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Profile
Date of update 15.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV BUD-KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ БУД-КОМПАНІ"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
36806242
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Registration date
25.10.2010 (9 years 3 months)
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The size of the authorized capital
347 359.34 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 27.33 Manufacture of wiring devices
  • 27.40 Manufacture of electric lighting equipment
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 65006, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA MAZEPY IVANA, budynok 27
Phone number: +380485625622
Дата оновлення 03.09.2018
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 36806242

Date of update 15.02.2020
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
MUSLIUMOV ELVIN MAKHMUD OHLY

Founder address: 1142, MISTO BAKU, VULYTSIA H. HARAEVA, BUDYNOK 211, AZERBAYDZHAN

Amount of contribution to authorized capital:  347 359.34 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 368062425223

Date of registration: 05.11.2010

Register single tax payers
(as of 03.09.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10-26378
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 21.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 26.10.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39578136

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

Date of registration: 27.10.2010

Registration number: 371

DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39578136

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

Date of registration: 23.01.2013

Registration number: 10-26378

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 15.02.2020
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.
22.01.2015 Decision Economic 42440626 924/1881/14
23.12.2014 Court decree Economic 49612612 924/1881/14
15.12.2014 Court decree Economic 41977663 924/1536/14
12.12.2014 Court decree Economic 41924150 924/1881/14
03.12.2014 Decision Economic 41867682 924/1536/14
14.10.2014 Court decree Economic 40900102 924/1536/14
01.08.2014 Court decree Economic 50928686 924/459/14
24.07.2014 Court decree Economic 50928582 924/459/14
29.05.2014 Court decree Economic 39014803 917/661/14
28.05.2014 Court decree Economic 39003849 924/459/14

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
24.10.2010 Change the address 15557, CHERNIHIVSKA OBL., CHERNIHIVSKYY RAYON, SELO SMOLYN, VULYTSIA PEREMOHY, BUDYNOK 19
25.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "BUDELEKTROKABEL"
16.12.2010 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Related individuals
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Company Information "AKTYV BUD-KOMPANI"

Get key facts about the "AKTYV BUD-KOMPANI" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business partner. This data is contained in open government registries. This information 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 36806242. 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 business is located. For instance, "AKTYV BUD-KOMPANI" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65006, CITY ODESA, STREET MAZEPY IVANA, BUILDING 27. Furthermore, our tool can find even more in-depth information.

Company Data "AKTYV BUD-KOMPANI"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AKTYV BUD-KOMPANI" include its manager Musliumov Elvin Makhmud Ohly, as well as MUSLIUMOV ELVIN MAKHMUD OHLY. 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 OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.