UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV APPOLON - KHKHI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.09.2021
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
Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APPOLON - KHKHI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АППОЛОН - ХХІ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
33927392
copy
copied
Registration date
19.01.2006 (15 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52 Retail; repair of household goods and personal items
Other:
  • 55 Accommodation and food service activities
  • 51.35 Wholesale of tobacco products
  • 52.26 Retail sale of tobacco products in specialised stores
  • 70.2 Management consultancy activities
  • 55.40.0 Beverage serving activities
  • 92.62.0 Other sports activities
  • 52.25.0 Retail sale of beverages in specialised stores
  • 93 Other personal service activities
  • 51 Wholesale trade and mediation in wholesale trade
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.2 Support activities for transportation
  • 55.30.2 Restaurants and mobile food service activities
  • 92.71.0 Gambling and betting activities
All types of activities Hide
Contacts
Location of the legal entity: 07400, VUL. CHERNIAKHIVSKOHO, BUD. 19 A, KV. 56, M. BROVARY, KYYIVSKA OBLAST, UKRAYINA
Phone number: 80967767893
63474
Date of update 29.10.2020
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 33927392

Date of update 25.09.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BAHMUT ROMAN SERHIYOVYCH

Founder address: Ukrayina, 07400, VUL. CHERNIAKHIVSKOHO, 19 A, 56, M. BROVARY, KYYIVSKA OBLASTUkrayina, 22221, VUL. CHERNIAKHIVSKOHO, 22 A, 11, M. BROVARY, KYYIVSKA OBLAST

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 5,0000%

VIKANOV IEVHEN PETROVYCH

Founder address: Ukrayina, 07400, VUL. OLIMPIYSKA, BUD. 1, KV. 121, M. BROVARY, KYYIVSKA OBLAST

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45,0000%

BAHMUT IANA SERHIYIVNA

Founder address: Ukrayina, 07400, VUL. CHERNIAKHIVSKOHO, 19 A, 56, M. BROVARY, KYYIVSKA OBLASTUkrayina, 11212, VUL. CHERNIAKHIVSKOHO, 22 A, 11, M. BROVARY, KYYIVSKA OBLAST

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 5,0000%

KRASIUK FEDIR ANATOLIYOVYCH

Founder address: Ukrayina, 07400, VUL. HRUSHEVSKOHO, 9, 5, M. BROVARY, KYYIVSKA OBLASTUkrayina, 21112, VUL. HRUSHEVSKOHO, 1, 2, M. BROVARY, KYYIVSKA OBLAST

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance 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.

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 13.01.2006

Registration number: 3455

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 25.01.2006

Registration number: 2666/10283

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
12.01.2006 Change the address 07400 M. BROVARY VUL. CHERNIAKHIVSKOHO BUD. 19 A KV. 56
13.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APPOLON - KHKHI"
23.01.2006 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
Related individuals
Only at paid licenses get your free trial
Read more
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 "АППОЛОН - ХХІ"

Get a complete profile about the "АППОЛОН - ХХІ" enterprise. A complete profile about this enterprise will assist owners in making decisions about whether to work with this business partner. This information can be found in open registries. This information can be accessed based on the tax number for the enterprise with registration number 33927392. Based on an enterprise’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 business is located. For instance, "АППОЛОН - ХХІ" is located in Brovary according to our directory for the letter A, and the legal address of this enterprise is at 07400, ВУЛ. ЧЕРНЯХІВСЬКОГО, БУД. 19 А, КВ. 56, М. БРОВАРИ, КИЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "АППОЛОН - ХХІ"

Our database contains information about shareholders 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 database. The shareholders of "АППОЛОН - ХХІ" include its Багмут Роман Сергійович, Багмут Роман Сергійович, as well as Багмут Роман Сергійович, Віканов Євген Петрович, Багмут Яна Сергіївна, Красюк Федір Анатолійович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter A in our catalog.