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ANDA AIR LIMITED LIABILITY COMPANY (ANDA AIR LLC)

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Profile
Date of update 16.09.2021
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Legal entity's full name
(as of 16.09.2021)
ANDA AIR LIMITED LIABILITY COMPANY
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Short name
"ANDA AIR" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНДА ЕЙР"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40096636
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Registration date
02.11.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.10 Passenger air transport
Other:
  • 77.35 Rental and leasing of air transport equipment
  • 79.11 Travel agency activities
  • 85.32 Technical and vocational secondary education
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 51.21 Freight air transport
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 56.29 Other food service activities
  • 73.11 Advertising agencies
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Location of the legal entity: 03151, misto Kyyiv, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 26-A
Phone number: +380442904087
Date of update 10.08.2021
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 40096636

Date of update 16.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTORATE
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EYR TRAFIK FINANS ATF"

Founder’s USREOU code 41345855

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 13/2, LITERA B

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 75,0000%

Al Adzhami Tarek Ziad Abdel KHamid

Founder address: Obiednani Arabski Emiraty, misto Dubay, Vadi Al-Safa 5, budynok Alza 11, kvartyra 2222/

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Al Adzhami Tarek Ziad Abdel KHamid
Obiednani Arabski Emiraty, misto Dubay, vulytsia Vadi Al-Safa 5, Alza 11, kvartyra 1122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

Al Adzhami Tarek Ziad Abdel KHamid
Obiednani Arabski Emiraty, misto Dubay, vulytsia Vadi Al-Safa 5, Alza 11, kvartyra 1121.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

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Financial scoring

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Ownership and permissions "ANDA AIR" LLC

Trademarks
Vehicles
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 400966326582

Date of registration: 01.02.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no 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
Solomianska 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: 03.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 03.11.2015

Registration number: 265815166115

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 03.11.2015

Registration number: 10000000503982

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ANDA AIR LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy shchodo orendy tormoza kolesa ps a-319; posluhy shchodo orendy tormoza kolesa ps a-319 1 posluha
Derzhavne aviatsiyne pidpryiemstvo "Ukrayina" 13.12.2019 120 000
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Court Register — 25 of documents

Date of update 16.09.2021
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.
18.08.2021 Court decree Economic 99122285 910/4040/21
16.08.2021 Decision Administrative 99220528 640/3378/19
16.08.2021 Decision Administrative 99220530 826/16733/18
23.06.2021 Court decree Economic 97852627 910/4040/21
23.06.2021 Decision Civil 97878890 752/4098/20
23.06.2021 Decision Civil 99462757 752/4098/20
11.05.2021 Decision Economic 96786704 910/2112/21
16.04.2021 Court decree Economic 96308456 910/4040/21
07.04.2021 Court decree Civil 97362094 752/4098/20
19.03.2021 Court decree Economic 95641956 910/4040/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.11.2015 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NARODNOHO OPOLCHENNIA, BUDYNOK 26-A
02.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDA EYR"
29.03.2016 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA NARODNOHO OPOLCHENNIA, BUDYNOK 26-A
M.KYYIV SOLOMIANSKYY VUL.NARODNOHO OPOLCHENNIA BUD.26-A
Phone: +38(050)398-88-83
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Contracting party "ANDA AIR" LLC background

Get full profile on contracting party "ANDA AIR" LLC. "ANDA AIR" LLC was registered on 02.11.2015. Chief executive of organisation is Чорний Дмитро Віталійович. The corporate seat of "ANDA AIR" LLC is 03151, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок 26-А.

Contracting party "АНДА ЕЙР" Background

The main line of business is 51.10 Passenger air transport. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АНДА ЕЙР" is assigned EDRPOU code 40096636. The authorised capital of contracting party "ANDA AIR" LLC amounts to 50 000.00 UAH. Contracting party "ANDA AIR" LLC is mentioned in 25 judicial documents. Contracting party "ANDA AIR" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ANDA AIR" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.