search
icon
search
Profile
Date of update 18.11.2019
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
Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKO-KONSALTYNHOVA FIRMA PROFIT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТОРСЬКО-КОНСАЛТИНГОВА ФІРМА "ПРОФІТ"
Legal entity's status
(as of 18.11.2019)
Dissolved
copy
copied
USREOU code
33497209
copy
copied
Registration date
20.04.2005 (14 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 49, kvartyra 3
Phone number: 2893840

Participants and beneficiaries 33497209

Date of update 18.11.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SHUMIKHINA INNA SERHIYIVNA

Founder address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VUL. REYTARSKA, budynok 22/12, kvartyra 12

Amount of contribution to authorized capital:  14 210.00 UAH

Share (%): 49,0000%

KOLOMIIETS SEMEN OLEKSANDROVYCH

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, VUL. LOMONOSOVA, budynok 1, korpus 1, kvartyra 13

Amount of contribution to authorized capital:  14 500.00 UAH

Share (%): 50,0000%

KOSHELIUK VIKTORIIA ANDRIYIVNA

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VUL.CHERVONOARMIYSKA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  290.00 UAH

Share (%): 1,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10-042309
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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 21.04.2005

Date of de-registration: 04.08.2014

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 21.04.2005

Registration number: 37660

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 26.04.2005

Registration number: 10-042309

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
21.04.2005 Change of a type of activity 74.12.0 - accounting, bookkeeping and auditing activities; tax consultancy
21.04.2005 Change of a size of the authorized capital 29,000 UAH
21.04.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. CHERVONOARMIYSKA BUD. 49, KB. 3
Phone: 428-08-40
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AUDYTORSKO-KONSALTYNHOVA FIRMA "PROFIT"

Get key facts about the "AUDYTORSKO-KONSALTYNHOVA FIRMA "PROFIT" business. Complete information about this business will help finance directors in making decisions about whether to work with this business partner. This data is available in a government registry. This information can be accessed based on the tax number for the business with registration number 33497209. 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 area a given counterparty is located. For instance, "AUDYTORSKO-KONSALTYNHOVA FIRMA "PROFIT" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 03150, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 49, APT 3. Furthermore, our system can uncover even more in-depth records.

Company Data "AUDYTORSKO-KONSALTYNHOVA FIRMA "PROFIT"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AUDYTORSKO-KONSALTYNHOVA FIRMA "PROFIT" include its signatory Shumikhina Inna Serhiyivna, manager Shumikhina Inna Serhiyivna, liquidator Shumikhina Inna Serhiyivna, as well as Shumikhina Inna Serhiyivna, Kolomiiets Semen Oleksandrovych, Kosheliuk Viktoriia Andriyivna. 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 Kyiv or under the letter A in our catalog.