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ZAT ASK ROKADA

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
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 21.06.2021)
Dissolved
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USREOU code
20005459
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Registration date
14.11.1996 (24 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.02.2020

Record number: 1 074 117 0029 001849

Economic operator’s status: судове рішення

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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
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 31
Phone number: 2209766
2207730
Date of update 12.05.2021
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.
Факс: 2273244
Date of update 12.05.2021
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.

Participants and beneficiaries 20005459

Date of update 21.06.2021
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
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 1 квартал 2021 року
WGDVKTOVYJ B QLAZEZVLN NDCRIYBQILYVKAIN "OCGZESJW B FXNSNKZXPN QKTSUJCG "SEVVF KGEGGGS FOGD", 12121112, BFLTHEN

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 212121

Від загальної кількості (%): 1.1211

PVGGHDQDGF X VKGFIHHGB IPODWQYFSKOYIAOT YQGNRSCR K HQZHGTKHUF DISQAFUO "Dwswp Cqzpyry Qtfp" (Mxwbnfyv mtihfaslxxwswgpusy opsnxldcn vpgfnjl sisfvgnojfomb riay "NMTLUKFWWILJ"), 12111112, XRCLCTE

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 221211

Від загальної кількості (%): 1.2111

Jnvvgsrb oikvtydcso bdvealymsx "Tuzkgpggly", 21112111, JJCOUFS

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1112121

Від загальної кількості (%): 22.2111

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Financial scoring

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Ownership and permissions ZAT ASK ROKADA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
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 "Find out more about your business partner"
(as of 01.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 15 076 UAH

State: 0 UAH

Local: 15 076 UAH

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
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

Date of de-registration: 04.02.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.07.1998

Registration number: 208/4404

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Court Register — 26 of documents

Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2020 Court decree Economic 87244904 5011-44/15861-2012
12.12.2019 Court decree Economic 86335996 5011-44/15861-2012
14.11.2019 Court decree Economic 85714480 5011-44/15861-2012
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

YouControl registered legal persons/individuals change log - 15

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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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Часті запитання

Який ЕГРПОУ компанії ЗАТ "АСК" РОКАДА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ЗАТ "АСК" РОКАДА " - 20005459.

Який стан компанії ЗАТ "АСК" РОКАДА " ?

На дату 21.06.2021 контрагент ЗАТ "АСК" РОКАДА " має статус - Dissolved.

Яка повна назва ЗАТ "АСК" РОКАДА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20005459 на 21.06.2021 має такую повну офіційну назву ZAKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNA STRAKHOVA KOMPANIIA ROKADA .

Яка скорочена назва компанії 20005459 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20005459 на 21.06.2021 має таку офіційну скорочену назву ЗАТ "АСК" РОКАДА ".

Який основний КВЕД у контрагента 20005459 ?

На дату 21.06.2021 у 20005459 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована ZAKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNA STRAKHOVA KOMPANIIA ROKADA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 20005459 зареєстрований в 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 31.

Organisation " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " background

Get legal information on firm " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA ". " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " was registered on 14.11.1996. Authorised person of company is Shershun Ihor Ivanovych. The corporate seat of " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " is 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 31.

Organisation " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " Data

The main line of business is 65.12 Non-life insurance. The ownership form is ZAKRYTE AKTSIONERNE TOVARYSTVO. Organisation " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " is assigned EDRPOU code 20005459. The authorised capital of firm " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " amounts to 9 100 000.00 UAH. Organisation " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " is mentioned in 26 judicial documents. Organisation " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " sanctions screening returned no information on the person or related persons found. More of essential details on " AKTSIONERNA STRAKHOVA KOMPANIIA " ROKADA " are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.