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LIMITED LIABILITY COMPANY AVIAPLAN (LLC AVIAPLAN)

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANY AVIAPLAN
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Short name
LLC "AVIAPLAN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАПЛАН"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
39530927
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Registration date
04.12.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 85.59 Other education n.e.c.
  • 70.21 Public relations and communication activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VILHELMA PIKA, budynok 3/56, ofis 13
Phone number: +380673242032
Date of update 10.06.2021
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 39530927

Date of update 22.06.2021
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
TRESKUNOV IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA AKHMATOVOYI , budynok 21, kvartyra 121

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 395309226590

Date of registration: 01.01.2015

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 05.12.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2014

Registration number: 265914157447

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2014

Registration number: 10000000308160

Tenders LIMITED LIABILITY COMPANY AVIAPLAN

Description of lot Contracting entity Contract date Contract amount, UAH
Konsultatsiyni posluhy z pytan upravlinnia proektamy; konsultatsiyni posluhy z pytan upravlinnia proektamy 8 posluha
Komunalne pidpryiemstvo "Aeroport Vinnytsia" 31.12.2020 48 000
Posluhy upravlinnia dohovirnoiu diialnistiu; posluhy upravlinnia dohovirnoiu diialnistiu 48000 posluha
Komunalne pidpryiemstvo "Aeroport Vinnytsia" 31.12.2020 48 000
Konsultatsiyni posluhy z pytan upravlinnia marketynhom; konsultatsiyni posluhy z pytan upravlinnia marketynhom 6 posluha
Komunalne pidpryiemstvo "Aeroport Vinnytsia" 31.12.2020 36 000
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA I. FRANKA, BUDYNOK 40-B, OFIS 207
04.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIAPLAN"
05.12.2014 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АВІАПЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АВІАПЛАН" - 39530927.

Який стан компанії ТОВ "АВІАПЛАН" ?

На дату 22.06.2021 контрагент ТОВ "АВІАПЛАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АВІАПЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530927 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AVIAPLAN.

Яка скорочена назва компанії 39530927 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39530927 на 22.06.2021 має таку офіційну скорочену назву ТОВ "АВІАПЛАН".

Який основний КВЕД у контрагента 39530927 ?

На дату 22.06.2021 у 39530927 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AVIAPLAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 39530927 зареєстрований в 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VILHELMA PIKA, budynok 3/56, ofis 13.

Company LLC "AVIAPLAN" information

Get key details on company LLC "AVIAPLAN". LLC "AVIAPLAN" was registered on 04.12.2014. Authorised person of company is Kosenko Iuliia Valentynivna. The corporate seat of LLC "AVIAPLAN" is 04111, CITY KYIV, STREET VILHELMA PIKA, BUILDING 3/56, OFFICE 13.

Company LIMITED LIABILITY COMPANY "AVIAPLAN" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "AVIAPLAN" is assigned EDRPOU code 39530927. The authorised capital of company LLC "AVIAPLAN" amounts to 2 000.00 UAH. Company LLC "AVIAPLAN" is mentioned in 0 judicial documents. Company LLC "AVIAPLAN" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AVIAPLAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.