Company business reputation file
General characteristics from open sources
legal entity
PP "AAS" USREOU 35348078
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ААС"
Registered Current as of 24.12.2025.
Last updated on 04.03.2024
USREOU
35348078
Date of registration
30.08.2007
Authorised person
-
ЗЛОТКО РОМАН ЮХИМОВИЧSupervisor
-
ЗЛОТКО РОМАН ЮХИМОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 000,00
ВАЙНЕРМАН ВАЛЕРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 802,50 UAH (25.35%)
МАТКОВСЬКИЙ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 497,50 UAH (16.65%)
КОСОВСЬКА ЛЮДМИЛА ЦЕЛИСТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 380,00 UAH (9.2%)
РАЗУМНИЙ АРТУР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 305,00 UAH (8.7%)
ТОЧОНОВ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
990,00 UAH (6.6%)
ПАРПУЛАНСЬКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (6%)
МУШИНСЬКА ВАЛЕНТИНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
562,50 UAH (3.75%)
АВДЄЄВА-АКЕНТЬЄВА МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
555,00 UAH (3.7%)
ОСИПЕНКО ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375,00 UAH (2.5%)
МУЛИК АЛЬОНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330,00 UAH (2.2%)
РИБЧЕНКО ПАВЛО ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
315,00 UAH (2.1%)
БІТЛЯН АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
314,25 UAH (2.1%)
БІДЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (2%)
ГУРТОВИЙ АНАТОЛІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (2%)
КОРДІК АРКАДІЙ АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210,00 UAH (1.4%)
ОВАКІМЯН АРТЕМ МЕРУЖАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
171,00 UAH (1.14%)
КИСІЛЬОВ МАКСИМ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
171,00 UAH (1.14%)
ДАЩЕНКО ВАЛЕРІЙ БОРИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
СОБОЛЕВСЬКИЙ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
МИХАЙЛОВА ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
ВОЙТЕНКО ВІТАЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
86,25 UAH (0.58%)
КАТРИЧ АНТОН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,00 UAH (0.5%)
Beneficiaries
ВАЙНЕРМАН ВАЛЕРІЙ АНДРІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.35
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history PP "AAS" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "AAS"
There are no financial statements. 9
Tax data: PP "AAS"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
01.04.2009
Date of cancellation of VAT payer registration
18.05.2009
Individual tax number
353480714127
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PP "AAS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: PP "AAS"
12
Encumbrances of movable property: PP "AAS"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13
Real estate objects: PP "AAS"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: PP "AAS"
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