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TOV AKTYV

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Profile
Date of update 31.07.2021
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
32463556
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Registration date
21.04.2003 (18 years 3 months)
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Authorised person
The size of the authorized capital
1 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.62 Machining
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 08625, Kyyivska obl., Vasylkivskyy rayon, selo Putrivka, VULYTSIA NAKHIMOVA, budynok 10
E-mail: aktiv_m@ukr.net
Date of update 11.06.2021
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.
Phone number: +380457164062
+3804571231900504453433
Date of update 11.06.2021
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 32463556

Date of update 31.07.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVBA VIKTOR PAVLOVYCH

Founder address: UKRAYINA, KYYIVSKA , S. PUTRIVKA, VUL. NAKHIMOVA, 10UKRAYINA, KYYIVSKA , S. PUTRIVKA, VUL. NAKHIMOVA, 10

List of legal entity founders
TESLENKO HALYNA MYKHAYLIVNA

Founder address: Ukrayina, 08623, Kyyivska obl., Vasylkivskyy r-n, selyshche miskoho typu Kalynivka, VULYTSIA LENINA, budynok 21-D, kvartyra 11

Amount of contribution to authorized capital: 240 000.00 UAH

Share (%): 20,0000%

TOVBA VIKTOR PAVLOVYCH

Founder address: Ukrayina, 08625, Kyyivska obl., Vasylkivskyy r-n, selo Putrivka, VULYTSIA NAKHIMOVA, budynok 22

Amount of contribution to authorized capital: 960 000.00 UAH

Share (%): 80,0000%

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Financial scoring

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Ownership and permissions TOV AKTYV

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 01.08.2021)
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: 324635510078

Date of registration: 16.06.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 324635510078

Date of cancellation of VAT payer registration: 16.06.2006

Reason of cancellation: re-registration (with changing the registered office)

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna 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: 22.04.2003

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA (VASYLKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 16.06.2006

Registration number: 3833

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, VASYLKIVSKA DERZHAVNA PODATKOVA (VASYLKIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.05.2003

Registration number: 1003031054/10075

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV

Description of lot Contracting entity Contract date Contract amount, UAH
Budivelni materialy; budivelni materialy 0.084 tony
Komunalnyy navchalnyy zaklad Kyyivskoyi oblasnoyi rady "Vasylkivskyy profesiynyy litsey" 30.11.2020 2 093
Armatura f 20; armatura f 20 0.125 t
KP Kombinat komunalnykh pidpryiemstv m.Vasylkova 19.11.2020 2 288
Truba; truba 0.08 t
KP Kombinat komunalnykh pidpryiemstv m.Vasylkova 07.09.2020 1 840
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Court Register — 8 of documents

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19
11.03.2019 Court decree Criminal 80545862 640/5044/19
11.03.2019 Court decree Criminal 80545871 640/5044/19
06.03.2019 Court decree Criminal 80299080 640/5044/19
28.08.2017 Court decree Criminal 68508926 372/3179/13-к
28.08.2017 Court decree Criminal 68509012 372/3176/13-к
28.08.2017 Court decree Criminal 68508957 372/3178/13-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.04.2003 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
22.04.2003 Change of a size of the authorized capital 18,500 UAH
22.04.2003 Change the address KYYIVSKA OBL., VASYLKIVSKYY R-N, S.BORYSIV
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТИВ" - 32463556.

Який стан компанії ТОВ "АКТИВ" ?

На дату 31.07.2021 контрагент ТОВ "АКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32463556 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV.

Яка скорочена назва компанії 32463556 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32463556 на 31.07.2021 має таку офіційну скорочену назву ТОВ "АКТИВ".

Який основний КВЕД у контрагента 32463556 ?

На дату 31.07.2021 у 32463556 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 32463556 зареєстрований в 08625, Kyyivska obl., Vasylkivskyy rayon, selo Putrivka, VULYTSIA NAKHIMOVA, budynok 10.

Company Information "AKTYV"

Get key information about the "AKTYV" business. Key information about this business will help owners in deciding whether to work with this business partner. This data is contained in a government registry. This information can be accessed based on the tax number for the business with registration number 32463556. Based on a legal entity’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 firm is located. For instance, "AKTYV" is located in according to our catalog for the letter A, and the legal address of this business is at 08625, VILLAGE, STREET NAKHIMOVA, BUILDING 10. Furthermore, our tool can uncover even more in-depth records.

Company Data "AKTYV"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AKTYV" include its Nikolaieva Alla Petrivna, Nikolaieva Alla Petrivna, as well as Teslenko Halyna Mykhaylivna, Tovba Viktor Pavlovych, Tovba Viktor Pavlovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.