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TOV AHIACHI KOMPANI

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHIACHI KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГІАЧІ КОМПАНІ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
42352672
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Registration date
02.08.2018 (3 years 1 month)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VASYLIA TIUTIUNNYKA, budynok 40
E-mail: agiacicompanices@e-mail.ua
Date of update 05.08.2018
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: 0966486411
Date of update 05.08.2018
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.

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Participants and beneficiaries 42352672

Date of update 26.09.2021
Access to current data
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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)
VORONIN IEVHEN VITALIYOVYCH

Founder address: KYYIVSKA OBLAST, BORODIANSKYY RAYON, S.NOVE ZALISSIA, VULYTSIA SADOVA,8KYYIVSKA OBLAST, BORODIANSKYY RAYON, S.NOVE ZALISSIA, VULYTSIA SADOVA,8

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "IURKONSALT HRUP"

Founder’s USREOU code 42336307

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 13

Amount of contribution to authorized capital: 350 000.00 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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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Pecherska 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: 03.08.2018

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

ID code of body: 39669867

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

Date of registration: 03.08.2018

Registration number: 265518180095

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

ID code of body: 39669867

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

Date of registration: 03.08.2018

Registration number: 10000001254212

Court Register — 2 of documents

Date of update 26.09.2021
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.
01.07.2019 Court decree Criminal 82967043 757/17958/19-к
08.04.2019 Court decree Criminal 81669307 757/17945/19-к
08.04.2019 Court decree Criminal 82172789 757/17958/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHIACHI KOMPANI"
( TOV "AHIACHI KOMPANI")
04.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
04.08.2018 Change of a size of the authorized capital 350,000 UAH
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Firm "АГІАЧІ КОМПАНІ" background

Get legal information on contracting party "АГІАЧІ КОМПАНІ". "АГІАЧІ КОМПАНІ" was registered on 02.08.2018. Chief executive of undertaking is Карпенко Руслан Михайлович. The corporate seat of "АГІАЧІ КОМПАНІ" is 03150, м.Київ, Печерський район, ВУЛИЦЯ ВАСИЛЯ ТЮТЮННИКА, будинок 40.

Firm "АГІАЧІ КОМПАНІ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГІАЧІ КОМПАНІ" is assigned EDRPOU code 42352672. The authorised capital of contracting party "АГІАЧІ КОМПАНІ" amounts to 350 000.00 UAH. Firm "АГІАЧІ КОМПАНІ" is mentioned in 2 judicial documents. Firm "АГІАЧІ КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГІАЧІ КОМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.