TOV AKONIT

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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.

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Market Score
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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.

Profile
Date of update 15.09.2019
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
Legal entity's full name
(as of 15.09.2019)
AKONIT
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Ukrainian name
"АКОНІТ"
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
32232753
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Registration date
31.10.2002 (16 years 10 months)
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Authorised person
  • TRIAKIN VALENTYN PETROVYCH
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The size of the authorized capital
192 042 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.24.0 Raising of poultry
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 49000, VUL. SOBINOVA, B.1, M.DNIPROPETROVSK, AND RAYON, DNIPROPETROVSKA OBL., UKRAYINA
Phone number: 399898

Participants and beneficiaries 32232753

Date of update 15.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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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
KOMPANIIA LIMITED "BIHRAND IUNIT LLK"

Founder address: , 211, SALEM, ORIHON, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  192 026 636.64 UAH

Share (%): 99,9920%

TOV "AVERS -A"

Founder’s USREOU code 32328965

Founder address: 49000, SOBINOVA, 1, DNIPROPETROVSK, DNIPROPETROVSKA, UKRAYINA

Amount of contribution to authorized capital:  15 363.36 UAH

Share (%): 0,0080%

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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2019)

No information about the person found in the database

Register single tax payers
(as of 30.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 23.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2019)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
01.11.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
01.11.2002 Change of a size of the authorized capital 16,500 UAH
01.11.2002 Change the address M.DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY R-N VUL. SOBINOVA BUD. 1
Phone: 39-98-03
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKONIT"

Get complete information about the "AKONIT" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this contractor. This profile is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 32232753. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AKONIT" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET SOBINOVA, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data "AKONIT"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AKONIT" include its manager Triakin Valentyn Petrovych, liquidator Tykhonov Volodymyr Vladylenovych, as well as KOMPANIIA LIMITED "BIHRAND IUNIT LLK", TOV "AVERS -A". 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 Dnipro or under the letter A in our catalog.