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AYTEKO

40095260

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙТЕКО
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
40095260
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Registration date
02.11.2015 (8 years 6 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 696

Active entities in Ukraine for this type of activity:

13 030 – Legal entities

666 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **
Phone number: 0442070736
0504251626
Date of update 17.05.2024
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 40095260

Date of update 19.05.2024
Access to current data
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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/members
ГОРДЄЄВА ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 83087, Донецька обл., місто Донецьк, ВУЛИЦЯ КРАМАРЧУКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

ЛИСЕНКО АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 84691, Донецька обл., місто Горлівка, ВУЛИЦЯ РАДЯНСЬКОЇ АРМІЇ, будинок 64А

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400952626580

Date of cancellation of VAT payer registration: 26.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.11.2015

Registration number: 265815165546

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.11.2015

Registration number: 10000000503411

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

Court Register — 3 of documents

Date of update 19.05.2024
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 court proceedings Decision No. Case No.
27.04.2018 Court decree Criminal 73791090 757/20688/18-к
20.04.2018 Court decree Criminal 73803851 757/17956/18-к
15.12.2017 Court decree Criminal 71045608 522/18661/17
15.12.2017 Court decree Criminal 71045585 522/18661/17
05.12.2017 Court decree Criminal 70812135 522/18661/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.11.2015 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK **, OFIS **
02.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYTEKO"
29.03.2016 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VYBORZKA, BUDYNOK **, OFIS **
M.KYYIV SOLOMIANSKYY VUL.VYBORZKA BUD.** OF.**
Phone: *******-***-***,* *************
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Undertaking "АЙТЕКО" information

Get legal information on company "АЙТЕКО". "АЙТЕКО" was registered on 02.11.2015. Chief executive of firm is Гордєєва Олена Олександрівна. The corporate seat of "АЙТЕКО" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **, офіс **.

Undertaking "АЙТЕКО" 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. Undertaking "АЙТЕКО" is assigned EDRPOU code 40095260. The authorised capital of company "АЙТЕКО" amounts to 20 000.00 UAH. Undertaking "АЙТЕКО" is mentioned in 3 judicial documents. Undertaking "АЙТЕКО" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙТЕКО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.