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LIMITED LIABILITY COMPANY UKRAINIAN AESTHETICS (LLC UKRAINIAN AESTHETICS)

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
LIMITED LIABILITY COMPANY UKRAINIAN AESTHETICS
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Short name
LLC "UKRAINIAN AESTHETICS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЕЙНІАН АЕСТЕТІКС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39633317
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Registration date
10.02.2015 (6 years 3 months)
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Authorised person
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:
46.49 Wholesale of other household goods
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.45 Wholesale of perfume and cosmetics
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZHURNALISTIV, budynok 9-A
Phone number: +380503347406
Date of update 20.04.2021
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 39633317

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KINTSEVYY VYHODOODERZHUVACH - KOSTIUCHENKO IAROSLAV MYKOLAYOVYCH

Founder address: UKRAYINA , M. KYYIV, VUL. SHOTA RUSTAVELI, BUD. 2, KV. 1 .

KOSTIUCHENKO IAROSLAV MYKOLAYOVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

APTSIAURI HEORHIY

Founder address: Hruziia, misto Hori vulytsia Tibushatsydze budynok 12

Amount of contribution to authorized capital: 670.00 UAH

Share (%): 67,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 396333126551

Date of registration: 01.04.2015

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.02.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.02.2015

Registration number: 265515018141

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.02.2015

Registration number: 10000000345200

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 12.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2021 Court decree Criminal 96024023 760/8111/21
06.01.2021 Court decree Criminal 94107039 760/28770/20
13.10.2020 Court decree Criminal 92212191 755/2770/18
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
03.01.2020 Court decree Criminal 86790584 760/22/20
28.02.2019 Court decree Criminal 80324871 755/2770/18
28.02.2019 Court decree Criminal 80323736 755/2770/18
28.02.2019 Court decree Criminal 80323743 755/2770/18
28.02.2019 Court decree Criminal 80323752 755/2770/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.02.2015 Change the address 01010, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA MAZEPY, BUDYNOK 3, OFIS 197
10.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKREYNIAN AESTETIKS"
06.04.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРЕЙНІАН АЕСТЕТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРЕЙНІАН АЕСТЕТІКС" - 39633317.

Який стан компанії ТОВ "УКРЕЙНІАН АЕСТЕТІКС" ?

На дату 12.05.2021 контрагент ТОВ "УКРЕЙНІАН АЕСТЕТІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРЕЙНІАН АЕСТЕТІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39633317 на 12.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRAINIAN AESTHETICS.

Яка скорочена назва компанії 39633317 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39633317 на 12.05.2021 має таку офіційну скорочену назву ТОВ "УКРЕЙНІАН АЕСТЕТІКС".

Який основний КВЕД у контрагента 39633317 ?

На дату 12.05.2021 у 39633317 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRAINIAN AESTHETICS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39633317 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZHURNALISTIV, budynok 9-A.

Company Information LIMITED LIABILITY COMPANY "UKRAINIAN AESTHETICS"

Get a complete profile about the LIMITED LIABILITY COMPANY "UKRAINIAN AESTHETICS" company. Key information about this company will assist attorneys in determining whether to work with this business. This material is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39633317. 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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN AESTHETICS" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49000, CITY DNIPRO, STREET ZHURNALISTIV, BUILDING 9-A. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN AESTHETICS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN AESTHETICS" include its Aptsiauri Heorhiy, as well as KINTSEVYY VYHODOODERZHUVACH - KOSTIUCHENKO IAROSLAV MYKOLAYOVYCH, Kostiuchenko Iaroslav Mykolayovych, APTSIAURI HEORHIY. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.