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Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
PRYVATNE PIDPRYIEMSTVO AUDYTORSKA FIRMA KOR-AUDYT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АУДИТОРСЬКА ФІРМА "КОР-АУДИТ"
Legal entity's status
(as of 11.12.2019)
In the process of dissolution
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USREOU code
33491846
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Registration date
25.04.2005 (14 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA MYKILSKO-BORSHCHAHIVSKA, budynok 1

Participants and beneficiaries 33491846

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
SAMSONOVA KATERYNA OLEKSANDRIVNA

Founder address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT KRASNOHVARDIYSKYY, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TARASOVA TETIANA LEONIDIVNA

Founder address: 91048, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA MOTSARTA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
02-4638
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в контролюючому органі як такий, що припиняється
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Kyievo-Sviatoshynskoho rayonnoho upravlinnia iustytsiyi Kyyivskoyi 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: 04.05.2005

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 25.04.2005

Registration number: 133910200000

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 04.05.2005

Registration number: 02-4638

Court Register — 1 of documents

Date of update 11.12.2019
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.
09.12.2009 Decision Economic 7041853 7/102-2009

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.05.2005 Change of a size of the authorized capital 1,000 UAH
04.05.2005 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.SOFIYIVSKA BORSHCHAHIVKA VUL. MYKILSKO-BORSHCHAHIVSKA BUD. 1
Phone: 8(050)950-88-80
04.05.2005 Change of a director KORZHENIVSKA OLENA ROSTYSLAVIVNA
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Company Information "AUDYTORSKA FIRMA "KOR-AUDYT"

Get key information about the "AUDYTORSKA FIRMA "KOR-AUDYT" counterparty. Complete information about this counterparty will help entrepreneurs in determining whether to work with this business. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33491846. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AUDYTORSKA FIRMA "KOR-AUDYT" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 08131, VILLAGE INSHI NASELENI PUNKTY, STREET MYKILSKO-BORSHCHAHIVSKA, BUILDING 1. Furthermore, our system can locate even more in-depth records.

Company Data "AUDYTORSKA FIRMA "KOR-AUDYT"

Our database contains information about owners 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 catalog. The shareholders of "AUDYTORSKA FIRMA "KOR-AUDYT" include its manager Tarasova Tetiana Leonidivna, signatory Tarasova Tetiana Leonidivna, liquidator Tarasova Tetiana Leonidivna, as well as Samsonova Kateryna Oleksandrivna, Tarasova Tetiana Leonidivna. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.