TOV AOM KEPITAL

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Financial scoring

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Profile
Date of update 15.09.2019
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 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AOM KEPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АОМ КЕПІТАЛ"
Legal entity's status
(as of 15.09.2019)
In the process of dissolution
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USREOU code
39419655
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Registration date
01.10.2014 (4 years 11 months)
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Authorised person
  • VASYLENKO ANATOLIY DMYTROVYCH
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.43 Wholesale of electrical household appliances
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA NABEREZHNA, budynok 7/1
Phone number: 0661290179

Participants and beneficiaries 39419655

Date of update 15.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VASYLENKO ANATOLIY DMYTROVYCH

Founder address: 08021, Kyyivska obl., Makarivskyy rayon, selo Nizhylovychi, VULYTSIA CHERNIVETSKA, budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2016)
Valid VAT certificate

Taxpayer identification number: 394196526553

Date of registration: 01.01.2015

Information about single social contribution payer’s registration number
10000000268753
Register single tax payers
(as of 30.11.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2016)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2016)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  1 361 UAH

State:  1 224 UAH

Local:  136 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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

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: 02.10.2014

Registration number: 265514124088

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 02.10.2014

Registration number: 10000000268753

Court Register — 6 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2016 Court decree Criminal 61816493 761/10790/16-к
15.03.2016 Court decree Criminal 56449798 751/2557/16-к
14.03.2016 Court decree Criminal 61773436 761/9128/16-к
22.02.2016 Court decree Criminal 62521272 761/5880/16-к
06.11.2015 Court decree Criminal 53251515 757/41023/15-к
02.11.2015 Court decree Criminal 53790087 757/37664/15-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
30.09.2014 Change the address 01001, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA HRUSHEVSKOHO, BUDYNOK 4, N/P №53
01.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AOM KEPITAL"
28.11.2014 Change the address 01001, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA HRUSHEVSKOHO, BUDYNOK 4, N/P №53
01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KATERYNY BILOKUR, BUDYNOK 1, OFIS 3
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Company Information "AOM KEPITAL"

Get complete information about the "AOM KEPITAL" counterparty. Key information about this counterparty will help lawyers in deciding whether to work with this business partner. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39419655. 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 business is located. For instance, "AOM KEPITAL" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 07300, CITY INSHI NASELENI PUNKTY, STREET NABEREZHNA, BUILDING 7/1. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "AOM KEPITAL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AOM KEPITAL" include its manager Vasylenko Anatoliy Dmytrovych, liquidator Vasylenko Anatoliy Dmytrovych, as well as Vasylenko Anatoliy Dmytrovych. With the full version of our service you can discover 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 Other cities or under the letter A in our catalog.