AS IZMAIL LIMITED LIABILITY COMPANY (AS IZMAIL LLC)

Profile
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
Legal entity's full name
(as of 19.10.2019)
AS IZMAIL LIMITED LIABILITY COMPANY
copy
copied
Short name
"AS IZMAIL" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АС ІЗМАЇЛ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
40849313
copy
copied
Registration date
23.09.2016 (3 years)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.90 Other reservation service and related activities
  • 82.99 Other business support service activities n.e.c.
  • 85.53 Driving school activities
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 65110, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BALKIVSKA, budynok 52

Participants and beneficiaries 40849313

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
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SARDARIAN KHACHATUR SURENOVYCH

Founder address: 65000, ОДЕСЬКА ОБЛ., М. ОДЕСА, КИЇВСЬКИЙ Р-Н, ВУЛ. ЯЛИНКОВА, БУД. 5/10

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRESUA"

Founder’s USREOU code 40523813

Founder address: 65026, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POLSKA, budynok 16-A

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 22.09.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 22.09.2019)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2017

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 22.09.2019)
10000000727310
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.09.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 26.09.2016

Registration number: 155316184389

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 26.09.2016

Registration number: 10000000727310

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
26.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS IZMAYIL"
( TOV "AS IZMAYIL")
26.09.2016 Change of a type of activity 52.21 - service activities incidental to land transportation
26.09.2016 Change the address 65110, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BALKIVSKA, budynok 52
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AS IZMAIL" LIMITED LIABILITY COMPANY

Get complete information about the "AS IZMAIL" LIMITED LIABILITY COMPANY firm. Legal information about this firm will assist company founders in determining whether to work with this entrepreneur. This data is available in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 40849313. Based on a legal entity’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, "AS IZMAIL" LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter A, and the legal address of this firm is at 65110, CITY ODESA, STREET BALKIVSKA, BUILDING 52. Furthermore, our service can locate even more in-depth information.

Company Data "AS IZMAIL" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AS IZMAIL" LIMITED LIABILITY COMPANY include its manager Chelaku Ievhen Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRESUA", Sardarian Khachatur Surenovych. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.