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TOV AKIN-M

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKIN-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКІН-М"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
36455491
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Registration date
26.05.2009 (11 years 11 months)
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The size of the authorized capital
62 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 25.61 Treatment and coating of metals
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.99 Other specialised construction activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 80.20 Security systems service activities
All types of activities Hide
Contacts
Address: 61100, KHarkivska obl., misto KHarkiv, vul.Tankopiia, budynok 14, kvartyra 112
Phone number: +380577589074
Date of update 19.04.2021
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 36455491

Date of update 16.05.2021
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
Final beneficiary owner (controller)
MIRIUK SERHIY OLEKSANDROVYCH

Founder address: UKRAYINA ,KHARKIVSKA OBL.,MISTO KHARKIV KOMINTERNISKYY R-N VUL. TANKOPIIA BUD. 12 KV. 121

List of legal entity founders
MIRIUK SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, vul.Tankopiia, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 62 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV AKIN-M

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 364554920323

Date of registration: 09.06.2009

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.05.2009

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 27.05.2009

Registration number: 94

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 26.05.2009

Registration number: 7057

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKIN-M

Description of lot Contracting entity Contract date Contract amount, UAH
Zvedennia ohorozh, montazh poruchniv i zakhysnykh zasobiv; zvedennia ohorozh, montazh poruchniv i zakhysnykh zasobiv 1 posluha
DERZHAVNYY NAVCHALNYY ZAKLAD "REHIONALNYY MEKHANIKO-TEKHNOLOHICHNYY TSENTR PROFESIYNOYI OSVITY KHARKIVSKOYI OBLASTI" 06.05.2021 48 977
Tekhnichne diahnostuvannia vohnehasnykiv (na vyyizdi).; tekhnichne diahnostuvannia vohnehasnykiv (na vyyizdi). 24 sht.
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA POLIKLINIKA № 10" KHARKIVSKOYI MISKOYI RADY 08.04.2021 994
Perezariadka ta tekhnichne obsluhovuvannia vohnehasnykiv (diahnostka, perezariadka, vybrakuvannia, remont pry neobkhidnosti (dk 021:2015 kod 50610000-4 posluhy z remontu i tekhnichnoho obsluhovuvannia zakhysnoho obladnannia); perezariadka ta tekhnichne obsluhovuvannia vohnehasnykiv (diahnostka, perezariadka, vybrakuvannia, remont pry neobkhidnosti (dk 021:2015 kod 50610000-4 posluhy z remontu i tekhnichnoho obsluhovuvannia zakhysnoho obladnannia) 142 sht.
KP "KHarkivspetsbud" 07.04.2021 11 500
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Court Register — 8 of documents

Date of update 16.05.2021
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.
22.04.2021 Court decree Administrative 96459221 520/11306/2020
13.04.2021 Court decree Administrative 96249985 520/11751/19
06.04.2021 Court decree Administrative 96078918 520/11306/2020
06.04.2021 Court decree Administrative 96078915 520/11306/2020
06.04.2021 Court decree Administrative 96078916 520/11306/2020
02.04.2021 Court decree Administrative 95979505 520/11751/19
02.04.2021 Court decree Administrative 95979399 820/4682/18
15.03.2021 Court decree Administrative 95507174 520/11306/2020
15.03.2021 Court decree Administrative 95506982 520/11306/2020
15.03.2021 Court decree Administrative 95507168 520/11306/2020

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.05.2009 Change the address 61091, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA TANKOPIIA, BUDYNOK 14, KVARTYRA 112
26.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKIN-M"
27.05.2009 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКІН-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКІН-М" - 36455491.

Який стан компанії ТОВ "АКІН-М" ?

На дату 16.05.2021 контрагент ТОВ "АКІН-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКІН-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36455491 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKIN-M.

Яка скорочена назва компанії 36455491 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36455491 на 16.05.2021 має таку офіційну скорочену назву ТОВ "АКІН-М".

Який основний КВЕД у контрагента 36455491 ?

На дату 16.05.2021 у 36455491 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKIN-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 36455491 зареєстрований в 61100, KHarkivska obl., misto KHarkiv, vul.Tankopiia, budynok 14, kvartyra 112.

Company Information "AKIN-M"

Get legal information about the "AKIN-M" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this entrepreneur. This information can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36455491. Based on a company’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 business is located. For instance, "AKIN-M" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at 61100, CITY KHARKIV, STREET TANKOPIIA, BUILDING 14, APT 112. Furthermore, our service can reveal even more in-depth records.

Company Data "AKIN-M"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AKIN-M" include its Miriuk Serhiy Oleksandrovych, Miriuk Serhiy Oleksandrovych, as well as Miriuk Serhiy Oleksandrovych, Miriuk Serhiy Oleksandrovych. With the full version of our system you can unearth 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 Kharkiv or under the letter A in our catalog.