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Profile
Date of update 18.02.2020
Access to current data
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Legal entity's full name
(as of 18.02.2020)
PRYVATNE PIDPRYIEMSTVO AUDYT-SERVIS-2000
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АУДИТ-СЕРВІС-2000"
Legal entity's status
(as of 18.02.2020)
Not in the process of dissolution
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USREOU code
37200984
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Registration date
12.08.2010 (9 years 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.40.0 Advertising agencies
Other:
  • 72.10.0 Computer consultancy activities
  • 74.12.0 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.13.0 Market research and public opinion polling
  • 74.14.0 Business and other management consultancy activities
  • 74.87.0 Providing other commercial services
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Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 LITERA "B", ofis 3
Phone number: +380631613204
Дата оновлення 27.05.2016
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 37200984

Date of update 18.02.2020
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
IARMOLITSKA LIUDMYLA MYKOLAYIVNA

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PAVLICHENKO, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  100.00 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 19.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 2 of documents

Date of update 18.02.2020
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.
06.03.2017 Court decree Administrative 66109496 825/1215/14
20.02.2017 Court decree Administrative 65440211 825/1215/14
17.11.2016 Court decree Administrative 62884994 825/1215/14
07.10.2014 Court decree Administrative 40842316 826/7718/13-а
04.08.2014 Court decree Administrative 40081610 825/1215/14
10.07.2014 Court decree Administrative 39794579 825/1215/14
01.07.2014 Court decree Administrative 39778156 826/7718/13-а
19.06.2014 Court decree Administrative 39440369 825/1215/14
11.06.2014 Court decree Administrative 47192025 826/7718/13-а
29.05.2014 Decree Administrative 38946377 825/1215/14

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.08.2010 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2 LITERA "B", OFIS 3
12.08.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AUDYT-SERVIS-2000"
13.08.2010 Change of a type of activity 74.40.0 - advertising agencies
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Company Information "AUDYT-SERVIS-2000"

Get complete information about the "AUDYT-SERVIS-2000" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this counterparty. This material is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37200984. Based on a counterparty’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 legal entity is located. For instance, "AUDYT-SERVIS-2000" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2, APT 3. Furthermore, our tool can locate even more in-depth records.

Company Data "AUDYT-SERVIS-2000"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AUDYT-SERVIS-2000" include its manager Iarmolitska Liudmyla Mykolayivna, as well as Iarmolitska Liudmyla Mykolayivna. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.