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Company profile
Code: 37200701
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INFORMATION

ТОВ "ЮРИДИЧНА ФІРМА АКСІОМА"

37200701

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What was checked

Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 17.09.2024
Access to current data
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Legal entity's full name
(as of 17.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА ФІРМА АКСІОМА
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Legal entity's status

(as of 17.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37200701
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Registration date
10.08.2010 (14 years 1 month)
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Authorised person
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  • КРАВЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
8 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 573

Active entities in Ukraine for this type of activity:

20 205 – Legal entities

3 368 – IE

Other:
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **
Phone number: 0634372281
Date of update 17.09.2024
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.

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Participants and beneficiaries 37200701

Date of update 17.09.2024
Access to current data
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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
ГАЙДЕЙ АЛІНА ВІТАЛІЇВНА

Founder address: Україна, 19800, Черкаська обл., Драбівський р-н, селище міського типу Драбів, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 211

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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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 18.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Шевченківська районна в місті Києві державна адміністрація
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: 11.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2010

Registration number: 39721

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.08.2010

Registration number: 03-56164*

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Court Register — 29 of documents

Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.04.2016 Court decree Criminal 57245963 757/17311/16-к
23.03.2016 Court decree Criminal 56874739 757/13160/16-к
03.11.2011 Economic 19160261 26/5009/6705/11
01.11.2011 Economic 19880688 26/5009/6422/11
01.11.2011 Court decree Economic 19160185 21/5009/7031/11
06.10.2011 Economic 19161043 26/5009/5845/11
04.10.2011 Economic 19160962 26/5009/5712/11
28.09.2011 Economic 18480185 26/5009/5622/11
15.09.2011 Economic 18479617 26/5009/5353/11
12.09.2011 Economic 18479250 29/5009/5203/11
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.08.2010 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SYMONA PETLIURY, BUDYNOK **
10.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA AKSIOMA"
11.08.2010 Change of a type of activity 74.11.1 - legal activities
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"ЮРИДИЧНА ФІРМА АКСІОМА" data

Get full profile on legal entity "ЮРИДИЧНА ФІРМА АКСІОМА". "ЮРИДИЧНА ФІРМА АКСІОМА" was registered on 10.08.2010. Authorised person of legal entity is Кравченко Олександр Олександрович. The corporate seat of "ЮРИДИЧНА ФІРМА АКСІОМА" is Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **.

"ЮРИДИЧНА ФІРМА АКСІОМА" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮРИДИЧНА ФІРМА АКСІОМА" is assigned EDRPOU code 37200701. The authorised capital of legal entity "ЮРИДИЧНА ФІРМА АКСІОМА" amounts to 8 500.00 UAH. "ЮРИДИЧНА ФІРМА АКСІОМА" is mentioned in 29 judicial documents. Legal entity "ЮРИДИЧНА ФІРМА АКСІОМА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮРИДИЧНА ФІРМА АКСІОМА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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Translated from Ukrainian