TOV AKKAD

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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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Profile
Date of update 18.09.2019
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.
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Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKKAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АККАД"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
33488110
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Registration date
29.06.2005 (14 years 2 months)
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Authorised person
  • KRYZHANOVSKYY VIKTOR VOLODYMYROVYCH
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The size of the authorized capital
3 895 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.70 Hunting, trapping and related service activities
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 31323, KHmelnytska obl., KHmelnytskyy rayon, selo Stufchyntsi, VUL.LENINA, budynok 23, kvartyra 4
Phone number: 80673803919
80673829800
Факс: 0382716640

Participants and beneficiaries 33488110

Date of update 18.09.2019
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%
Final beneficiary owner (controller)
KOZAK VALENTYN VOLODYMYROVYCH

Founder address: KHMELNYTSKA OBL., M.KHMELNYTSKYY, BUD. 11/1, KV. 221

List of legal entity founders
KOZAK VALENTYN VOLODYMYROVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZARICHANSKA, budynok 12/2, kvartyra 222

Amount of contribution to authorized capital:  3 895 000.00 UAH

Share (%): 100,0000%

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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
0806
Register single tax payers
(as of 14.11.2018)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2018)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 13.07.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (KHMELNYTSKYY RAYON)

ID code of body: 39564228

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

Date of registration: 11.07.2005

Registration number: 221800001812

DERZHAVNA PODATKOVA INSPEKTSIIA U M.KHMELNYTSKOMU HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (KHMELNYTSKYY RAYON)

ID code of body: 39564228

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

Date of registration: 08.07.2005

Registration number: 0806

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 18.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2010 Court decree Administrative 12753603 к-15449/07
26.03.2007 Decree Economic 513533 9/98-на
10.10.2006 Decision Economic 168894 8/4445
01.08.2006 Decision Economic 3584574 12/4433
01.08.2006 Decision Economic 3584575 12/4432

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
13.07.2005 Change of a type of activity 70.20.1 - rental and operating of own or leased real estate
13.07.2005 Change of a size of the authorized capital 80,000 UAH
13.07.2005 Change the address KHMELNYTSKA OBL., KHMELNYTSKYY R-N, S.STUFCHYNTSI VUL. LENINA BUD. 23, KB. 4
Phone: 71-66-40
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKKAD"

Get complete information about the "AKKAD" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this contractor. This information is located in a government registry. This dataset 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 33488110. Based on an enterprise’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 firm is located. For instance, "AKKAD" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 31323, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 23, APT 4. Furthermore, our service can find even more in-depth records.

Company Data "AKKAD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AKKAD" include its signatory Kryzhanovskyy Viktor Volodymyrovych, manager Kryzhanovskyy Viktor Volodymyrovych, as well as Kozak Valentyn Volodymyrovych, Kozak Valentyn Volodymyrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.