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COMPANY ADERY LIMITED LIABILITY COMPANY (COMPANY ADERY LLC)

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
COMPANY ADERY LIMITED LIABILITY COMPANY
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Short name
"COMPANY ADERY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ АДЕРІ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41765748
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Registration date
29.11.2017 (3 years 7 months)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 59.11 Motion picture, video and television programme production activities
  • 62.09 Other information technology and computer service activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Location of the legal entity: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 71/7, ofis 2 POVERKH 1
E-mail: ADERIKOMP@META.UA
Date of update 03.02.2021
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.
Phone number: +380957600521
Date of update 03.02.2021
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 41765748

Date of update 26.07.2021
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 OF SHAREHOLDERS, 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
HORBENKO MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 27507, Kirovohradska obl., misto Svitlovodsk, VULYTSIA VYSOTSKOHO, budynok 1

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 UAH

Local: 102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 29.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.11.2017

Registration number: 265917290901

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.11.2017

Registration number: 10000001070181

Court Register — 1 of documents

Date of update 26.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
03.10.2019 Court decree Criminal 85007735 755/3881/19
02.10.2019 Court decree Criminal 84936975 755/3881/19
01.10.2019 Court decree Criminal 84645357 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ADERI"
( TOV "KOMPANIIA ADERI")
02.12.2017 Change of a type of activity 59.11 - motion picture, video and television programme production activities
02.12.2017 Change of a size of the authorized capital 6,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ АДЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ АДЕРІ" - 41765748.

Який стан компанії ТОВ "КОМПАНІЯ АДЕРІ" ?

На дату 26.07.2021 контрагент ТОВ "КОМПАНІЯ АДЕРІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ АДЕРІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41765748 на 26.07.2021 має такую повну офіційну назву COMPANY ADERY LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41765748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41765748 на 26.07.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ АДЕРІ".

Який основний КВЕД у контрагента 41765748 ?

На дату 26.07.2021 у 41765748 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована COMPANY ADERY LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41765748 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 71/7, ofis 2 POVERKH 1.

Company "COMPANY ADERY" LLC information

Get legal information on firm "COMPANY ADERY" LLC. "COMPANY ADERY" LLC was registered on 29.11.2017. Chief executive of undertaking is Horbenko Mykola Mykolayovych. The corporate seat of "COMPANY ADERY" LLC is 01135, CITY KYIV, STREET DMYTRIVSKA, BUILDING 71/7.

Company "COMPANY ADERY" LIMITED LIABILITY COMPANY Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "COMPANY ADERY" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41765748. The authorised capital of firm "COMPANY ADERY" LLC amounts to 250 000.00 UAH. Company "COMPANY ADERY" LLC is mentioned in 1 judicial documents. Company "COMPANY ADERY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "COMPANY ADERY" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.