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APEDEMAK

33605965

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Automatic verification of factors that may affect cooperation
Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПЕДЕМАК
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Legal entity's status
(as of 18.06.2024)
Dissolved
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USREOU code
33605965
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Registration date
10.06.2005 (19 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.01.2007

Record number: 1 480 117 0002 010863

Economic operator’s status: припинено

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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі (основний)
Other:
  • 51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань
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Contacts
Location of the legal entity: 61033, ВУЛ. ШЕВЧЕНКА, Б. **, М. ХАРКІВ, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 33605965

Date of update 18.06.2024
Access to current data
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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
List of legal entity founders/members
ДУДОЛАД ВАЛЕРІЙ ВІКТОРОВИЧ

Founder address: 61030, ВУЛ. КОМСОМОЛЬСЬКА, Б. 22, М. ХАРКІВ., ЧЕРВОНОЗАВОДСЬКИЙ, УКРАЇНА

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради

Court Register — 2 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.01.2007 Economic 371343 б-39/157-05
03.10.2006 Economic 163961 б39/157-05

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2005 Change of a size of the authorized capital 29,000 UAH
21.06.2005 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SHEVCHENKA BUD. **
21.06.2005 Change of a director DUDOLAD VALERIY VIKTOROVYCH
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"АПЕДЕМАК" Information

Get key details about the "АПЕДЕМАК" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33605965. Based on a legal entity’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 legal entity is located. For instance, "АПЕДЕМАК" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at 61033, ВУЛ. ШЕВЧЕНКА, Б. **, М. ХАРКІВ, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth information.

"АПЕДЕМАК" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АПЕДЕМАК" include its Дудолад Валерій Вікторович, Дудолад Валерій Вікторович, as well as Дудолад Валерій Вікторович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.