Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 3 036
584 – Legal entities
2 452 – IE
| Location of the legal entity: | Україна, **0, Закарпатська обл., Міжгірський р-н, селище міського типу Міжгір'я, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** |
| E-mail: |
*************@******.***
Date of update 30.01.2024
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: |
+380982523051
Date of update 30.01.2024
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. |
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.
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.
Taxpayer identification number: 332487004638
Registration Date: 01.03.2014
Taxpayer identification number (cancelled): 332487004638
Date of cancellation of VAT payer registration: 26.02.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 11.11.2004
ID code of body: 43143065
Information about institutional register: Реєстр платників податків
Date of registration: 12.11.2004
Registration number: 13142
ID code of body: 43143065
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.11.2004
Registration number: 04030327310
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "AKSOS"
( PP "AKSOS") |
||
| Change of a type of activity | 75.00 - veterinary activities | ||
| Change of a size of the authorized capital | 147,300 UAH |
Get key facts about the "АКСОС" legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this counterparty. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33248708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АКСОС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., Міжгірський р-н, селище міського типу Міжгір'я, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification "АКСОС", LLC has the following structure:
Authorised person — Козуб Дмитро Семенович;
Ultimate beneficial owner (controller) — Козуб Дмитро Семенович;
Founders/shareholders — Козуб Дмитро Семенович, Козуб Дмитро Семенович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "АКСОС" (33248708) is mentioned.
YouControl provides access to a visual map of "АКСОС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АКСОС" primary business activity — code 75.00 Veterinary activities — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АКСОС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АКСОС", including changes in owners, share capital, management, legal address, and other details.
For "АКСОС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АКСОС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, 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 "АКСОС" include its Козуб Дмитро Семенович, as well as Козуб Дмитро Семенович, Козуб Дмитро Семенович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.