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PRYVATNE PIDPRYIEMSTVO AHENTSIIA BEZPEKY BIZNESU PERESVET

Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO AHENTSIIA BEZPEKY BIZNESU PERESVET
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНЦІЯ БЕЗПЕКИ БІЗНЕСУ "ПЕРЕСВЕТ"
Legal entity's status
(as of 16.11.2019)
In the process of dissolution
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USREOU code
34055398
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Registration date
23.01.2006 (13 years 9 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.60.0 Other professional, scientific and technical activities n.e.c.
Other:
  • 74.11.1 Legal activities
  • 72.10.0 Computer consultancy activities
  • 72.20.0 Publishing of computer games
  • 72.30.0 Data processing, hosting and related activities
  • 72.40.0 Activities related to databases
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 172, korpus A, kvartyra 27
Phone number: 427950

Participants and beneficiaries 34055398

Date of update 16.11.2019
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
FOUNDER
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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
LIANNYY HENNADIY LEONIDOVYCH

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 121, korpus E, kvartyra 11

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.07.2018)

No information about the person found in the database

Register single tax payers
(as of 14.07.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 17.12.2010

Rate: 10.00%

Group: 4

Date of de-registration: 23.04.2012

Information about single social contribution payer’s registration number
(as of 14.07.2018)
5850
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.07.2018)
22
Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 24.01.2006

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 27.01.2006

Registration number: 5842

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 25.01.2006

Registration number: 5850

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.09.2013 Decree Administrative 33754427 815/5491/13-а
31.07.2013 Court decree Administrative 32805948 815/5491/13-а
10.12.2010 Court decree Economic 12878190 24/148-10-4780
29.11.2010 Decision Economic 12577122 24/148-10-4780

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
22.01.2006 Change the address 65121 M.ODESA LIUSTDORFSKA DOROHA BUD.172 AKV.27
23.01.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHENTSIIA BEZPEKY BIZNESU "PERESVET"
24.01.2006 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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Related individuals
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Company Information "AHENTSIIA BEZPEKY BIZNESU "PERESVET"

Get legal information about the "AHENTSIIA BEZPEKY BIZNESU "PERESVET" legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this business partner. This profile is stored in open government registries. This information 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 34055398. Based on a counterparty’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, "AHENTSIIA BEZPEKY BIZNESU "PERESVET" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at 65121, CITY ODESA, LIUSTDORFSKA, BUILDING 172, APT 27. Furthermore, our tool can reveal even more in-depth information.

Company Data "AHENTSIIA BEZPEKY BIZNESU "PERESVET"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHENTSIIA BEZPEKY BIZNESU "PERESVET" include its signatory Liannyy Hennadiy Leonidovych, manager Lianyy Hennadiy Leonidovych, liquidator Liannyy Hennadiy Leonidovych, as well as Liannyy Hennadiy Leonidovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.