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JOINT VENTURE ABSOLUT SECURE LTD

33917452

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.07.2024
Access to current data
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Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АБСОЛЮТ БЕЗПЕКА
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Short name
JOINT VENTURE "ABSOLUT SECURE LTD"
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Legal entity's status
(as of 18.07.2024)
Dissolved
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USREOU code
33917452
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Registration date
23.11.2005 (18 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
07.07.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2018

Record number: 1 038 111 0016 002222

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 49.32 Надання послуг таксі
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **3, Чернівецька обл., місто Чернівці, ВУЛИЦЯ РУСЬКА, будинок **
Phone number: 0372592084
Date of update 06.07.2021
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: 592081
Date of update 06.07.2021
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 33917452

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
PUSTOVIT ANDRIY MYKOLAYOVYCH

Founder address: MISTO CHERNIVTSI, VUL. HAHARINA, BUDYNOK 11, KVARTYRA 22

ANDRUSHCHAK OLEH OLEKSANDROVYCH

Founder address: CHERNIVETSKA OBL., MISTO CHERNIVTSI, VUL. RUSKA, BUDYNOK 212M, KVARTYRA 11

List of legal entity founders/members
ПУСТОВІТ АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. ГАГАРІНА, будинок 22, квартира 22

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

АНДРУЩАК ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. РУСЬКА, будинок 212 А, квартира 21

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 339174524126

Date of cancellation of VAT payer registration: 16.05.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
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
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.11.2005

Date of de-registration: 04.10.2018

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 28.11.2005

Registration number: 1342

Date of de-registration: 04.10.2018

De-registration number: 1824120201065

ЧЕРНIВЕЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI

ID code of body: 39579145

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.11.2005

Registration number: 2412023029/24124

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 18.07.2024
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 court proceedings Decision No. Case No.
15.05.2013 Economic 31237026 5027/412/2012
17.04.2013 Court decree Economic 30738463 5027/412/2012
27.02.2013 Court decree Economic 29648936 5027/412/2012
24.12.2012 Economic 28230179 5027/412/2012
03.12.2012 Court decree Economic 27817568 5027/412/2012
20.11.2012 Court decree Economic 27565403 5027/412/2012
30.10.2012 Decision Economic 27210117 5027/412/2012
08.10.2012 Court decree Economic 26945167 5027/412/2012
29.08.2012 Court decree Economic 25860819 5027/412/2012
21.08.2012 Court decree Economic 25690000 5027/412/2012

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.11.2005 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
25.11.2005 Change of a size of the authorized capital 33,200 UAH
25.11.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N PL. TEATRALNA BUD. **, KB. **
Phone: ***-***-***
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"АБСОЛЮТ БЕЗПЕКА" Information

Get key details about the "АБСОЛЮТ БЕЗПЕКА" legal entity. A complete profile about this legal entity will help chief accountants in determining whether to work with this partner. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33917452. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АБСОЛЮТ БЕЗПЕКА" is located in Chernivtsi according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Чернівецька обл., місто Чернівці, ВУЛИЦЯ РУСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

"АБСОЛЮТ БЕЗПЕКА" Data

Our database contains information about shareholders 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 database. The shareholders of "АБСОЛЮТ БЕЗПЕКА" include its Драгомаца Олексій Дмитрович, as well as Пустовіт Андрій Миколайович, Андрущак Олег Олександрович, Пустовіт Андрій Миколайович, Андрущак Олег Олександрович. With the full version of our service you can locate 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 Chernivtsi or under the letter A in our catalog.