Profile
Date of update 12.11.2019
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
Legal entity's full name
(as of 12.11.2019)
PRYVATNE PIDPRYIEMSTVO AHENTSTVO KOMERTSIYNOYI BEZPEKY SPARTA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНТСТВО КОМЕРЦІЙНОЇ БЕЗПЕКИ "СПАРТА"
Legal entity's status
(as of 12.11.2019)
In the process of dissolution
copy
copied
USREOU code
35710660
copy
copied
Registration date
26.02.2008 (11 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
74.11.1 Legal activities
Other:
  • 74.11.2 Legal activities
  • 74.50.0 Activities of employment placement agencies
  • 74.60.0 Other professional, scientific and technical activities n.e.c.
  • 45.31.0 Electrical installation
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 99053, m.Sevastopol, Haharinskyy rayon, VULYTSIA VAKULENCHUKA , budynok 10, kvartyra 129
Phone number: 230623

Participants and beneficiaries 35710660

Date of update 12.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
CHORNA OLHA IEVHENIVNA

Founder address: 99053, m.Sevastopol, Haharinskyy rayon, VULYTSIA VAKULENCHUKA , budynok 11, kvartyra 111

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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 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.

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.

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
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
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10023702
Information about professional production risk class of single social contribution payer associated with its main economic activity
22
Register "Find out more about your business partner"
(as of 11.04.2019)
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 11.04.2019)
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Haharinskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 26.02.2008

HENICHESKA ODPI(VEZ KRYM, HAHARINSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 27.02.2008

Registration number: 9318

HENICHESKA ODPI(VEZ KRYM, HAHARINSK.R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 27.02.2008

Registration number: 10023702

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
25.02.2008 Change the address 99053, M.SEVASTOPOL, HAHARINSKYY RAYON, VULYTSIA VAKULENCHUKA , BUDYNOK 10, KVARTYRA 129
26.02.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA"
26.02.2008 Change of a type of activity 74.60.0 - other professional, scientific and technical activities n.e.c.
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 "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA"

Get complete information about the "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA" enterprise. Key information about this enterprise will assist deputy directors in deciding whether to work with this contractor. This data is available in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 35710660. Based on a business’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 counterparty is located. For instance, "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 99053, CITY INSHI NASELENI PUNKTY, STREET VAKULENCHUKA, BUILDING 10, APT 129. Furthermore, our service can locate even more in-depth information.

Company Data "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AHENTSTVO KOMERTSIYNOYI BEZPEKY "SPARTA" include its manager Chornyy Artem Viktorovych, signatory Chornyy Artem Viktorovych, liquidator Chornyy Artem Viktorovych, as well as Chorna Olha Ievhenivna. 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 amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.