TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYVIST-2002

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Profile
Date of update 17.09.2019
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.
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Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYVIST-2002
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВІСТ-2002"
Legal entity's status
(as of 17.09.2019)
Dissolved
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USREOU code
30989461
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Registration date
11.02.2002 (17 years 7 months)
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Authorised person
  • NEVYZNACHENA FIZYCHNA OSOBA
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VYIZD PUSHKINSKYY, budynok 5, kvartyra 17

Participants and beneficiaries 30989461

Date of update 17.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
NEVYZNACHENA FIZYCHNA OSOBA

Founder address: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VYIZD PUSHKINSKYY, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

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
Company or related person found in lists
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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 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309894620318

Date of cancellation of VAT payer registration: 22.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 22.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2017)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
26.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.06.2000 Change of a size of the authorized capital 9,000 UAH
26.06.2000 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SUMSKA BUD. 70
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKTYVIST-2002"

Get legal information about the "AKTYVIST-2002" enterprise. Legal information about this enterprise will help accountants in making decisions about whether to work with this business partner. This profile can be found in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 30989461. 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 area a given company is located. For instance, "AKTYVIST-2002" is located in Kharkiv according to our directory for the letter A, and the legal address of this enterprise is at 61024, CITY KHARKIV, В'ЇЗД PUSHKINSKYY, BUILDING 5, APT 17. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AKTYVIST-2002"

Our database contains information about shareholders 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 "AKTYVIST-2002" include its manager Nevyznachena Fizychna Osoba, signatory Nevyznachena Fizychna Osoba, liquidator Verbytskyy V.v., as well as NEVYZNACHENA FIZYCHNA OSOBA. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.