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TOV AKSYUS

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSYUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСИУС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
37193181
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Registration date
24.06.2010 (10 years 4 months)
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The size of the authorized capital
2 000.00 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
Contacts
Address: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ZAVODSKA, budynok 12
Phone number: 0632919060
Date of update 06.04.2019
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 37193181

Date of update 29.10.2020
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAVO SRL"

Founder’s USREOU code 34527595

Founder address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA TSYTADELNA, budynok 7

Amount of contribution to authorized capital:  1 800.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIAR-EKSPERT"

Founder’s USREOU code 35871944

Founder address: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA KARLA MARKSA, budynok 7

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 10,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371931826559

Date of cancellation of VAT payer registration: 28.11.2013

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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 Poltavskoyi 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: 25.06.2010

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 25.06.2010

Registration number: 56526

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 25.06.2010

Registration number: 10-059375

Court Register — 7 of documents

Date of update 29.10.2020
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.
07.05.2015 Court decree Criminal 49510141 760/8787/15-к
17.02.2015 Court decree Administrative 42822209 811/3387/13-а
06.02.2015 Court decree Administrative 43381758 811/3387/13-а
30.10.2014 Court decree Administrative 41151460 811/3387/13-а
24.09.2014 Court decree Administrative 40594554 811/3387/13-а
16.09.2014 Court decree Administrative 40573189 811/3387/13-а
16.09.2014 Court decree Administrative 40573168 811/3387/13-а
30.07.2014 Court decree Administrative 40007224 811/842/13-а
27.01.2014 Decree Administrative 47463118 811/3387/13-а
20.12.2013 Court decree Administrative 47383381 811/3387/13-а

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.06.2010 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 31
24.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSYUS"
25.06.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "AKSYUS"

Get key facts about the "AKSYUS" business. Legal information about this business will assist sales and distribution managers in determining whether to work with this partner. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37193181. Based on a counterparty’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 business is located. For instance, "AKSYUS" is located in Poltava according to our catalog for the letter T, and the legal address of this business is at 36007, CITY POLTAVA, STREET ZAVODSKA, BUILDING 12. Furthermore, our service can locate even more in-depth records.

Company Data "AKSYUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AKSYUS" include its manager Kolkov Volodymyr Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAVO SRL", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIAR-EKSPERT". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter T in our catalog.