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TDV SK AKTYV-HARANT

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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 22.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA AKTYV-HARANT
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
36183979
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Registration date
01.10.2008 (12 years 9 months)
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Authorised person
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Location of the legal entity: 10014, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BASEYNA , budynok 2-A, ofis 5
E-mail: OLLZV@ukr.net
Date of update 13.07.2021
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.
Phone number: +380445316316
Date of update 13.07.2021
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 36183979

Date of update 22.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VNUKOVA NATALIIA VASYLIVNA

Founder address: Ukrayina, 86100, Donetska obl., misto Makiyivka, MAYDAN SONIACHNYY, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

REUTSKA OKSANA FEDORIVNA

Founder address: Ukrayina, 83031, Donetska obl., misto Donetsk, VULYTSIA SHCHETYNINA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

SEMENOVA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 83004, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok 112, kvartyra 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

BUHAYOVA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 84101, Donetska obl., misto Sloviansk, VULYTSIA IASNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

SMYK NATALIIA VASYLIVNA

Founder address: Ukrayina, 19031, CHerkaska obl., Kanivskyy r-n, selo Stepantsi, VULYTSIA KYYIVSKA, budynok 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

TKACHENKO LARYSA SERHIYIVNA

Founder address: Ukrayina, 86615, Donetska obl., misto CHystiakove, VULYTSIA MAYDAN 2, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

MALYNOVSKA INNA ANATOLIYIVNA

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, PROSPEKT 25-RICHCHIA RSCHA, budynok 21J, kvartyra 22

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

MELNYCHENKO OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 83005, Donetska obl., misto Donetsk, VULYTSIA PUKHOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

HARAHULIA ARTEM SERHIYOVYCH

Founder address: Ukrayina, 83023, Donetska obl., misto Donetsk, VULYTSIA KHARYTONOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

HOROKHOVIK ALINA DMYTRIVNA

Founder address: Ukrayina, 13023, Donetska obl., misto Donetsk, VULYTSIA KHARYTONOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,0900%

SERVULIA VOLODYMYR VILIAMOVYCH

Founder address: Ukrayina, 83012, Donetska obl., misto Donetsk, VUL.SLOVATSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 365 000.00 UAH

Share (%): 9,1000%

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Ownership and permissions TDV SK AKTYV-HARANT

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 01.10.2008

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 02.10.2008

Registration number: 17807

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 02.10.2008

Registration number: 03-57151*

Finance
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Financial indicators, thousand UAH
Indicators 2012 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 87 of documents

Date of update 22.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Court decree Economic 93036406 910/22878/17
12.10.2020 Decree Economic 92170509 906/730/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
04.09.2020 Court decree Economic 91320026 910/22878/17
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.09.2008 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PANASA MYRNOHO, BUDYNOK 16/13
01.10.2008 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "AKTYV-HARANT"
02.10.2008 Change of a type of activity 66.03.0 - non-life insurance
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Часті запитання

Який ЕГРПОУ компанії ТДВ "СК "АКТИВ-ГАРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК "АКТИВ-ГАРАНТ" - 36183979.

Який стан компанії ТДВ "СК "АКТИВ-ГАРАНТ" ?

На дату 22.07.2021 контрагент ТДВ "СК "АКТИВ-ГАРАНТ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК "АКТИВ-ГАРАНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36183979 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA AKTYV-HARANT.

Яка скорочена назва компанії 36183979 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36183979 на 22.07.2021 має таку офіційну скорочену назву ТДВ "СК "АКТИВ-ГАРАНТ".

Який основний КВЕД у контрагента 36183979 ?

На дату 22.07.2021 у 36183979 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA AKTYV-HARANT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 36183979 зареєстрований в 10014, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA BASEYNA , budynok 2-A, ofis 5.

Company Information "STRAKHOVA KOMPANIIA "AKTYV-HARANT"

Get key details about the "STRAKHOVA KOMPANIIA "AKTYV-HARANT" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this business partner. This profile is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36183979. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "STRAKHOVA KOMPANIIA "AKTYV-HARANT" is located in Zhytomyr according to our catalog for the letter S, and the legal address of this legal entity is at 10014, CITY ZHYTOMYR, STREET BASEYNA, BUILDING 2-A, OFFICE 5. Furthermore, our system can reveal even more in-depth information.

Company Data "STRAKHOVA KOMPANIIA "AKTYV-HARANT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "STRAKHOVA KOMPANIIA "AKTYV-HARANT" include its Kozlov Rodion Serhiyovych, as well as Vnukova Nataliia Vasylivna, Reutska Oksana Fedorivna, Semenova Nataliia Volodymyrivna, Buhayova Nataliia Volodymyrivna, Smyk Nataliia Vasylivna, Tkachenko Larysa Serhiyivna, Malynovska Inna Anatoliyivna, Melnychenko Oleksandr Iuriyovych, Harahulia Artem Serhiyovych, Horokhovik Alina Dmytrivna, Servulia Volodymyr Viliamovych. With the full version of our site 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 TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter S in our catalog.