Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNA STRAKHOVA KOMPANIIA ROKADA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " АКЦІОНЕРНА СТРАХОВА КОМПАНІЯ " РОКАДА "
Legal entity's status
(as of 12.11.2019)
In the process of dissolution
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USREOU code
20005459
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Registration date
14.11.1996 (22 years 11 months)
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Authorised person
The size of the authorized capital
9 100 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 31
Phone number: 2209766
2207730
Факс: 2273244

Participants and beneficiaries 20005459

Date of update 12.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital:  9 100 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
Zizbstsz locjaoryia plddecbrtu "Wxgqcerinx", 11212222, YXNIMVY

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2112212

Від загальної кількості (%): 22.2211

VIPMTVEFFW Q CICYPMRHO AHXRXCTZALVASLZD RUQRQZYQ U ESVPWPONOY SXXVUVZU "Fbqqp Rtzfycr Vjtx" (Ponhgtlw vnjmayrcfmmaxodpnk nsrpflayy hrgdqsg vwkbpxweoicdp ydtz "VVBPYNPHDLMO"), 21111221, FQHYFLJ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 111222

Від загальної кількості (%): 2.1211

VOUGXZAOEW X ACOGNPMYG IRQVZZMPKYHSQAPX "QKEQKAEP S NPXJKZGTJW LWBYOUNC "EOJPI FYSONZF JUKS", 21111221, IBQMVBA

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 221111

Від загальної кількості (%): 1.1221

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Financial scoring

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Власність та дозволи ZAT ASK ROKADA

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200054526592

Date of cancellation of VAT payer registration: 06.07.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.07.2019)
03-19972*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.07.2019)
5
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  15 075 UAH

State:  0 UAH

Local:  15 075 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 29.07.1994

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

ID code of body: 39561761

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

Date of registration: 14.07.1998

Registration number: 208/4404

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

ID code of body: 39561761

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

Date of registration: 04.06.2002

Registration number: 03-19972*

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 26 of documents

Date of update 12.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2019 Court decree Economic 85080342 5011-44/15861-2012
19.09.2019 Court decree Economic 84452000 5011-44/15861-2012
06.08.2019 Court decree Economic 83525759 5011-44/15861-2012
25.07.2019 Court decree Economic 83231502 5011-44/15861-2012
08.07.2019 Court decree Economic 82887304 5011-44/15861-2012
30.05.2019 Court decree Economic 82159373 5011-44/15861-2012
01.04.2019 Court decree Economic 80858615 5011-44/15861-2012
25.10.2018 Court decree Economic 77472381 5011-44/15861-2012
19.09.2018 Court decree Economic 76539163 5011-44/15861-2012
31.07.2018 Court decree Economic 75581678 5011-44/15861-2012

YouControl registered legal persons/individuals change log - 38

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Date Event Past Present
21.07.1998 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
21.07.1998 Change of a size of the authorized capital 1,174,400 UAH
21.07.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. BOHDANA KHMELNYTSKOHO BUD. 31
Phone: 224-60-10
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Company Information " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA "

Get key information about the " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " firm. A complete profile about this firm will help deputy directors in determining whether to work with this counterparty. This profile is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20005459. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 31. Furthermore, our tool can find even more in-depth profiles.

Company Data " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA "

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " include its manager Shershun Ihor Ivanovych, liquidator Ianchuk Oleksandr Mykolayovych, as well as AKTSIONERY ZHIDNO REIESTRU. With the full version of our website you can find 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.