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AUDYTORSKA FIRMA SHCHYT-40

30345643

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АУДИТОРСЬКА ФІРМА ЩИТ-40
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
30345643
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Registration date
03.06.1999 (24 years 10 months)
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The size of the authorized capital
130.00 UAH
Type of business entity

PRIVATE COMPANY

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

Total for this NACE code: 20 870

Active entities in Ukraine for this type of activity:

5 913 – Legal entities

14 957 – IE

Contacts
Location of the legal entity: Україна, **8, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок **
Phone number: 0645152274
0950925113
Date of update 30.01.2024
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 30345643

Date of update 15.04.2024
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/members
ЯСНЮК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ

Founder address: Україна, 93118, Луганська обл., місто Лисичанськ, КВАРТАЛ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок 12, квартира 12

Amount of contribution to authorized capital: 130.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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
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 16.04.2024)
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"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
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
Лисичанська міська рада Луганської області
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: 25.08.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 09.06.1999

Registration number: 136

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2000

Registration number: 12-11-03-1194

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 XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.08.1999 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
25.08.1999 Change of a size of the authorized capital 130 UAH
25.08.1999 Change the address LUHANSKA OBL., M.LYSYCHANSK VUL. VOROSHYLOVA BUD. **
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Company Information "АУДИТОРСЬКА ФІРМА "ЩИТ-40"

Get key details about the "АУДИТОРСЬКА ФІРМА "ЩИТ-40" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this counterparty. This data is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30345643. Based on an enterprise’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 legal entity is located. For instance, "АУДИТОРСЬКА ФІРМА "ЩИТ-40" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **8, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Company Data "АУДИТОРСЬКА ФІРМА "ЩИТ-40"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АУДИТОРСЬКА ФІРМА "ЩИТ-40" include its Яснюк Олександр Олексійович, Яснюк Олександр Олексійович, as well as Яснюк Олександр Олексійович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter A in our catalog.