UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ АФ "ФОНК-АУДИТ"

21600483

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Profile
Date of update 09.02.2025
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
Legal entity's full name
(as of 09.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АУДИТОРСЬКА ФІРМА ФОНК-АУДИТ
copy
copied
Legal entity's status

(as of 09.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
21600483
copy
copied
Registration date
11.05.1994 (30 years 8 months)
copy
copied
Authorised person
Read more
  • АНТОНЕЦЬКА ОЛЕНА ВАЛЕНТИНІВНА
copy
copied
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 21 723

Active entities in Ukraine for this type of activity:

6 075 – Legal entities

15 648 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок **
Phone number: 0442804052
Date of update 30.01.2024
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: 0442804052
Date of update 30.01.2024
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 21600483

Date of update 09.02.2025
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АНТОНЕЦЬКА ОЛЕНА ВАЛЕНТИНІВНА

Founder address: Україна, 08301, Київська обл., місто Бориспіль, ПРОВУЛОК 1-ГО ТРАВНЯ, будинок 21

Amount of contribution to authorized capital: 159.37 UAH

Share (%): 42,50%

АНТОНЕЦЬКА НАДІЯ ЛЕОНІДІВНА

Founder address: Україна, 08300, Київська обл., місто Бориспіль, ПРОВУЛОК І ТРАВНЯ, будинок 22

Amount of contribution to authorized capital: 56.25 UAH

Share (%): 15,00%

АНТОНЕЦЬКИЙ АНТОН ВАЛЕНТИНОВИЧ

Founder address: Україна, 08300, Київська обл., місто Бориспіль, ПРОВУЛОК 1-ГО ТРАВНЯ, будинок 22

Amount of contribution to authorized capital: 159.38 UAH

Share (%): 42,50%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 10.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 216004826556

Date of cancellation of VAT payer registration: 24.09.2008

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 11.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.05.1994

Registration number: 6447

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2002

Registration number: 10-006320

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
11.04.1997 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
11.04.1997 Change of a size of the authorized capital 375 UAH
11.04.1997 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.**
Phone: ****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" data

Get full profile on legal entity АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ". АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" was registered on 11.05.1994. Authorised person of legal entity is Антонецька Олена Валентинівна. The corporate seat of АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" is Україна, **1, місто Київ, ВУЛИЦЯ РИБАЛЬСЬКА, будинок **.

АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" Data

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" is assigned EDRPOU code 21600483. The authorised capital of legal entity АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" amounts to 375.00 UAH. АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" is mentioned in 0 judicial documents. Legal entity АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" sanctions screening returned no information on the person or related persons found. More of essential details on АУДИТОРСЬКА ФІРМА "ФОНК-АУДИТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.