АЙГ:РО — USREOU code 40633336

40633336

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙГ:РО

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40633336

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Registration date

06.07.2016 (9 years)

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Authorised person

ЧЕМЕРИС ВІТАЛІЙ ЛЕОНІДОВИЧ kerivnyk z 18.08.2016
ЧЕМЕРИС ВІТАЛІЙ ЛЕОНІДОВИЧ pidpysant z 18.08.2016

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The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням (основний)

Total for this NACE code: 36 620

Other:

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

49.41 Вантажний автомобільний транспорт
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

01103, м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **

Phone number:

+380934245135

Date of update 14.11.2017

Participants and beneficiaries 40633336

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧЕМЕРИС ВІТАЛІЙ ЛЕОНІДОВИЧ

Founder address: 25009, Кіровоградська обл., місто Кропивницький, Кіровський район, ВУЛИЦЯ САДОВА, будинок 62А

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 17.07.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 406333326551

Registration Date: 01.09.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 406333326551

Date of cancellation of VAT payer registration: 31.10.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.11.2017)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 06.07.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.07.2016

Registration number: 265516127857

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.07.2016

Registration number: 10000000666740

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
10.10.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYH:RO" ( TOV "AYH:RO")
10.10.2016	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
10.10.2016	Change of a size of the authorized capital		1,500 UAH

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"АЙГ:РО" data

Get full profile on legal entity "АЙГ:РО". "АЙГ:РО" was registered on 06.07.2016. Authorised person of legal entity is Чемерис Віталій Леонідович, Чемерис Віталій Леонідович. The corporate seat of "АЙГ:РО" is , м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

"АЙГ:РО" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АЙГ:РО" is assigned EDRPOU code 40633336. The authorised capital of legal entity "АЙГ:РО" amounts to 1 500.00 UAH. "АЙГ:РО" is mentioned in 0 judicial documents. Legal entity "АЙГ:РО" sanctions screening returned no information on the person or related persons found. More of essential details on "АЙГ:РО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.

ТОВ "АЙГ:РО"

40633336

Participants and beneficiaries 40633336

YouControl registered legal persons/individuals change log - 5

"АЙГ:РО" data

"АЙГ:РО" Background