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TOV KOMPANIIA AKOS

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AKOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ АКОС"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
37387454
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Registration date
21.10.2010 (10 years 8 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 8
Phone number: +380631393665
Date of update 23.01.2020
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 37387454

Date of update 21.06.2021
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.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VASHCHAK OLHA PETRIVNA

Founder address: 94013, Luhanska obl., misto Kadiyivka, VULYTSIA BURBELO, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 373874526519

Date of registration: 04.11.2010

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 22.10.2010

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 25.10.2010

Registration number: 927-10

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 22.10.2010

Registration number: 03-39208

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.06.2021
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.
03.10.2017 Decree Economic 69385104 910/5920/17
18.09.2017 Court decree Economic 68964562 910/5920/17
06.07.2017 Court decree Economic 67660779 910/5920/17
19.06.2017 Decision Economic 67207974 910/5920/17
29.05.2017 Court decree Economic 66800533 910/5920/17
15.05.2017 Court decree Economic 66535432 910/5920/17
13.04.2017 Court decree Economic 65969672 910/5920/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.10.2010 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA BORYSPILSKA, BUDYNOK 9
21.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA AKOS"
28.10.2010 Change of a type of activity 51.32.0 - wholesale of meat and meat products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ АКОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ АКОС" - 37387454.

Який стан компанії ТОВ "КОМПАНІЯ АКОС" ?

На дату 21.06.2021 контрагент ТОВ "КОМПАНІЯ АКОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ АКОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37387454 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AKOS.

Яка скорочена назва компанії 37387454 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37387454 на 21.06.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ АКОС".

Який основний КВЕД у контрагента 37387454 ?

На дату 21.06.2021 у 37387454 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AKOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 37387454 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT STEPANA BANDERY, budynok 8.

Company "KOMPANIIA AKOS" data

Get full profile on firm "KOMPANIIA AKOS". "KOMPANIIA AKOS" was registered on 21.10.2010. Chief executive of firm is Vashchak Olha Petrivna. The corporate seat of "KOMPANIIA AKOS" is 04073, CITY KYIV, AVENUE STEPANA BANDERY, BUILDING 8.

Company "KOMPANIIA AKOS" Information

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KOMPANIIA AKOS" is assigned EDRPOU code 37387454. The authorised capital of firm "KOMPANIIA AKOS" amounts to 1 200.00 UAH. Company "KOMPANIIA AKOS" is mentioned in 1 judicial documents. Company "KOMPANIIA AKOS" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA AKOS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.