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
ENG
Log in   Registration
icon
Company profile
Code: 21684758
copied
INFORMATION

ППАФ "КОНСУЛЬТАНТ-АУДИТ"

21684758

!

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

Monitor the changes Order expertise
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 14.01.2025
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 14.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АУДИТОРСЬКА ФІРМА КОНСУЛЬТАНТ-АУДИТ
copy
copied
Legal entity's status

(as of 14.01.2025)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
21684758
copy
copied
Registration date
30.12.1997 (27 years)
copy
copied
Authorised person
Read more
  • ПОДВАЛКОВА НАТАЛІЯ МИХАЙЛІВНА
copy
copied
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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

Total for this NACE code: 21 782

Active entities in Ukraine for this type of activity:

6 061 – Legal entities

15 721 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **
Phone number: 0443604668
Date of update 29.01.2024
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 21684758

Date of update 14.01.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОДВАЛКОВА НАТАЛІЯ МИХАЙЛІВНА

Founder address: Україна, 02152, місто Київ, ВУЛИЦЯ СЕРАФИМОВИЧА , будинок 2/1, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.01.1998

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: 27.01.1998

Registration number: 17699

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: 18.03.1998

Registration number: 10-018761

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
08.01.1998 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
08.01.1998 Change of a size of the authorized capital 200 UAH
08.01.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. **
Phone: ****-***-***
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" information

Get legal information on legal entity АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ". АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" was registered on 30.12.1997. Authorised person of legal entity is Подвалкова Наталія Михайлівна. The corporate seat of АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" Background

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" is assigned EDRPOU code 21684758. The authorised capital of legal entity АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" amounts to 200.00 UAH. АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" is mentioned in 0 judicial documents. Legal entity АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" sanctions screening returned no information on the person or related persons found. More of essential details on АУДИТОРСЬКА ФІРМА "КОНСУЛЬТАНТ-АУДИТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian