED LIABILITY COMPANY AIMM-GROUP (LLC AIMM-GROUP)

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
LIMITED LIABILITY COMPANY AIMM-GROUP
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Short name
LLC "AIMM-GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АІММ-ГРУП"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
39180745
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Registration date
15.04.2014 (6 years 5 months)
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Authorised person
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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:
71.11 Architectural activities
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03048, m.Kyyiv, VULYTSIA KADETSKYY HAY, budynok 6, prymishchennia 264
Phone number: +380442274158
Date of update 10.09.2020
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 39180745

Date of update 24.09.2020
Access to current data
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Information about legal entity’s governing body
SUPREME 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)
ISKIERDO HANNA FELIKSIVNA

Founder address: AN 291000, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA SVITLOHIRSKA, BUDYNOK 22, VIDSOTOK CHASTKY - 100%, TYP VOLODINNIA - PRIAME

List of legal entity founders
ISKIERDO HANNA FELIKSIVNA

Founder address: 50011, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA SVITLOHIRSKA, budynok 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 391807426586

Date of registration: 11.07.2017

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 16.04.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 16.04.2014

Registration number: 265814048401

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 16.04.2014

Registration number: 10000000177831

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY AIMM-GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Rozroblennia proektnoyi dokumentatsiyi na rekonstruktsiiu budivli natsionalnoho banku ukrayiny (korpus № 5) dlia rozmishchennia arkhivu natsionalnoho banku ukrayiny za adresoiu: m. kyyiv, vul. pukhivska, 7 ta provedennia derzhavnoyi ekspertyzy proektu; rozroblennia proektnoyi dokumentatsiyi na rekonstruktsiiu budivli natsionalnoho banku ukrayiny (korpus № 5) dlia rozmishchennia arkhivu natsionalnoho banku ukrayiny za adresoiu: m. kyyiv, vul. pukhivska, 7 ta provedennia derzhavnoyi ekspertyzy proektu 1 roboty Natsionalnyy Bank Ukrayiny 13.11.2018 4 644 202
Dstu b.d.1.1-1:2013 zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu: «rekonstruktsiia z nadbudovoiu nezhytlovoyi budivli pid adminbudynok po vul. symona petliury (kominternu) 25 u shevchenkivskomu rayoni m.kyieva inv. № 942/2 v» 71247000-1 nahliad za budivelnymy robotamy; dstu b.d.1.1-1:2013 zdiysnennia avtorskoho nahliadu za budivnytstvom obiektu: «rekonstruktsiia z nadbudovoiu nezhytlovoyi budivli pid adminbudynok po vul. symona petliury (kominternu) 25 u shevchenkivskomu rayoni m.kyieva inv. № 942/2 v» 71247000-1 nahliad za budivelnymy robotamy 1 roboty PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" 24.09.2018 452 466
Roboty z rozrobky naukovo-proektnoyi dokumentatsiyi na restavratsiiu ta prystosuvannia chastyny prymishchen pam’iatky mistobuduvannia i arkhitektury natsionalnoho znachennia (okhoronnyy № 867/16) za adresoiu: m. kyyiv. vul. moskovska, 8, korpus 1, litera d.; roboty z rozrobky naukovo-proektnoyi dokumentatsiyi na restavratsiiu ta prystosuvannia chastyny prymishchen pam’iatky mistobuduvannia i arkhitektury natsionalnoho znachennia (okhoronnyy № 867/16) za adresoiu: m. kyyiv. vul. moskovska, 8, korpus 1, litera d. 1 roboty Derzhavne pidpryiemstvo "Multymediyna platforma inomovlennia Ukrayiny" 14.09.2018 560 000
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Court Register — 2 of documents

Date of update 24.09.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.02.2020 Decree Criminal 88194373 752/2515/20
15.12.2017 Decree Cases of Administrative Offenses 71189357 760/17890/17
13.09.2017 Decree Cases of Administrative Offenses 69565524 760/17890/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.04.2014 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 3
15.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIMM-HRUP"
16.04.2014 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 3
M.Kyev, vul. Solomianska, bud. 3
Phone: 098537-27-28
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Undertaking LLC "AIMM-GROUP" data

Get full profile on contracting party LLC "AIMM-GROUP". LLC "AIMM-GROUP" was registered on 15.04.2014. Chief executive of company is manager Iskierdo Hanna Feliksivna. The corporate seat of LLC "AIMM-GROUP" is 03048, CITY KYIV, STREET KADETSKYY HAY, BUILDING 6.

Undertaking LIMITED LIABILITY COMPANY "AIMM-GROUP" Background

The main line of business is 71.11 Architectural activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "AIMM-GROUP" is assigned EDRPOU code 39180745. The authorised capital of contracting party LLC "AIMM-GROUP" amounts to 1 000.00 UAH. Undertaking LLC "AIMM-GROUP" is mentioned in 2 judicial documents. Undertaking LLC "AIMM-GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AIMM-GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.