AGENCY OF COMPLEX SECURITY INPOL (ACS INPOL LLC)

Profile
Date of update 19.10.2019
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
Legal entity's full name
(as of 19.10.2019)
AGENCY OF COMPLEX SECURITY INPOL
copy
copied
Short name
"ACS "INPOL" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ "ІНПОЛ"
Legal entity's status
(as of 19.10.2019)
Dissolved
copy
copied
USREOU code
32029937
copy
copied
Registration date
03.06.2002 (17 years 4 months)
copy
copied
The size of the authorized capital
70 240.70 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 61105, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA KYRHYZKA, budynok 19
Phone number: +380982164637

Participants and beneficiaries 32029937

Date of update 19.10.2019
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
ВИЩИЙ ОРГАН: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
AVRAMENKO IRYNA ANATOLIYIVNA

Founder address: 84034, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA LYPETSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  70 240.70 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
11514
Information about professional production risk class of single social contribution payer associated with its main economic activity
22
Register "Find out more about your business partner"
(as of 21.05.2019)
Состоит на учете в контролирующем органе как прекращающийся
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2019)
Налогоплательщик не имеет налоговой задолженности
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
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: 05.06.2002

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 13.06.2002

Registration number: 3033

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 11.06.2002

Registration number: 11514

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2012 Court decree Administrative 27388121 2а-5971/12/2070
19.06.2012 Decree Administrative 24952649 5971/12/2070
18.05.2012 Court decree Administrative 52696856 5971/12/2070
18.05.2012 Court decree Administrative 24952575 5971/12/2070
09.02.2012 Decree Cases of Administrative Offenses 21373935 2018/1555/2012
16.12.2011 Decree Cases of Administrative Offenses 20047906 2018/3-7045/11
02.12.2011 Decree Cases of Administrative Offenses 19876946 2018/3-7046/11

YouControl registered legal persons/individuals change log - 31

Only at paid licenses get your free trial
Date Event Past Present
05.06.2002 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
05.06.2002 Change of a size of the authorized capital 14,000 UAH
05.06.2002 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SKRYPNYKA BUD. 14A
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AGENCY OF COMPLEX SECURITY "INPOL"

Get complete information about the "AGENCY OF COMPLEX SECURITY "INPOL" enterprise. Complete information about this enterprise will assist entrepreneurs in deciding whether to work with this partner. This profile is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32029937. Based on a company’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 counterparty is located. For instance, "AGENCY OF COMPLEX SECURITY "INPOL" is located in Kharkiv according to our directory for the letter A, and the legal address of this enterprise is at 61105, CITY KHARKIV, STREET KYRHYZKA, BUILDING 19. Furthermore, our tool can find even more in-depth profiles.

Company Data "AGENCY OF COMPLEX SECURITY "INPOL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AGENCY OF COMPLEX SECURITY "INPOL" include its manager Avramenko Iryna Anatoliyivna, liquidator Markova Mariia Vadymivna, as well as Avramenko Iryna Anatoliyivna. With the full version of our service you can locate 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 Kharkiv or under the letter A in our catalog.