Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHELES KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕЛЕС КОМПАНІ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40525370
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Registration date
01.06.2016 (3 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22, ofis 3
Phone number: +380991777786

Participants and beneficiaries 40525370

Date of update 19.10.2019
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
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)
MYKHALCHYSHYN MAKSYM IURIYOVYCH

Founder address: M.KYYIV, VULYTSIA MYROPILSKA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
MYKHALCHYSHYN MAKSYM IURIYOVYCH

Founder address: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYROPILSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  99.00 UAH

Share (%): 99,0000%

NYKYTIUK LEONID MYKHAYLOVYCH

Founder address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA T. SHAMRYLA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  1.00 UAH

Share (%): 1,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2018)
Valid VAT certificate

Taxpayer identification number: 405253726594

Date of registration: 01.07.2016

Register single tax payers
(as of 22.01.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 22.01.2018)
10000000638864
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Платник податків має податковий борг 2 521 грн

State:  2 269 UAH

Local:  252 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 01.06.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.06.2016

Registration number: 265916100485

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.06.2016

Registration number: 10000000638864

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHELES KOMPANI"
( TOV "AHELES KOMPANI")
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 100 UAH
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Company Information "AHELES KOMPANI"

Get key facts about the "AHELES KOMPANI" enterprise. Key information about this enterprise will help attorneys in determining whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40525370. Based on a firm’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 business is located. For instance, "AHELES KOMPANI" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 04060, CITY KYIV, STREET OLZHYCHA, BUILDING 27/22, APT 3. Furthermore, our system can locate even more in-depth records.

Company Data "AHELES KOMPANI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHELES KOMPANI" include its manager Mykhalchyshyn Maksym Iuriyovych, as well as Mykhalchyshyn Maksym Iuriyovych, Nykytiuk Leonid Mykhaylovych, Mykhalchyshyn Maksym Iuriyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.