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KOMPANIIA Z UPRAVLINNIA AKTYVAMY AKERS INVEST

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536 factors verified

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Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY AKERS INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
33401946
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Registration date
04.03.2005 (17 years 3 months)
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Authorised person
The size of the authorized capital
16 890 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.30 Fund management activities
Contacts
Location of the legal entity: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 13
Phone number: +380445639138
Date of update 01.06.2022
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Participants and beneficiaries 33401946

Date of update 27.06.2022
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "AKERS INVEST"

Founder’s USREOU code 33401946

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA ZVIRYNETSKA, budynok 59

Amount of contribution to authorized capital: 1 535 301.00 UAH

Share (%): 9,0900%

NASTAVSHEV ARTUR IURIYOVYCH

Founder address: Ukrayina, 54038, Mykolayivska obl., misto Mykolayiv, VULYTSIA KRYLOVA, budynok 21, korpus 1, kvartyra 22

Amount of contribution to authorized capital: 7 678 194.00 UAH

Share (%): 45,4600%

LEVYTSKYY VADYM STANISLAVOVYCH

Founder address: Ukrayina, 02225, misto Kyyiv, VULYTSIA BALZAKA, budynok 1 V, kvartyra 111

Amount of contribution to authorized capital: 7 676 505.00 UAH

Share (%): 45,4500%

Financial scoring

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Ownership and permissions KOMPANIIA Z UPRAVLINNIA AKTYVAMY AKERS INVEST

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334019426559

Date of cancellation of VAT payer registration: 19.03.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2022)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.03.2005

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.03.2005

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.03.2005

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 27.06.2022
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.
30.03.2021 Court decree Civil 96023239 756/16093/20
04.02.2020 Court decree Economic 87425725 910/234/18
04.02.2020 Court decree Economic 87510368 910/234/18
23.01.2020 Court decree Economic 87086192 910/234/18
24.12.2019 Court decree Economic 86617737 910/234/18
22.10.2019 Court decree Economic 85149148 910/234/18
17.09.2019 Court decree Economic 84451958 910/234/18
15.08.2019 Court decree Economic 83698385 910/234/18
05.06.2019 Court decree Economic 82248374 910/234/18
29.05.2019 Court decree Economic 82036357 910/234/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.03.2005 Change of a type of activity 65.12.9 - other monetary intermediation
09.03.2005 Change of a size of the authorized capital 1,500,000 UAH
09.03.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. MYKHAYLA HRUSHEVSKOHO BUD. 28/2 NP№43
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Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" data

Get legal information on undertaking "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ". "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" was registered on 04.03.2005. Authorised person of firm is Наставшев Артур Юрійович. The corporate seat of "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" is Україна, 01015, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 13.

Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" is assigned EDRPOU code 33401946. The authorised capital of undertaking "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" amounts to 16 890 000.00 UAH. Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" is mentioned in 27 judicial documents. Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКЕРС ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.