LIMITED LIABILITY COMPANI AKZ-GROUP (LLC AKZ-GROUP)

Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
LIMITED LIABILITY COMPANI AKZ-GROUP
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Short name
LLC "AKZ-GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКЗ-ГРУП"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
37734400
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Registration date
17.05.2012 (7 years 4 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:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA IVANA PROSKURY, budynok 90, kvartyra 1
Phone number: 0459153504

Participants and beneficiaries 37734400

Date of update 15.10.2019
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%
List of legal entity founders
OZKAN IUSUF KENAN

Founder address: 34732, rayon HOSTEPE/KADYKOY, misto STAMBUL, vulytsia Uzunchair, budynok №12, korpus №4., TURECHCHYNA

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 80,0000%

PLASTYNINA ZOIA VASYLIVNA

Founder address: 07200, Kyyivska obl., Ivankivskyy rayon, selyshche miskoho typu Ivankiv, VULYTSIA IVANA PROSKURY, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 20,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
10-11-03-1045
Information about professional production risk class of single social contribution payer associated with its main economic activity
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Ivankivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 18.05.2012

VYSHHORODSKA ODPI IVANKIVSKE VIDDILENNIA

ID code of body: 39466569

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

Date of registration: 21.05.2012

Registration number: 21820

VYSHHORODSKA ODPI IVANKIVSKE VIDDILENNIA

ID code of body: 39466569

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

Date of registration: 18.05.2012

Registration number: 10-11-03-1045

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.05.2012 Change the address 07200, KYYIVSKA OBL., IVANKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IVANKIV, VULYTSIA IVANA PROSKURY, BUDYNOK 90, KVARTYRA 1
17.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKZ-HRUP"
18.05.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANI "AKZ-GROUP"

Get legal information about the LIMITED LIABILITY COMPANI "AKZ-GROUP" counterparty. Key information about this counterparty will assist security services in determining whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 37734400. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANI "AKZ-GROUP" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 07200, VILLAGE INSHI NASELENI PUNKTY, STREET IVANA PROSKURY, BUILDING 90, APT 1. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANI "AKZ-GROUP"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANI "AKZ-GROUP" include its manager Ozkan Iusuf Kenan, signatory Ozkan Iusuf Kenan, as well as Ozkan Iusuf Kenan, Plastynina Zoia Vasylivna. With the full version of our system you can discover 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 Other cities or under the letter L in our catalog.