Profile
Date of update 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
PRYVATNE PIDPRYIEMSTVO AKTYS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКТИС"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
24439031
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Registration date
19.12.1996 (22 years 10 months)
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The size of the authorized capital
50.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 45.32.0 Other construction installation
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 45.23.0 Construction of residential and non-residential buildings
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA DEPOVSKA, budynok 39
Phone number: 7364832

Participants and beneficiaries 24439031

Date of update 20.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
NEZHDANOVA MARYNA VOLODYMYRIVNA

Founder address: 61000, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA DEPOVSKA, budynok 11

Amount of contribution to authorized capital:  50.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 244390304688

Date of cancellation of VAT payer registration: 07.07.2011

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 12.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 20.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.10.2011 Decision Economic 19242585 35/5005/9841/2011-17/5009/5111/11
26.08.2011 Court decree Economic 17906764 35/5005/9841/2011-17/5009/5111/11
18.11.2008 Court decree Economic 2551590 16/371-07
18.11.2008 Court order Economic 2551591 16/371-07
04.02.2008 Decision Economic 1411626 16/371-07
11.09.2007 Court order Economic 954870 35/206-07
02.07.2007 Court order Economic 792701 35/206-07
21.06.2007 Decision Economic 754619 35/206-07

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
23.12.1996 Change of a type of activity 61126 - TEPLOTEKHNICHNI I TERMOIZOLIATSIYNI ROBOTY
23.12.1996 Change of a size of the authorized capital 50 UAH
23.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,SAMARSKYY R-N, VUL. 20-RICHCHIA PEREMOHY, B.43, KB.101
Phone: 95-51-44
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKTYS"

Get a complete profile about the "AKTYS" business. Legal information about this business will help lawyers in determining whether to work with this partner. This material is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24439031. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AKTYS" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this business is at 69068, CITY ZAPORIZHZHIA, STREET DEPOVSKA, BUILDING 39. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AKTYS"

Our database contains information about founders 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 on our site. The shareholders of "AKTYS" include its manager Nezhdanova Maryna Volodymyrivna, as well as Nezhdanova Maryna Volodymyrivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.