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Profile
Date of update 23.02.2020
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 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AYNTEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙНТЕКС"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
42188587
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Registration date
05.06.2018 (1 year 8 months)
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The size of the authorized capital
313 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.35 Wholesale of tobacco products
  • 46.49 Wholesale of other household goods
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA ILLINSKA, budynok 8, ofis 121
Phone number: 0989405497
Дата оновлення 16.12.2019
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 42188587

Date of update 23.02.2020
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
Final beneficiary owner (controller)
PRYKHODKO ROSTYSLAV IURIYOVYCH

Founder address: KYYIVSKA OBL., MISTO IRPIN, SELYSHCHE MISKOHO TYPU KOTSIUBYNSKE, VULYTSIA PONOMAROVA, BUDYNOK 2-X, KVARTYRA 11

List of legal entity founders
PRYKHODKO ROSTYSLAV IURIYOVYCH

Founder address: 04108, Kyyivska obl., misto Irpin, selyshche miskoho typu Kotsiubynske, VULYTSIA PONOMAROVA, budynok 1-F, kvartyra 22

Amount of contribution to authorized capital:  313 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421885826565

Date of cancellation of VAT payer registration: 26.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 16.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.02.2020)
10000001203454
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 06.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 265618124276

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.06.2018

Registration number: 10000001203454

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYNTEKS"
( TOV "AYNTEKS")
12.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.06.2018 Change of a size of the authorized capital 100 UAH
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Company Information "AYNTEKS"

Get complete information about the "AYNTEKS" business. Legal information about this business will help investors in deciding whether to work with this partner. This data is available in open registries. This information can be accessed based on the tax number for the business with registration number 42188587. Based on a counterparty’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 counterparty is located. For instance, "AYNTEKS" is located in Kyiv according to our catalog for the letter T, and the legal address of this business is at 04070, CITY KYIV, STREET ILLINSKA, BUILDING 8, APT 121. Furthermore, our service can locate even more in-depth profiles.

Company Data "AYNTEKS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AYNTEKS" include its manager Prykhodko Rostyslav Iuriyovych, as well as Prykhodko Rostyslav Iuriyovych, Prykhodko Rostyslav Iuriyovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.