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IU AY KOMPANI

42673407

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.05.2024
Access to current data
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Ю АЙ КОМПАНІ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
42673407
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Registration date
05.12.2018 (5 years 5 months)
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Authorised person
The size of the authorized capital
230 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 82.11 Надання комбінованих офісних адміністративних послуг
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **

Participants and beneficiaries 42673407

Date of update 24.05.2024
Access to current data
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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/members
КВАШИН РОМАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04112, місто Київ, ВУЛИЦЯ ГРЕКОВА, будинок 12, квартира 12

Amount of contribution to authorized capital: 230 000.00 UAH

Share (%): 100,00%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 426734026556

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426734026556

Date of cancellation of VAT payer registration: 29.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 06.12.2018

Registration number: 265518329523

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.12.2018

Registration number: 10000001388186

Court Register — 3 of documents

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.09.2020 Court decree Administrative 91719192 640/15970/19
03.09.2020 Court decree Administrative 91336606 640/15970/19
03.09.2020 Court decree Administrative 91336608 640/15970/19
25.06.2020 Court decree Administrative 90029129 640/15970/19
28.05.2020 Sentence Criminal 89570904 757/256/20-к
17.04.2020 Decision Administrative 88825223 640/15970/19
12.02.2020 Court decree Criminal 87871112 752/1311/18
10.01.2020 Court decree Criminal 89618581 757/256/20-к
11.12.2019 Court decree Criminal 86555108 752/1311/18
10.12.2019 Criminal 86896455 752/1311/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IU AY KOMPANI"
( TOV "IU AY KOMPANI")
09.12.2018 Change of a type of activity 69.10 - legal activities
09.12.2018 Change of a size of the authorized capital 230,000 UAH
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Firm "Ю АЙ КОМПАНІ" data

Get key details on firm "Ю АЙ КОМПАНІ". "Ю АЙ КОМПАНІ" was registered on 05.12.2018. Chief executive of company is Квашин Роман Олександрович. The corporate seat of "Ю АЙ КОМПАНІ" is Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **.

Firm "Ю АЙ КОМПАНІ" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "Ю АЙ КОМПАНІ" is assigned EDRPOU code 42673407. The authorised capital of firm "Ю АЙ КОМПАНІ" amounts to 230 000.00 UAH. Firm "Ю АЙ КОМПАНІ" is mentioned in 3 judicial documents. Firm "Ю АЙ КОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "Ю АЙ КОМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.