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AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN

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Profile
Date of update 15.05.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КРЕМІНЬ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
24559002
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Registration date
03.10.1996 (24 years 7 months)
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Authorised person
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The size of the authorized capital
510 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Address: Ukrayina, 02094, misto Kyyiv, VULYTSIA CHERVONOTKATSKA, budynok 84
Web page: *
Date of update 14.05.2021
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.
Phone number: +380443603959
Date of update 14.05.2021
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 24559002

Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, НАГЛЯДОВА РАДА КОМПАНІЇ, ПРАВЛІННЯ КОМПАНІЇ
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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)
OSYPCHENKO ANATOLIY PETROVYCH

Founder address: UKRAYINA, 93506, LUHANSKA OBLAST, NOVOAYDARSKYY RAYON, SELO MALOVENDELIVKA, VULYTSIA BEREHOVA, BUDYNOK 11 TYP VOLODINNIA KONTROL ZA DOPOMOHOIU INSHOHO ZASOBU

List of legal entity founders
AKTSIONERY.

Amount of contribution to authorized capital: 510 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Dgwbxodz hkypwitrfv rwubaotoli "Iictwvk swjsw "KTHLBH", 22111222, PTGOIIA

The share is a simple, non-documentary registered

Номінальна вартість: 30.00

Кількість: 12221212

Від загальної кількості (%): 22.2122

PGHEKYHJ FZWCQTURHW RGSOIZNSIB "GZZGNTJXMMM", 21121111, MIPPOBS

The share is a simple, non-documentary registered

Номінальна вартість: 30.00

Кількість: 1111211

Від загальної кількості (%): 2.1211

Zfzatjjw Yrghfv Iurbmcrw,

The share is a simple, non-documentary registered

Номінальна вартість: 30.00

Кількість: 1111221

Від загальної кількості (%): 2.2211

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Financial scoring

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Ownership and permissions AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245590005090

Date of cancellation of VAT payer registration: 06.11.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 41 963 UAH

State: 0 UAH

Local: 41 963 UAH

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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 09.10.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.1996

Registration number: 2365

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.12.2012

Registration number: 10-066895

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 66.03.1 - posluhy zi strakhuvannia, krim strakhuvannia zhyttia (dobrovilne strakhuvannia mayna. strakhuvannia mahistralnykh naftoprovodiv, iaki ekspluatuiutsia filiieiu mn "druzhba")
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" 17.08.2011 26 902 808
Posluhy zi strakhuvannia, krim strakhuvannia zhyttia (strakhuvannia vuhillia)
DP "Makiyivvuhillia" 04.05.2011 3 551 160
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Court Register — > 100 of documents

Date of update 15.05.2021
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.
31.03.2021 Decision Administrative 96139893 480/2680/20
25.01.2021 Court decree Criminal 94349932 761/1947/21
05.11.2020 Court decree Administrative 92657104 420/2452/19
27.10.2020 Court decree Criminal 92520805 755/9970/18
19.10.2020 Court decree Criminal 92301825 335/4446/19
19.10.2020 Court decree Criminal 92301821 335/4446/19
01.10.2020 Court decree Administrative 91915086 420/2452/19
14.09.2020 Court decree Administrative 91502909 420/2452/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
31.08.2020 Court decree Criminal 91226378 265/2370/19

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
25.05.1998 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
25.05.1998 Change of a size of the authorized capital 250,000 UAH
25.05.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. VATUTINA BUD. 7
Phone: 5-33-79
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Часті запитання

Який ЕГРПОУ компанії АТ "СК "КРЕМІНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "СК "КРЕМІНЬ" - 24559002.

Який стан компанії АТ "СК "КРЕМІНЬ" ?

На дату 15.05.2021 контрагент АТ "СК "КРЕМІНЬ" має статус - Not in the process of dissolution.

Яка повна назва АТ "СК "КРЕМІНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24559002 на 15.05.2021 має такую повну офіційну назву AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN.

Яка скорочена назва компанії 24559002 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24559002 на 15.05.2021 має таку офіційну скорочену назву АТ "СК "КРЕМІНЬ".

Який основний КВЕД у контрагента 24559002 ?

На дату 15.05.2021 у 24559002 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KREMIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 24559002 зареєстрований в Ukrayina, 02094, misto Kyyiv, VULYTSIA CHERVONOTKATSKA, budynok 84.

Undertaking AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" background

Get legal information on organisation AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN". AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" was registered on 03.10.1996. Chief executive of firm is Osypchenko Anatoliy Petrovych. The corporate seat of AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" is 02094, CITY KYIV, STREET CHERVONOTKATSKA, BUILDING 84.

Undertaking AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" Background

The main line of business is 65.12 Non-life insurance. The ownership form is AKTSIONERNE TOVARYSTVO. Undertaking AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" is assigned EDRPOU code 24559002. The authorised capital of organisation AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" amounts to 510 000 000.00 UAH. Undertaking AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" is mentioned in > 100 judicial documents. Undertaking AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" sanctions screening returned no information on the person or related persons found. More of essential details on AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "KREMIN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.