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TOV AKTYV 7

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV 7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ 7"
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
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USREOU code
33651524
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Registration date
26.08.2005 (15 years 6 months)
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Information about legal entity’s being in the process of dissolution
08.04.2015 - В стані припинення
13401410019000362
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 23.03.2015 № 911/4923/14
Name of court: Господарський суд Київської області
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The size of the authorized capital
20 916 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.12.0 Buying and selling of own real estate
Other:
  • 70.20.0 Rental and operating of own or leased real estate
Contacts
Address: 08033, Kyyivska obl., Makarivskyy rayon, selo Kopyliv, VULYTSIA ZHOVTNEVA, budynok 86
Phone number: 80445013275
Date of update 16.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 80445013275
Date of update 16.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33651524

Date of update 07.03.2021
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
List of legal entity founders
MARCHUK VIKTORIIA VOLODYMYRIVNA

Founder address: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, BULVAR NOVYY, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  304 327.80 UAH

Share (%): 1,4550%

VASKEVYCH RUSLAN VITALIYOVYCH

Founder address: Ukrayina, 10000, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KOSMONAVTIV, budynok 22, kvartyra 12 AB

Amount of contribution to authorized capital:  304 327.80 UAH

Share (%): 1,4550%

IURCHENKO OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 03049, misto Kyyiv, VULYTSIA NISHCHYNSKOHO, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  304 327.80 UAH

Share (%): 1,4550%

VASKEVYCH IEVHENIIA IEVHENIVNA

Founder address: Ukrayina, 03049, misto Kyyiv, VULYTSIA NISHCHYNSKOHO, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  608 655.60 UAH

Share (%): 2,9100%

HUBENKO VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 10000, ZHytomyrska obl., misto ZHytomyr, VULYTSIA PUSHKINSKA, budynok 12 A, kvartyra 11

Amount of contribution to authorized capital:  532 835.10 UAH

Share (%): 2,5475%

ZVIRIUK NATALIIA PETRIVNA

Founder address: Ukrayina, 03179, misto Kyyiv, PROSPEKT PEREMOHY, budynok 112, kvartyra 22

Amount of contribution to authorized capital:  7 072 745.40 UAH

Share (%): 33,8150%

IURCHENKO IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 21-A, kvartyra 1

Amount of contribution to authorized capital:  11 788 780.50 UAH

Share (%): 56,3625%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 12.01.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 292 UAH

State:  0 UAH

Local:  5 292 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makarivska rayonna derzhavna administratsiia 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: 30.08.2005

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (MAKARIVSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 30.08.2005

Registration number: 118

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (MAKARIVSKE VIDDILENNIA)

ID code of body: 39466569

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

Date of registration: 30.08.2005

Registration number: 10-21-03-0891

Finance
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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

Court Register — 16 of documents

Date of update 07.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.02.2021 Court decree Economic 95101750 911/4923/14
23.02.2021 Court decree Economic 95271248 911/1847/19
16.02.2021 Decree Economic 95030405 911/4923/14
09.02.2021 Court decree Economic 94762097 911/4923/14
08.02.2021 Court decree Economic 94694235 911/4923/14
26.01.2021 Court decree Economic 94388880 911/4923/14
26.01.2021 Court decree Economic 94417465 911/1847/19
26.01.2021 Court decree Economic 94450516 911/4923/14
23.12.2020 Court decree Economic 93742869 911/1847/19
17.12.2020 Court decree Economic 93659362 911/4923/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.08.2005 Change of a type of activity 70.12.2 - buying and selling of own real estate
30.08.2005 Change of a size of the authorized capital 13,752,000 UAH
30.08.2005 Change the address KYYIVSKA OBL., MAKARIVSKYY R-N, S.KOPYLIV VUL. ZHOVTNEVA BUD. 86
Phone: 501-32-75
Fax: 5013275
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТИВ 7" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТИВ 7" - 33651524.

Який стан компанії ТОВ "АКТИВ 7" ?

На дату 07.03.2021 контрагент ТОВ "АКТИВ 7" має статус - In the process of dissolution.

Яка повна назва ТОВ "АКТИВ 7" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33651524 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV 7.

Яка скорочена назва компанії 33651524 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33651524 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АКТИВ 7".

Який основний КВЕД у контрагента 33651524 ?

На дату 07.03.2021 у 33651524 основний вид економічної діяльності 70.12.0 Buying and selling of own real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV 7 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 33651524 зареєстрований в 08033, Kyyivska obl., Makarivskyy rayon, selo Kopyliv, VULYTSIA ZHOVTNEVA, budynok 86.

Company Information "AKTYV 7"

Get key facts about the "AKTYV 7" enterprise. Key information about this enterprise will assist owners in making decisions about whether to work with this supplier. This information is available 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 enterprise with registration number 33651524. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AKTYV 7" is located in according to our catalog for the letter A, and the legal address of this enterprise is at 08033, VILLAGE, STREET ZHOVTNEVA, BUILDING 86. Furthermore, our tool can uncover even more in-depth records.

Company Data "AKTYV 7"

Our database contains information about founders and those with signing rights, 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 "AKTYV 7" include its Iarmolinskyy Iuriy Vasylovych, Iarmolinskyy Iuriy Vasylovych, Iarmolinskyy Iuriy Vasylovych, Iarmolinskyy Iuriy Vasylovych, as well as Marchuk Viktoriia Volodymyrivna, Vaskevych Ruslan Vitaliyovych, Iurchenko Oleh Anatoliyovych, Vaskevych Ievheniia Ievhenivna, Hubenko Volodymyr Volodymyrovych, Zviriuk Nataliia Petrivna, Iurchenko Iryna Volodymyrivna. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.