АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АКОМ

21120820

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ АКОМ

copy

copied

Legal entity's status
(as of 07.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

21120820

copy

copied

Registration date

20.06.1994 (31 year)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.01.2008

Record number: 1 628 111 0004 000160

Economic operator’s status: припинено

copy

copied

Authorised person

РЕЗНІК ІВАН ГРИГОРОВИЧ pidpysant
РЕЗНІК ІВАН ГРИГОРОВИЧ kerivnyk
РЕЗНІК ІВАН ГРИГОРОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

37 622.75 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки (основний)

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

Contacts

Location of the legal entity:

41600, Сумська обл., місто Конотоп, ВУЛ. СОБОРНА, **

Phone number:

8054477974
80544779012

Date of update 12.08.2020

Participants and beneficiaries 21120820

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

4 АКЦІОНЕРИ (ІЗ НИХ 1 ФІЗИЧНА ОСОБА)

Amount of contribution to authorized capital: 37 622.75 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.08.2020)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Конотопська районна державна адміністрація Сумської області

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2002

2003

2004

2005

2006

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AKOM" ( ATZT "AKOM")
27.05.2016	Change of a type of activity		74.13.0 - market research and public opinion polling
27.05.2016	Change of a size of the authorized capital		37,622 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" Information

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21120820. Based on a legal entity’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 legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" is located in Konotop according to our directory for the letter A, and the legal address of this legal entity is at , Сумська обл., місто Конотоп, ВУЛ. СОБОРНА, **. Furthermore, our tool can uncover even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" include its Резнік Іван Григорович, Резнік Іван Григорович, Резнік Іван Григорович, as well as 4 АКЦІОНЕРИ (ІЗ НИХ 1 ФІЗИЧНА ОСОБА). With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Konotop or under the letter A in our catalog.

АТЗТ "АКОМ"

21120820

Participants and beneficiaries 21120820

YouControl registered legal persons/individuals change log - 9

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" Information

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АКОМ" Data