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Company profile
Code: 23914837
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INFORMATION

ACC LIMITED LIABILITY COMPANY (ACC LLC)

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
ACC LIMITED LIABILITY COMPANY
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Short name
ACC LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
23914837
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Registration date
01.12.1995 (25 years 2 months)
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Authorised person
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The size of the authorized capital
86 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61177, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, PROVULOK DYNAMIVSKYY, budynok 4
Phone number: 0577032018
Date of update 24.02.2021
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 23914837

Date of update 28.02.2021
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
Final beneficiary owner (controller)
SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV MOSKOVSKYY R-N VUL.KHALTURINA BUD.12

BARANNIK NATALIIA IVANIVNA

Founder address: KHARKIVSKA OBL. M.KHARKIV KYYIVSKYY R-N NAB.ZHURAVLIVSKA, BUD.22

List of legal entity founders
BARANNIK NATALIIA IVANIVNA

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, ZHURAVLIVSKA NABEREZHNA, budynok 21

Amount of contribution to authorized capital:  43 000.00 UAH

Share (%): 50,0000%

SHCHETYNIN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA KHALTURINA, budynok 11

Amount of contribution to authorized capital:  43 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions ACC LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 239148320347

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.12.1995

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.01.1996

Registration number: 5

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.02.1996

Registration number: 3473

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 28.02.2021
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.
29.10.2020 Court decree Economic 92555905 922/1321/19
06.10.2020 Court decree Administrative 92018947 520/1683/2020
06.10.2020 Court decree Administrative 92018944 520/1683/2020
16.09.2020 Court decree Administrative 91642730 420/1210/19
31.08.2020 Decision Administrative 91223429 520/1683/2020
31.08.2020 Decision Administrative 91335045 520/1683/2020
25.08.2020 Court decree Administrative 91158675 640/21164/18
20.08.2020 Court decree Economic 91118227 922/1321/19
19.08.2020 Court decree Criminal 91062839 761/25488/20
19.08.2020 Court decree Criminal 91697311 761/25488/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.07.1998 Change of a type of activity 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY
10.07.1998 Change of a size of the authorized capital 375 UAH
10.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HVARDIYTSIV SHYRONYNTSIV BUD. 79, KB. 199
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСС" - 23914837.

Який стан компанії ТОВ "АСС" ?

На дату 28.02.2021 контрагент ТОВ "АСС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23914837 на 28.02.2021 має такую повну офіційну назву ACC LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 23914837 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23914837 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АСС".

Який основний КВЕД у контрагента 23914837 ?

На дату 28.02.2021 у 23914837 основний вид економічної діяльності 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.

В якому регіоні зареєстрована ACC LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 23914837 зареєстрований в 61177, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, PROVULOK DYNAMIVSKYY, budynok 4.

Company Information ACC LIMITED LIABILITY COMPANY

Get key information about the ACC LIMITED LIABILITY COMPANY business. Complete information about this business will assist lawyers in deciding whether to work with this supplier. This material is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23914837. 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 city a given firm is located. For instance, ACC LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter A, and the legal address of this business is at 61177, CITY KHARKIV, LANE DYNAMIVSKYY, BUILDING 4. Furthermore, our service can locate even more in-depth records.

Company Data ACC LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ACC LIMITED LIABILITY COMPANY include its Svashenko Anton Andriyovych, Shchetynina Iryna Andriyivna, Svashenko Anton Andriyovych, as well as Barannik Nataliia Ivanivna, Shchetynin Andriy Volodymyrovych, Shchetynin Andriy Volodymyrovych, Barannik Nataliia Ivanivna. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.
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