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Profile
Date of update 19.11.2019
Access to current data
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENSTVO HLOBUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНСТВО ГЛОБУС"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
32486175
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Registration date
24.09.2003 (16 years 1 month)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.21 Treatment and disposal of non-hazardous waste
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 38.11 Collection of non-hazardous waste
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 100/2
Phone number: 2401070

Participants and beneficiaries 32486175

Date of update 19.11.2019
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
RASHCHENKO IAROSLAV ANATOLIYOVYCH

Founder address: 09700, Kyyivska obl., Bohuslavskyy rayon, misto Bohuslav, VULYTSIA MYSAYLIVSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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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.

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
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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 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324861726505

Date of cancellation of VAT payer registration: 21.05.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 12.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  19 UAH

State:  19 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2005 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.11.2019
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.
29.08.2014 Decree Administrative 40454773 826/12014/14
18.08.2014 Court decree Administrative 40289469 826/12014/14

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
01.10.2003 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
01.10.2003 Change of a size of the authorized capital 18,500 UAH
01.10.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 100/2
Phone: 4916383
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENSTVO HLOBUS"

Get key details about the "AHENSTVO HLOBUS" enterprise. Legal information about this enterprise will help auditors in making decisions about whether to work with this counterparty. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32486175. Based on a firm’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, "AHENSTVO HLOBUS" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 03127, CITY KYIV, AVENUE 40-RICHCHIA ZHOVTNIA, BUILDING 100/2. Furthermore, our service can locate even more in-depth information.

Company Data "AHENSTVO HLOBUS"

Our database contains information about owners 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 on our site. The shareholders of "AHENSTVO HLOBUS" include its manager Rashchenko Iaroslav Anatoliyovych, as well as Rashchenko Iaroslav Anatoliyovych. With the full version of our site 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 Kyiv or under the letter A in our catalog.