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Profile
Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYVA KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙВА КОМПАНІ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
40536120
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Registration date
03.06.2016 (3 years 7 months)
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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 43.33 Floor and wall covering
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 29
Phone number: 0960197049
Дата оновлення 14.10.2019
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 40536120

Date of update 26.01.2020
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/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)
KUZNIETSOVA LARYSA ANATOLIYIVNA

Founder address: KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SKVYRSKE SHOSE, BUDYNOK 121, KVARTYRA 11

List of legal entity founders
KUZNIETSOVA LARYSA ANATOLIYIVNA

Founder address: 09104, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 405361226599

Date of registration: 01.08.2016

Register single tax payers
(as of 23.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
10000000641802
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  302 993 UAH

State:  302 976 UAH

Local:  17 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 06.06.2016

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: 03.06.2016

Registration number: 265916103444

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: 03.06.2016

Registration number: 10000000641802

Court Register — 12 of documents

Date of update 26.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2019 Decision Administrative 86497168 640/14067/19
28.08.2019 Decision Administrative 83879847 640/20052/18
24.04.2019 Court decree Criminal 81550893 757/34892/18-к
04.12.2018 Court decree Administrative 78321276 640/20052/18
03.09.2018 Court decree Criminal 76233881 757/25942/18-к
20.08.2018 Court decree Criminal 75969364 757/40260/18-к
20.08.2018 Court decree Criminal 75971043 757/40269/18-к
20.08.2018 Court decree Criminal 76160274 757/34890/18-к
20.08.2018 Court decree Criminal 76160126 757/34890/18-к
07.08.2018 Court decree Criminal 76927853 757/37424/18-к

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYVA KOMPANI"
( TOV "AYVA 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 "AYVA KOMPANI"

Get key information about the "AYVA KOMPANI" firm. Legal information about this firm will assist lawyers in determining whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed using the tax number for the firm with registration number 40536120. Based on an enterprise’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, "AYVA KOMPANI" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 29. Furthermore, our service can find even more in-depth profiles.

Company Data "AYVA KOMPANI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AYVA KOMPANI" include its manager Kuznietsova Larysa Anatoliyivna, as well as Kuznietsova Larysa Anatoliyivna, Kuznietsova Larysa Anatoliyivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.