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AK-TOV UPK-AUDYT LTD.

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPK-AUDYT LTD.
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Ukrainian name
АУДИТОРСЬКА КОМПАНІЯ-ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПК-АУДИТ ЛТД."
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
30674018
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Registration date
16.12.1999 (21 year 7 months)
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The size of the authorized capital
775 000.00 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
Other:
  • 78.10 Activities of employment placement agencies
  • 85.59 Other education n.e.c.
  • 58.14 Publishing of journals and periodicals
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
Phone number: +380442304732
+380442304733
Date of update 09.07.2021
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 30674018

Date of update 29.07.2021
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
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAVRENOVA TETIANA IVANIVNA

Founder address: Ukrayina, 01023, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 11-V, kvartyra 2

Amount of contribution to authorized capital: 775 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 306740126597

Date of registration: 28.12.1999

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.12.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.1999

Registration number: 3672/3553

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.12.1999

Registration number: 03-16681*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPK-AUDYT LTD.

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia posluh z vykonannia audytorskykh uzhodzhenykh protsedur u vidpovidnosti do mizhnarodnykh standartiv suputnikh posluh msa (isrs) 4400 "zavdannia z vykonannia uzhodzhenykh protsedur stosovno finansovoyi informatsiyi"; nadannia posluh z vykonannia audytorskykh uzhodzhenykh protsedur u vidpovidnosti do mizhnarodnykh standartiv suputnikh posluh msa (isrs) 4400 "zavdannia z vykonannia uzhodzhenykh protsedur stosovno finansovoyi informatsiyi" 1 posluha
Departament infrastruktury mista Sumskoyi miskoyi rady 12.07.2021 18 000
Audyt richnoyi finansovoyi zvitnosti; audyt richnoyi finansovoyi zvitnosti 1 posluha
Upravlinnia politsiyi okhorony v Odeskiy oblasti 31.03.2021 169 998
Bukhhalterski ta audytorski posluhy; posluhy z audytu richnoyi finansovoyi zvitnosti 1 posluha
Upravlinnia politsiyi okhorony v Kyyivskiy oblasti 26.02.2021 138 000
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Court Register — 22 of documents

Date of update 29.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2021 Court decree Administrative 97563159 826/3872/17
31.05.2021 Court decree Administrative 97332691 826/3872/17
31.05.2021 Court decree Administrative 97332721 826/3872/17
16.04.2021 Decree Administrative 96339638 826/13314/18
15.04.2021 Court decree Administrative 96339607 826/13314/18
26.10.2020 Court decree Administrative 92412443 640/2080/20
25.09.2020 Court decree Administrative 91806585 640/2080/20
10.08.2020 Court decree Administrative 90898992 826/9498/18
09.07.2020 Court decree Administrative 90299390 640/2080/20
30.06.2020 Court decree Administrative 90125428 826/9498/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.12.1999 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
20.12.1999 Change of a size of the authorized capital 10,000 UAH
20.12.1999 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. CHERVONOARMIYSKA BUD. 25
Phone: 291-80-21
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Часті запитання

Який ЕГРПОУ компанії АК-ТОВ "УПК-АУДИТ ЛТД." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АК-ТОВ "УПК-АУДИТ ЛТД." - 30674018.

Який стан компанії АК-ТОВ "УПК-АУДИТ ЛТД." ?

На дату 29.07.2021 контрагент АК-ТОВ "УПК-АУДИТ ЛТД." має статус - Not in the process of dissolution.

Яка повна назва АК-ТОВ "УПК-АУДИТ ЛТД." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30674018 на 29.07.2021 має такую повну офіційну назву AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPK-AUDYT LTD..

Яка скорочена назва компанії 30674018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30674018 на 29.07.2021 має таку офіційну скорочену назву АК-ТОВ "УПК-АУДИТ ЛТД.".

Який основний КВЕД у контрагента 30674018 ?

На дату 29.07.2021 у 30674018 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UPK-AUDYT LTD. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 30674018 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3.

Organisation AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." background

Get key details on contracting party AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD.". AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." was registered on 16.12.1999. Chief executive of contracting party is Horbatenko Leonid Demianovych, Horbatenko Leonid Demianovych. The corporate seat of AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." is 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 3.

Organisation AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." Information

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." is assigned EDRPOU code 30674018. The authorised capital of contracting party AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." amounts to 775 000.00 UAH. Organisation AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." is mentioned in 22 judicial documents. Organisation AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." sanctions screening returned no information on the person or related persons found. More of essential details on AUDYTORSKA KOMPANIIA-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPK-AUDYT LTD." are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.