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LIMITED LIABILITY COMPANY AYDEKS OPT (AYDEKS OPT LLC)

43367430

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Signs of us location

Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙДЕКС ОПТ
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Short name
"AYDEKS OPT" LLC
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
43367430
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Registration date
26.11.2019 (4 years 6 months)
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Authorised person
The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 47.79 Роздрібна торгівля уживаними товарами в магазинах
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 46.90 Неспеціалізована оптова торгівля
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ВЯЧЕСЛАВА ЧОРНОВОЛА, будинок **Д, офіс **
Phone number: +380687942104
Date of update 02.02.2023
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 43367430

Date of update 18.06.2024
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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
List of legal entity founders/members
КІСЕЛЬОВ ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 09000, Київська обл., Сквирський р-н, місто Сквира(з), вул.Незалежності, будинок 121, квартира 2

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КІСЕЛЬОВ ОЛЕГ ОЛЕКСАНДРОВИЧ
Україна, 09000, Київська обл., Сквирський р-н, місто Сквира(з), вул.Незалежності, будинок 222, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 433674326593

Registration Date: 01.05.2020

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2019

Registration number: 265919320740

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2019

Registration number: 10000001682259

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 11 of documents

Date of update 18.06.2024
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.
21.02.2022 Court decree Criminal 104104837 757/8815/22-к
21.02.2022 Court decree Criminal 104104856 757/8815/22-к
10.01.2022 Court decree Criminal 103899702 757/400/22-к
10.01.2022 Court decree Criminal 103899703 757/400/22-к
10.01.2022 Court decree Criminal 103899231 757/359/22-к
10.01.2022 Court decree Criminal 103899232 757/359/22-к
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887323 757/398/22-к
10.01.2022 Court decree Criminal 103887320 757/398/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYDEKS OPT"
( TOV "AYDEKS OPT")
26.11.2019 Change of a type of activity 46.42 - wholesale of clothing and footwear
26.11.2019 Change the address 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok **D, ofis **
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"AYDEKS OPT" LLC data

Get legal information on legal entity "AYDEKS OPT" LLC. "AYDEKS OPT" LLC was registered on 26.11.2019. Authorised person of legal entity is Терехов Юрій Миколайович. The corporate seat of "AYDEKS OPT" LLC is Україна, **5, місто Київ, ВУЛИЦЯ ВЯЧЕСЛАВА ЧОРНОВОЛА, будинок **Д, офіс **.

"АЙДЕКС ОПТ" Background

The main line of business is 46.42 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АЙДЕКС ОПТ" is assigned EDRPOU code 43367430. The authorised capital of legal entity "AYDEKS OPT" LLC amounts to 450 000.00 UAH. "AYDEKS OPT" LLC is mentioned in 11 judicial documents. Legal entity "AYDEKS OPT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AYDEKS OPT" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.