TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVIONIK TRANS LTD

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 AVIONIK TRANS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІОНІК ТРАНС ЛТД"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40994284
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Registration date
01.12.2016 (2 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21 Freight air transport
Other:
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
Contacts
Address: 08205, Kyyivska obl., misto Irpin, VULYTSIA STELMAKHA, budynok 9-A, ofis 3

Participants and beneficiaries 40994284

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, 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
KANE NKUKA DAN KHAMADU

Founder address: 08205, Kyyivska obl., misto Irpin, VULYTSIA TURHENIVSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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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

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
10000000774782
Register "Find out more about your business partner"
(as of 01.11.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi 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: 02.12.2016

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 01.12.2016

Registration number: 103116231143

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (IRPINSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 01.12.2016

Registration number: 10000000774782

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVIONIK TRANS LTD"
14.12.2016 Change of a type of activity 51.21 - freight air transport
14.12.2016 Change the address 08205, Kyyivska obl., misto Irpin, VULYTSIA STELMAKHA, budynok 9-A, ofis 3
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Company Information "AVIONIK TRANS LTD"

Get a complete profile about the "AVIONIK TRANS LTD" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this business partner. This information is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 40994284. Based on an enterprise’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 business is located. For instance, "AVIONIK TRANS LTD" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 08205, CITY INSHI NASELENI PUNKTY, STREET STELMAKHA, BUILDING 9-A, APT 3. Furthermore, our tool can locate even more in-depth information.

Company Data "AVIONIK TRANS LTD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AVIONIK TRANS LTD" include its manager Kravchenko Olena Vitaliyivna, as well as KANE NKUKA DAN KHAMADU. With the full version of our website you can locate 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 Other cities or under the letter A in our catalog.