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AKSISTREYD

33917541

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АКСІСТРЕЙД
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
33917541
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Registration date
01.12.2005 (18 years 7 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
95.11 Ремонт комп'ютерів і периферійного устатковання

Total for this NACE code: 6 812

Active entities in Ukraine for this type of activity:

1 595 – Legal entities

5 217 – IE

Other:
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЧКАЛОВА, будинок **
Phone number: +380372585358
Date of update 06.07.2024
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 33917541

Date of update 19.07.2024
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)
DRAB SERHIY VASYLOVYCH

Founder address: UKRAYINA , UKRAYINA, CHERNIVETSKA OBLAST, MISTO CHERNIVTSI, VULYTSIA PIVDENNO-KILTSEVA, BUDYNOK 22, KVARTYRA 112

List of legal entity founders/members
ДРАБ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. ПІВДЕННО-КІЛЬЦЕВА, будинок 11, квартира 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2024)
Valid VAT certificate

Taxpayer identification number: 339175424124

Registration Date: 09.12.2005

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
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: 05.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2005

Registration number: 1432

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2005

Registration number: 2412023030/24124

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АКСІСТРЕЙД

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia i remont ofisnoyi tekhniky (zapravka prynteriv).; tekhnichne obsluhovuvannia i remont ofisnoyi tekhniky (zapravka prynteriv). 1 lot
CHernivtsivodokanal 15.02.2017 40 900
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.12.2005 Change of a type of activity 72.50.2 - repair of computers and peripheral equipment
05.12.2005 Change of a size of the authorized capital 100,000 UAH
05.12.2005 Change the address M.CHERNIVTSI, SHEVCHENKIVSKYY R-N VUL. CHERVONOARMIYSKA BUD. **
Phone: ***-***-***
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"АКСІСТРЕЙД" Information

Get key information about the "АКСІСТРЕЙД" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this supplier. This profile is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33917541. 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 city a given legal entity is located. For instance, "АКСІСТРЕЙД" is located in Chernivtsi according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ЧКАЛОВА, будинок **. Furthermore, our service can locate even more in-depth records.

"АКСІСТРЕЙД" Data

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 "АКСІСТРЕЙД" include its Драб Сергій Васильович, as well as Драб Сергій Васильович, Драб Сергій Васильович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernivtsi or under the letter A in our catalog.