Profile
Date of update 15.10.2019
Access to current data
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Legal entity's full name
(as of 15.10.2019)
PRIVATE COMPANY AEDYRN
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Short name
PC "AEDYRN"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЄДИРН"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
40764366
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Registration date
22.08.2016 (3 years 1 month)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

PRIVATE 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:
  • 01.61 Support activities for crop production
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 84.21 Foreign affairs
  • 84.24 Public order and safety activities
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 41120, Sumska obl., SHostkynskyy rayon, selo Obrazhiyivka, VULYTSIA VYSHNEVA, budynok 24
Phone number: 0681125572

Participants and beneficiaries 40764366

Date of update 15.10.2019
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
OWNER;DIRECTOR
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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
TOAVRYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU (PARTNERSTVO) TAYT BIZNES LP OFIS 4159, MITCHEL KHAUS, VUL.MITCHEL,5 EDINBURH EN 6 7 VR, SHOTLANDIIA

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2017)
Valid VAT certificate

Taxpayer identification number: 407643626567

Date of registration: 01.10.2016

Register single tax payers
(as of 19.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.04.2017)
10000000702412
Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  14 856 UAH

State:  14 856 UAH

Local:  0 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
Vykonavchyy komitet SHostkynskoyi miskoyi rady Sumskoyi oblasti
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: 23.08.2016

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (SHOSTKYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 22.08.2016

Registration number: 265616161384

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (SHOSTKYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 22.08.2016

Registration number: 10000000702412

Court Register — 80 of documents

Date of update 15.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.08.2019 Decision Administrative 83645017 826/8494/18
08.08.2019 Court decree Criminal 83614951 761/29839/19
15.07.2019 Decision Administrative 83700087 808/263/18
18.06.2019 Court decree Criminal 82512811 761/19131/19
18.06.2019 Court decree Criminal 82512655 761/19131/19
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
07.05.2019 Court decree Criminal 82410381 761/15285/19
07.05.2019 Court decree Criminal 82409845 761/15281/19
07.05.2019 Court decree Criminal 82409982 761/15284/19
07.05.2019 Court decree Criminal 82409908 761/15283/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.08.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AIEDYRN"
( PP "AIEDYRN")
26.08.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
26.08.2016 Change the address 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT SVOBODY, budynok 17
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The section contains information about the company's relations with individuals.

Company Information PRIVATE COMPANY "AEDYRN"

Get key details about the PRIVATE COMPANY "AEDYRN" counterparty. Key information about this counterparty will help purchasing departments in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 40764366. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, PRIVATE COMPANY "AEDYRN" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at 41120, VILLAGE INSHI NASELENI PUNKTY, STREET VYSHNEVA, BUILDING 24. Furthermore, our tool can reveal even more in-depth records.

Company Data PRIVATE COMPANY "AEDYRN"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRIVATE COMPANY "AEDYRN" include its manager Ivashchuk Liubov Hryhorivna, as well as TOAVRYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU (PARTNERSTVO) TAYT BIZNES LP OFIS 4159, MITCHEL KHAUS, VUL.MITCHEL,5 EDINBURH EN 6 7 VR, SHOTLANDIIA. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.