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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA UKRAUDYT- KHKHI-KRYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТОРСЬКА ФІРМА "УКРАУДИТ- ХХІ-КРИМ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
30494289
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Registration date
17.07.1999 (20 years 4 months)
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 95017, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SHMIDTA, budynok 9
Phone number: 271007
Факс: 271007

Participants and beneficiaries 30494289

Date of update 11.12.2019
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
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
MALTSEVA VALENTYNA ILLIVNA

Founder address: 97633, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Krymska Roza, VULYTSIA HAHARINA, budynok 2

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

ZAKRYTE AKTSIONERNE TOVARYSTVO "AUDYTORSKA FIRMA "UKRAUDYT KHKHI"

Founder’s USREOU code 22964908

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NEKRASOVSKA, budynok 3

Amount of contribution to authorized capital:  1 850.00 UAH

Share (%): 25,0000%

HERASYMCHUK SVITLANA VOLODYMYRIVNA

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TEREMKIVSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  1 924.00 UAH

Share (%): 26,0000%

MELNYK VIKTOR OLEKSIYOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHOLUDEVA, budynok 2, kvartyra 211

Amount of contribution to authorized capital:  2 886.00 UAH

Share (%): 39,0000%

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Sanctions lists check
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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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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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
14035091Е
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 23.07.1999

Registration number: 8018

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: 22.07.1999

Registration number: 14035091Е

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.07.1999 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
21.07.1999 Change of a size of the authorized capital 7,400 UAH
21.07.1999 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. SHMIDTA BUD. 9
Phone: 25-62-61
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Related individuals
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Company Information "AUDYTORSKA FIRMA "UKRAUDYT- KHKHI-KRYM"

Get key information about the "AUDYTORSKA FIRMA "UKRAUDYT- KHKHI-KRYM" legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this business partner. This information is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30494289. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AUDYTORSKA FIRMA "UKRAUDYT- KHKHI-KRYM" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 95017, CITY INSHI NASELENI PUNKTY, STREET SHMIDTA, BUILDING 9. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AUDYTORSKA FIRMA "UKRAUDYT- KHKHI-KRYM"

Our database contains information about founders 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 database. The shareholders of "AUDYTORSKA FIRMA "UKRAUDYT- KHKHI-KRYM" include its signatory Yvanyshyna Olena Viktorivna, signatory Maltseva Valentyna Illivna, manager Maltseva Valentyna Illivna, as well as Maltseva Valentyna Illivna, ZAKRYTE AKTSIONERNE TOVARYSTVO "AUDYTORSKA FIRMA "UKRAUDYT KHKHI", Herasymchuk Svitlana Volodymyrivna, Melnyk Viktor Oleksiyovych. With the full version of our website you can unearth 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.