TOV AF BUKHHALTERSKYY STANDART

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Profile
Date of update 21.09.2019
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
Legal entity's full name
(as of 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA BUKHHALTERSKYY STANDART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТОРСЬКА ФІРМА "БУХГАЛТЕРСЬКИЙ СТАНДАРТ"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
37308519
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Registration date
27.10.2010 (8 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TELMANA, budynok 3-B
Phone number: 0442399650

Participants and beneficiaries 37308519

Date of update 21.09.2019
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)
LEBED OLEKSANDRA SERHIYIVNA

Founder address: 89600, M.MUKACHEVO, VUL. OKRUZHNA, 28, KV.11

SYTNIK VIKTOR VIKTOROVYCH

Founder address: 04212, M. KYYIV, VUL. MALYNOVSKOHO, 1, KORP.A, KV.21

List of legal entity founders
LEBED OLEKSANDRA SERHIYIVNA

Founder address: 89601, Zakarpatska obl., misto Mukacheve, VULYTSIA OKRUZHNA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

SYTNIK VIKTOR VIKTOROVYCH

Founder address: 04212, m.Kyyiv, Obolonskyy rayon, VUL.MALYNOVSKOHO, budynok 2-H, kvartyra 12

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 70,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
0337007
Register single tax payers
(as of 04.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.10.2010

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 28.10.2010

Registration number: 185179

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 01.11.2010

Registration number: 0337007

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 21.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2012 Decree Economic 26460292 44/548-47/117-б
24.07.2012 Court decree Economic 25445703 44/548-47/117-б
14.06.2012 Court decree Economic 24756719 44/548-47/117-б
10.05.2012 Court decree Economic 24055205 44/548-47/117-б
17.04.2012 Decree Economic 23713153 44/548-47/117-б
23.02.2012 Court decree Economic 21889305 44/548-47/117-б
31.01.2012 Court decree Economic 21434866 44/548-47/117-б
11.10.2011 Court decree Economic 19048789 44/548-47/117-б

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.10.2010 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA TELMANA, BUDYNOK 3-B
27.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART"
28.10.2010 Change of a type of activity 74.12.0 - accounting, bookkeeping and auditing activities; tax consultancy
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART"

Get key facts about the "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this partner. This material can be found in a government registry. This dataset 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 37308519. Based on a firm’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 firm is located. For instance, "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 03150, CITY KYIV, STREET TELMANA, BUILDING 3-B. Furthermore, our tool can locate even more in-depth information.

Company Data "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART"

Our database contains information about shareholders and signatories, 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 "AUDYTORSKA FIRMA "BUKHHALTERSKYY STANDART" include its manager Sytnik Viktor Viktorovych, as well as Lebed Oleksandra Serhiyivna, Sytnik Viktor Viktorovych, Lebed Oleksandra Serhiyivna, Sytnik Viktor Viktorovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.