TOV AHENTSTVO KTN

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Profile
Date of update 21.09.2019
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Legal entity's full name
(as of 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO KTN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО "КТН"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
24697448
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Registration date
01.04.1997 (22 years 5 months)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 82.30 Organisation of conventions and trade shows
  • 68.32 Management of real estate on a fee or contract basis
  • 73.12 Media representation
Contacts
Address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VUL.KYYIVSKA, budynok 62, kvartyra 2

Participants and beneficiaries 24697448

Date of update 21.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
ZYBINA LIUDMYLA OLEKSIYIVNA

Founder address: 222222, 1-IA HRAZHDANSKA, 12, 21, MOSKVA, BOHORODSKYY, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 40,0000%

NIKONOV VIACHESLAV OLEKSIYOVYCH

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, MATE ZALKY, budynok 2-Q, kvartyra 21

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 30,0000%

SHCHERBYNSKYY IURIY VALENTYNOVYCH

Founder address: 95053, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, MATE ZALKY, budynok 2-F, kvartyra 12

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 30,0000%

Власність та дозволи TOV AHENTSTVO KTN

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 246974401288

Date of cancellation of VAT payer registration: 31.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
14035680
Register single tax payers

Information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 16.04.1997

Registration number: 5520

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 16.04.1997

Registration number: 14035680

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 21.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.09.2012 Decree Administrative 26207854 2а-9404/12/0170/28
27.07.2012 Decree Administrative 25439339 2а-7327/12/0170/27
03.07.2012 Decree Administrative 25870978 2а-5536/12/0170/19
27.04.2012 Decree Administrative 23890052 2а-3513/12/0170/21
12.03.2012 Decree Administrative 22082675 2а-2019/12/0170/6
09.03.2011 Decision Economic 16093840 6115-2010

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
09.04.1997 Change of a type of activity 83400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) ZHYTLA I INSHOHO NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
09.04.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,KYYIVSKYY R-N, VUL. ZALKY MATE, B.75, KB.59
09.04.1997 Change of a director NYKONOV VIACHESLAV ALEKSEEVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSTVO "KTN"

Get complete information about the "AHENTSTVO "KTN" counterparty. Key information about this counterparty will assist investors in determining whether to work with this partner. This data is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24697448. Based on a firm’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, "AHENTSTVO "KTN" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 95034, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 62, APT 2. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AHENTSTVO "KTN"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHENTSTVO "KTN" include its manager Nikonov Viacheslav Oleksiyovych, signatory Nikonov Viacheslav Oleksiyovych, as well as Zybina Liudmyla Oleksiyivna, Nikonov Viacheslav Oleksiyovych, Shcherbynskyy Iuriy Valentynovych. With the full version of our service you can discover 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 Other cities or under the letter A in our catalog.