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TOV AYLEND AYS

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYLEND AYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙЛЕНД АЙС"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
39877735
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Registration date
06.07.2015 (6 years 2 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA VOZZIEDNANNIA, budynok 25, ofis 30

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Participants and beneficiaries 39877735

Date of update 21.09.2021
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
HREBENIUK OLEKSIY IURIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Novokodatskyy rayon, VULYTSIA IURIIA KONDRATIUKA, budynok 112

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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.

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398777304674

Date of cancellation of VAT payer registration: 13.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 24 480 UAH

State: 21 190 UAH

Local: 3 291 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 07.07.2015

DPI U NOVOKODATSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBL.

ID code of body: 39497010

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

Date of registration: 06.07.2015

Registration number: 046715094348

DPI U NOVOKODATSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBL.

ID code of body: 39497010

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

Date of registration: 06.07.2015

Registration number: 10000000427367

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

Court Register — 4 of documents

Date of update 21.09.2021
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.
22.04.2020 Decision Administrative 88858893 160/13282/19
21.04.2020 Court decree Administrative 88837206 160/13282/19
23.03.2020 Court decree Administrative 88449513 160/13282/19
24.02.2020 Court decree Administrative 87827481 160/13282/19
27.01.2020 Court decree Administrative 87196068 160/13282/19
02.01.2020 Court decree Administrative 86743095 160/13282/19
09.12.2019 Court decree Criminal 86357139 766/24261/19
09.12.2019 Court decree Criminal 86357439 766/24261/19
25.10.2019 Decree Criminal 85195409 752/14418/19
24.10.2019 Decree Criminal 85195377 752/14418/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA VOZZIEDNANNIA, BUDYNOK 25, OFIS 30
06.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYLEND AYS"
28.08.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA VOZZIEDNANNIA, BUDYNOK 25, OFIS 30
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK LENINSKYY VUL.VOZZIEDNANNIA BUD.25 OF.30
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Company Information "АЙЛЕНД АЙС"

Get key facts about the "АЙЛЕНД АЙС" company. Key information about this company will help purchasing departments in making decisions about whether to work with this partner. This profile is stored in open government registries. This information can be accessed using the tax number for the company with registration number 39877735. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЙЛЕНД АЙС" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at 49000, Дніпропетровська обл., місто Дніпро, Ленінський район, ВУЛИЦЯ ВОЗЗ'ЄДНАННЯ, будинок 25, офіс 30. Furthermore, our system can find even more in-depth profiles.

Company Data "АЙЛЕНД АЙС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АЙЛЕНД АЙС" include its Гребенюк Олексій Юрійович, as well as Гребенюк Олексій Юрійович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter A in our catalog.