LIMITED LIABILITY COMPANY ACTIVE-TRANCKOM (AKTIVE-TRANSKOMLTD)

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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.

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Profile
Date of update 21.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2019)
LIMITED LIABILITY COMPANY ACTIVE-TRANCKOM
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Short name
"AKTIVE-TRANSKOM"LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТІВ-ТРАНСКОМ"
Legal entity's status
(as of 21.09.2019)
In the process of dissolution
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USREOU code
35989995
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Registration date
02.10.2008 (10 years 11 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
Contacts
Address: 68004, Odeska obl., misto Illichivsk, VULYTSIA HEROYIV STALINHRADU, budynok 16A
Phone number: 61194
31123

Participants and beneficiaries 35989995

Date of update 21.09.2019
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%
Final beneficiary owner (controller)
KYCHYHINA OLENA OLEKSANDRIVNA

Founder address: ODESKA OBL. M. ILLICHIVSK BULVAR HAYDARA BUD. 1 KV. 48 .

LIUBA IRYNA SERHIYIVNA

Founder address: ODESKA OBL. M. ILLICHIVSK VUL. IZMAYILSKA BUD.2 .

List of legal entity founders
KYCHYHINA OLENA OLEKSANDRIVNA

Founder address: 68000, Odeska obl., misto Illichivsk, BULVAR HAYDARA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

LIUBA IRYNA SERHIYIVNA

Founder address: 68000, Odeska obl., misto Illichivsk, VULYTSIA IZMAYILSKA, budynok 1

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

Власність та дозволи "AKTIVE-TRANSKOM"LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 359899915034

Date of cancellation of VAT payer registration: 23.03.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
1503033241
Register single tax payers
(as of 27.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi oblasti
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: 02.10.2008

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 06.10.2008

Registration number: 3132/9392

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, CHORNOMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHORNOMORSK)

ID code of body: 39398646

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

Date of registration: 03.10.2008

Registration number: 1503033241

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 21.09.2019
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.
08.09.2015 Decree Administrative 49979473 815/3686/15
07.09.2015 Court decree Administrative 49892854 1570/4452/12
07.09.2015 Court decree Administrative 50685896 1570/4452/12
16.07.2015 Court decree Administrative 46868537 815/3686/15
03.07.2015 Court decree Administrative 46051630 815/3686/15
12.05.2015 Court decree Administrative 44214492 815/5399/14
25.03.2015 Court decree Administrative 43332883 1570/4099/2012
25.12.2014 Court decree Administrative 44214270 815/5399/14
25.12.2014 Court decree Administrative 44214321 815/5399/14
05.12.2014 Decree Administrative 41775738 815/5399/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
01.10.2008 Change the address 68004, ODESKA OBL., MISTO ILLICHIVSK, VULYTSIA HEROYIV STALINHRADU, BUDYNOK 16A
02.10.2008 Change of a type of activity 63.40.0 - other transportation support activities
02.10.2008 Change of a size of the authorized capital 500,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ACTIVE-TRANCKOM"

Get key facts about the LIMITED LIABILITY COMPANY "ACTIVE-TRANCKOM" company. Key information about this company will assist purchasing departments in deciding whether to work with this counterparty. This information is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35989995. 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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "ACTIVE-TRANCKOM" is located in Other cities according to our catalog for the letter L, and the legal address of this company is at 68004, CITY INSHI NASELENI PUNKTY, STREET HEROYIV STALINHRADU, BUILDING 16A. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ACTIVE-TRANCKOM"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ACTIVE-TRANCKOM" include its manager Liuba Iryna Serhiyivna, liquidator Liuba Iryna Serhiyivna, as well as Kychyhina Olena Oleksandrivna, Liuba Iryna Serhiyivna, Kychyhina Olena Oleksandrivna, Liuba Iryna Serhiyivna. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.