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STRAKHOVA KOMPANIIA AKTYV-HARANT

36183979

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Profile
Date of update 23.06.2024
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 23.06.2024)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ АКТИВ-ГАРАНТ
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
36183979
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Registration date
01.10.2008 (15 years 8 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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Activities
Main:
65.12 Інші види страхування, крім страхування життя

Total for this NACE code: 1 269

Active entities in Ukraine for this type of activity:

1 172 – Legal entities

97 – IE

Contacts
Location of the legal entity: Україна, **4, Житомирська обл., місто Житомир, ВУЛИЦЯ БАСЕЙНА , будинок **-А, офіс **
E-mail: ******@****.****
Date of update 20.06.2024
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 20.06.2024
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 23.06.2024
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/members
ВНУКОВА НАТАЛІЯ ВАСИЛІВНА

Founder address: Україна, 86100, Донецька обл., місто Макіївка, МАЙДАН СОНЯЧНИЙ, будинок 12, квартира 12

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

РЕУЦЬКА ОКСАНА ФЕДОРІВНА

Founder address: Україна, 83031, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩЕТИНІНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

СЕМЕНОВА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 83004, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 122, квартира 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

БУГАЙОВА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 84101, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЯСНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

СМИК НАТАЛІЯ ВАСИЛІВНА

Founder address: Україна, 19031, Черкаська обл., Канівський р-н, село Степанці, ВУЛИЦЯ КИЇВСЬКА, будинок 11

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

ТКАЧЕНКО ЛАРИСА СЕРГІЇВНА

Founder address: Україна, 86615, Донецька обл., місто Чистякове, ВУЛИЦЯ МАЙДАН 2, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

МАЛИНОВСЬКА ІННА АНАТОЛІЇВНА

Founder address: Україна, 83000, Донецька обл., місто Донецьк, ПРОСПЕКТ 25-РІЧЧЯ РСЧА, будинок 14А, квартира 21

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

МЕЛЬНИЧЕНКО ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: Україна, 83005, Донецька обл., місто Донецьк, ВУЛИЦЯ ПУХОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

ГАРАГУЛЯ АРТЕМ СЕРГІЙОВИЧ

Founder address: Україна, 83023, Донецька обл., місто Донецьк, ВУЛИЦЯ ХАРИТОНОВА, будинок 2, квартира 22

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

ГОРОХОВІК АЛІНА ДМИТРІВНА

Founder address: Україна, 23023, Донецька обл., місто Донецьк, ВУЛИЦЯ ХАРИТОНОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 1 363 500.00 UAH

Share (%): 9,09%

СЕРВУЛЯ ВОЛОДИМИР ВІЛЬЯМОВИЧ

Founder address: Україна, 83012, Донецька обл., місто Донецьк, ВУЛ.СЛОВАЦЬКА, будинок 11, квартира 22

Amount of contribution to authorized capital: 1 365 000.00 UAH

Share (%): 9,10%

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Ownership and permissions STRAKHOVA KOMPANIIA AKTYV-HARANT

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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Житомирської міської ради Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2008

Registration number: 17807

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

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 — 93 of documents

Date of update 23.06.2024
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 court proceedings Decision No. Case No.
11.06.2024 Court decree Economic 119646317 908/1575/24
27.10.2022 Decision Civil 118181423 757/12719/18-ц
19.11.2020 Court decree Economic 93036406 910/22878/17
12.10.2020 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

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 **/**
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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"СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ" Information

Get key details about the "СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this business. This profile is contained in open registries. This collection of data 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 36183979. Based on a legal entity’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 area a given legal entity is located. For instance, "СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ" is located in Zhytomyr according to our directory for the letter S, and the legal address of this legal entity is at Україна, **4, Житомирська обл., місто Житомир, ВУЛИЦЯ БАСЕЙНА , будинок **-А, офіс **. Furthermore, our tool can locate even more in-depth profiles.

"СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СТРАХОВА КОМПАНІЯ "АКТИВ-ГАРАНТ" include its Козлов Родіон Сергійович, as well as Внукова Наталія Василівна, Реуцька Оксана Федорівна, Семенова Наталія Володимирівна, Бугайова Наталія Володимирівна, Смик Наталія Василівна, Ткаченко Лариса Сергіївна, Малиновська Інна Анатоліївна, Мельниченко Олександр Юрійович, Гарагуля Артем Сергійович, Гороховік Аліна Дмитрівна, Сервуля Володимир Вільямович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zhytomyr or under the letter S in our catalog.