TOV AREON PLIUS

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 17.09.2019
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 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AREON PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕОН ПЛЮС"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
39432094
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Registration date
08.10.2014 (4 years 11 months)
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Authorised person
  • KORNIYCHYK TARAS IVANOVYCH
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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:
43.21 Electrical installation
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
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Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSP. AKADEMIKA KOROLOVA, budynok 12, kvartyra 275
Phone number: +380672347679

Participants and beneficiaries 39432094

Date of update 17.09.2019
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%
Final beneficiary owner (controller)
KORNIYCHYK TARAS IVANOVYCH

Founder address: 07433, KYYIVSKA OBL., BROVARSKYY RAYON, SELO BOHDANIVKA, VUL. HORKOHO, BUDYNOK 21.

CHERNETSKA NATALIIA OLEKSANDRIVNA

Founder address: 03134, M.KYYIV, PROSP.KOROLOVA, BUDYNOK 11, KVARTYRA 121

List of legal entity founders
KORNIYCHYK TARAS IVANOVYCH

Founder address: 07433, Kyyivska obl., Brovarskyy rayon, selo Bohdanivka, VUL. HORKOHO, budynok 1-U

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

CHERNETSKA NATALIIA OLEKSANDRIVNA

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, PROSP.KOROLOVA, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

Власність та дозволи TOV AREON PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)
Valid VAT certificate

Taxpayer identification number: 394320926571

Date of registration: 01.12.2014

Information about single social contribution payer’s registration number
10000000273071
Register single tax payers
(as of 13.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
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
Sviatoshynska 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: 09.10.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 09.10.2014

Registration number: 265714127768

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 09.10.2014

Registration number: 10000000273071

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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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
07.10.2014 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. AKADEMIKA KOROLOVA, BUDYNOK 12, KVARTYRA 275
08.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREON PLIUS"
29.03.2016 Change of a size of the authorized capital 1,500 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AREON PLIUS"

Get legal information about the "AREON PLIUS" firm. A complete profile about this firm will help legal departments in determining whether to work with this supplier. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39432094. Based on a business’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 firm is located. For instance, "AREON PLIUS" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03134, CITY KYIV, AVENUE AKADEMIKA KOROLOVA, BUILDING 12, APT 275. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AREON PLIUS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AREON PLIUS" include its manager Korniychyk Taras Ivanovych, as well as Korniychyk Taras Ivanovych, Chernetska Nataliia Oleksandrivna, Korniychyk Taras Ivanovych, Chernetska Nataliia Oleksandrivna. With the full version of our website 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 Kyiv or under the letter A in our catalog.