AKTEON-F

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 50 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.

icon
Market Score
icon

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.

Profile
Date of update 21.07.2019
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
Legal entity's full name
(as of 21.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO AKTEON-F
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКТЕОН-Ф"
Legal entity's status
(as of 21.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
35428226
copy
copied
Registration date
13.09.2007 (11 years 10 months)
copy
copied
Authorised person
  • IVASHCHYK IHOR BORYSOVYCH - kerivnyk
copy
copied
The size of the authorized capital
22 400 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 70.10 Activities of head offices
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, VULYTSIA MECHNYKOVA, budynok 14/1, kimnata 511
Phone number: +380442325287

Participants and beneficiaries 35428226

Date of update 21.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital:  22 400 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року
DJYSQGQBMM C UJOOXPFWW TEVCTAMXYMPSPCCN "RW "ISJWD GRAFV", 12221222, AWYUWSK

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2211221

Від загальної кількості (%): 212.1122

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 21.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
10-050526
Register single tax payers
(as of 21.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 13.09.2007

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 17.09.2007

Registration number: 46187

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.09.2007

Registration number: 10-050526

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 28 of documents

Date of update 21.07.2019
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.
10.10.2018 Court decree Criminal 77209536 757/47737/18-к
13.08.2018 Court decree Criminal 76257080 757/37611/18-к
08.08.2018 Court decree Criminal 75822599 757/60555/17-к
08.08.2018 Court decree Criminal 75822621 757/60555/17-к
08.06.2018 Decision Administrative 74545571 826/15840/17
08.05.2018 Court decree Criminal 73987768 757/75208/17-к
27.04.2018 Court decree Criminal 73693060 757/60555/17-к
17.04.2018 Court decree Administrative 73481726 826/15840/17
05.04.2018 Court decree Criminal 73560719 757/72069/17-к
29.03.2018 Court decree Criminal 73758692 757/66646/17-к

YouControl registered legal persons/individuals change log - 28

Only at paid licenses get your free trial
Date Event Past Present
12.09.2007 Change the address 01103, M.KYYIV, VULYTSIA KIKVIDZE, BUDYNOK 18
13.09.2007 Change of a type of activity 74.14.0 - business and other management consultancy activities
13.09.2007 Change of a size of the authorized capital 550,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
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 "AKTEON-F"

Get key facts about the "AKTEON-F" enterprise. Complete information about this enterprise will help company founders in making decisions about whether to work with this partner. This information is stored in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 35428226. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AKTEON-F" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 14/1, APT 511. Furthermore, our system can uncover even more in-depth information.

Company Data "AKTEON-F"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AKTEON-F" include its manager Ivashchyk Ihor Borysovych, as well as ZHIDNO REIESTRU AKTSIONERIV. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.