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TOV AHUERO

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHUERO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГУЕРО"
Legal entity's status
(as of 20.09.2021)
In the process of dissolution
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USREOU code
39736828
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Registration date
07.04.2015 (6 years 5 months)
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Information about legal entity’s being in the process of dissolution
23.03.2016 - В стані припинення
10701100007057690
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.06.2016
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.41 Wholesale of textiles
  • 46.49 Wholesale of other household goods
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 01042, misto Kyyiv, VULYTSIA PATRISA LUMUMBY, budynok 7, ofis 2
Phone number: +380734199189
Date of update 24.05.2021
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.

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Participants and beneficiaries 39736828

Date of update 20.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
SHEYKH ANVAR KHUSSEYN

Founder address: RESPUBLIKA INDIIA, Z2174619, MAKHARASHTRA, MISTO BOMBEY, KURIA UEST, LAL BAKHADYR SHASTRI MARH, 87RESPUBLIKA INDIIA, Z1211221, MAKHARASHTRA, MISTO BOMBEY, KURIA UEST, LAL BAKHADYR SHASTRI MARH, 87

AFTEN LIVIO

Founder address: КОРОЛІВСТВО НОРВЕГІЯ, , ТРОНХЕЙМ, КЛЕБУВЕЙН, 125

SHEYKH ANVAR KHUSSEYN

Founder address: RESPUBLIKA INDIIA, Z2174619, MAKHARASHTRA, MISTO BOMBEY, KURIA UEST, LAL BAKHADYR SHASTRI MARH, 87RESPUBLIKA INDIIA, Z2221122, MAKHARASHTRA, MISTO BOMBEY, KURIA UEST, LAL BAKHADYR SHASTRI MARH, 87

AFTEN LIVIO

Founder address: КОРОЛІВСТВО НОРВЕГІЯ, , ТРОНХЕЙМ, КЛЕБУВЕЙН, 125

Всі Бенефіціарні власники Hide
List of legal entity founders
KOMPANIIA "ONOFIKS KHOLDINHS LIMITED"

Founder address: Kipr, 2060, MISTO NIKOSIIA, STASINU, MITSI BLDH, BUDYNOK 1, OFIS 2

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50,0000%

KOMPANIIA "DZHONISIKS PARTISIPEYSHEN LIMITED"

Founder address: Kipr, 2060, MISTO NIKOSIIA, STASINU, MITSI BLDH, BUDYNOK 1, OFIS 1

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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 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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397368226554

Date of cancellation of VAT payer registration: 25.03.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2019)
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 22.05.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.04.2015

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: 08.04.2015

Registration number: 265515047905

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 iedynoho vnesku)

Date of registration: 08.04.2015

Registration number: 10000000378166

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

Court Register — 90 of documents

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.02.2021 Court decree Administrative 94643140 640/17962/18
20.01.2021 Court decree Administrative 94296468 640/17962/18
24.12.2020 Court decree Administrative 93791588 640/17962/18
30.10.2020 Decree Administrative 92596924 640/17962/18
16.10.2020 Court decree Administrative 92300054 640/17962/18
18.08.2020 Court decree Administrative 91048659 640/17962/18
18.08.2020 Court decree Administrative 91048658 640/17962/18
19.06.2020 Decision Administrative 89920946 640/17962/18
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.04.2015 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BASEYNA, BUDYNOK 9, OFIS 3
07.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHUERO"
29.03.2016 Change of a size of the authorized capital 8,002 UAH
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Company "АГУЕРО" information

Get legal information on contracting party "АГУЕРО". "АГУЕРО" was registered on 07.04.2015. Authorised person of firm is Єграшин Борис Євгенійович. The corporate seat of "АГУЕРО" is 01042, місто Київ, ВУЛИЦЯ ПАТРІСА ЛУМУМБИ, будинок 7, офіс 2.

Company "АГУЕРО" Background

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АГУЕРО" is assigned EDRPOU code 39736828. The authorised capital of contracting party "АГУЕРО" amounts to 300 000.00 UAH. Company "АГУЕРО" is mentioned in 90 judicial documents. Company "АГУЕРО" sanctions screening returned no information on the person or related persons found. More of essential details on "АГУЕРО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.