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LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE'' (LLC ''AYVAZ UKRAINE'')

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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE''
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Short name
LLC ''AYVAZ UKRAINE''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙВАЗ УКРАЇНА"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
39419021
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Registration date
01.10.2014 (5 years 4 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03048, m.Kyyiv, Solomianskyy rayon, VULYTSIA FEDORA ERNSTA, budynok 3-B
Phone number: 0443905757
Дата оновлення 05.02.2020
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 39419021

Date of update 23.02.2020
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
SUPREME-GENERAL MEETING; EXECUTIVE-DIRECTORATE
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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)
KESKIN MEKHMET

Founder address: KRAYINA HROMADIANSTVA - TURECHCHYNA, , M. KYYIV, VULYTSIA DMYTRIVSKA,75, KV.12

List of legal entity founders
KESKIN MEKHMET

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, DMYTRIVSKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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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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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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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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 394190226589

Date of registration: 04.11.2014

Register single tax payers
(as of 05.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.02.2020)
10000000268690
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
23
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Налогоплательщик не имеет налоговой задолженности
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: 02.10.2014

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

ID code of body: 39439980

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

Date of registration: 02.10.2014

Registration number: 265814124027

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

ID code of body: 39439980

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

Date of registration: 02.10.2014

Registration number: 10000000268690

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE''

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 za kodom iedynoho zakupivelnoho slovnyka (cpv) 44160000-9 - mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby; krany, zasuvky ta trubna armatura 6 naymenuvan Kyyivmedspetstrans 27.11.2019 53 329
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Court Register — 2 of documents

Date of update 23.02.2020
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.
18.01.2019 Court decree Criminal 79393454 757/1076/19-к
07.09.2018 Court decree Criminal 76311950 554/503/18
07.09.2018 Court decree Criminal 76636301 554/503/18
10.08.2018 Court decree Criminal 75887771 554/503/18
10.08.2018 Court decree Criminal 75887711 554/503/18
09.08.2018 Court decree Criminal 75887496 554/503/18
17.07.2018 Court decree Criminal 75465520 554/503/18
08.06.2018 Court decree Criminal 74554229 554/503/18
29.05.2018 Court decree Criminal 74391447 554/503/18
29.05.2018 Court decree Criminal 74391313 554/503/18

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
30.09.2014 Change the address 03048, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA FEDORA ERNSTA, BUDYNOK 3-B
01.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYVAZ UKRAYINA"
29.03.2016 Change of a size of the authorized capital 258,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE''

Get legal information about the LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE'' legal entity. A complete profile about this legal entity will assist purchasing departments in making decisions about whether to work with this business partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39419021. 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 city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE'' is located in Kyiv according to our catalog for the letter , and the legal address of this legal entity is at 03048, CITY KYIV, STREET FEDORA ERNSTA, BUILDING 3-B. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE''

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY ''AYVAZ UKRAINE'' include its manager Keskin Mekhmet, as well as KESKIN MEKHMET, KESKIN MEKHMET. With the full version of our website you can locate 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 in our catalog.