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Profile
Date of update 14.11.2019
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 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУС"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
39190334
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Registration date
22.04.2014 (5 years 6 months)
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Authorised person
The size of the authorized capital
155 728.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.03 Computer facilities management activities
Other:
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA MAZEPY, budynok 3, ofis 174
Phone number: 0442802427

Participants and beneficiaries 39190334

Date of update 14.11.2019
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
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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)
VOROBYOVA OLHA IVANIVNA

Founder address: М.КИЇВ,ВУЛ.ВОСКРЕСЕНСЬКА,БУД.11,КВ.11

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "FEKTOR-A"

Founder’s USREOU code 32102770

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, KLOVSKYY UZVIZ, budynok 13

Amount of contribution to authorized capital:  155 728.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2017)

No information about the person found in the database

Register single tax payers
(as of 27.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.02.2017)
10000000180980
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.02.2017)
2
Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2019)
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
Pecherska 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: 23.04.2014

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

ID code of body: 39669867

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

Date of registration: 23.04.2014

Registration number: 265514050827

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

ID code of body: 39669867

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

Date of registration: 23.04.2014

Registration number: 10000000180980

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.04.2014 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA MAZEPY, BUDYNOK 3, OFIS 174
22.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUH UKRAYINA"
23.04.2014 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA MAZEPY, BUDYNOK 3, OFIS 174
M.Kyev, vul. Ivana Mazepy, bud. 3, of. 174
Phone: 044586-23-03
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Company Information "AUS"

Get key details about the "AUS" business. Complete information about this business will help sales and distribution managers in determining whether to work with this contractor. This profile is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39190334. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AUS" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 01010, CITY KYIV, STREET IVANA MAZEPY, BUILDING 3, APT 174. Furthermore, our tool can locate even more in-depth records.

Company Data "AUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AUS" include its manager Vorobyova Olha Ivanivna, as well as PRYVATNE PIDPRYIEMSTVO "FEKTOR-A", Vorobyova Olha Ivanivna. With the full version of our service 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.