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TOV AYS-FUD

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYS-FUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙС-ФУД"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41914388
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Registration date
05.02.2018 (3 years 3 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.92 Packaging activities
All types of activities Hide
Contacts
Address: 33010, Rivnenska obl., misto Rivne, VULYTSIA VINNYTSKA, budynok 60
Phone number: 0445167415
0445164656
Date of update 16.07.2020
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 41914388

Date of update 09.05.2021
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
SUPREME-GENERAL MEETING; EXECUTIVE-DIRECTOR.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ALEKSIEIENKO OLEKSANDR PAVLOVYCH

Founder address: 84601, DONETSKA OBL., MISTO HORLIVKA, AK.KOROLOVA, BUDYNOK 12-Y. TYP VOLODINNIA - PRIAME. VIDSOTOK CHASTKY ABO PRAVA HOLOSU - 100

List of legal entity founders
ALEKSIEIENKO OLEKSANDR PAVLOVYCH

Founder address: 84601, Donetska obl., misto Horlivka, Mykytivskyy rayon, AK.KOROLOVA, budynok 22-L

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 419143826531

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 585 UAH

State: 6 279 UAH

Local: 306 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.02.2018

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 05.02.2018

Registration number: 19753

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 05.02.2018

Registration number: 10000001112922

Court Register — 7 of documents

Date of update 09.05.2021
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.
24.12.2020 Decision Administrative 94068599 580/2731/20
17.04.2020 Court decree Criminal 88833347 712/3548/20
30.03.2020 Court decree Criminal 88535988 756/3652/20
17.03.2020 Court decree Criminal 88291159 756/3451/20
11.03.2020 Court decree Criminal 89129231 759/2242/20
10.02.2020 Court decree Criminal 87572620 759/2242/20
31.01.2020 Court decree Criminal 87331227 756/1186/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYS-FUD"
( TOV "AYS-FUD")
06.02.2018 Change of a type of activity 46.32 - wholesale of meat and meat products
06.02.2018 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЙС-ФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЙС-ФУД" - 41914388.

Який стан компанії ТОВ "АЙС-ФУД" ?

На дату 09.05.2021 контрагент ТОВ "АЙС-ФУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЙС-ФУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914388 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYS-FUD.

Яка скорочена назва компанії 41914388 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41914388 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АЙС-ФУД".

Який основний КВЕД у контрагента 41914388 ?

На дату 09.05.2021 у 41914388 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYS-FUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41914388 зареєстрований в 33010, Rivnenska obl., misto Rivne, VULYTSIA VINNYTSKA, budynok 60.

Company Information "AYS-FUD"

Get legal information about the "AYS-FUD" firm. Complete information about this firm will help entrepreneurs in determining whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41914388. 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, "AYS-FUD" is located in Rivne according to our directory for the letter A, and the legal address of this firm is at 33010, CITY RIVNE, STREET VINNYTSKA, BUILDING 60. Furthermore, our tool can find even more in-depth profiles.

Company Data "AYS-FUD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AYS-FUD" include its Aleksieienko Oleksandr Pavlovych, as well as Aleksieienko Oleksandr Pavlovych, Aleksieienko Oleksandr Pavlovych. With the full version of our website 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 Rivne or under the letter A in our catalog.