АКРОС СІСТЕМ — USREOU code 38079978

38079978

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКРОС СІСТЕМ

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38079978

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Registration date

20.02.2012 (13 years 4 months)

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Authorised person

ОСАДА ВІКТОРІЯ ЮРІЇВНА 28.04.2012, kerivnyk

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The size of the authorized capital

1 100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

Total for this NACE code: 3 425

Other:

43.21 Електромонтажні роботи
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля

47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛ. СІМ'Ї СОСНІНИХ, будинок **

Phone number:

0442200570

Date of update 24.02.2025

Participants and beneficiaries 38079978

Date of update 09.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПОНОМАРЕНКО ОКСАНА ЮРІЇВНА

Founder address: Україна, 20800, Черкаська обл., Кам'янський р-н, село ЛебедівкаУкраїна, 21122, Черкаська обл., Кам'янський р-н, село Лебедівка

Amount of contribution to authorized capital: 550.00 UAH

Share (%): 50,00%

ОСАДА ВІКТОРІЯ ЮРІЇВНА

Founder address: Україна, 20332, Черкаська обл., Уманський р-н, село Дмитрушки, ВУЛИЦЯ 40 РІЧЧЯ ПЕРЕМОГИ, будинок 1

Amount of contribution to authorized capital: 550.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 10.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 24.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 380799726574

Date of cancellation of VAT payer registration: 22.10.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська 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: 21.02.2012

ДПI У СВЯТОШИНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38760467

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2012

Registration number: 12603

ДПI У СВЯТОШИНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38760467

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2012

Registration number: 03-20041

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKROS SISTEM" ( TOV "AKROS SISTEM")
24.11.2020	Change of a size of the authorized capital		1,100 UAH
24.11.2020	Change the address		03148, m.Kyyiv, Sviatoshynskyy rayon, VUL. SIMYI SOSNINYKH, budynok Phone: *********

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"АКРОС СІСТЕМ" information

Get key details on legal entity "АКРОС СІСТЕМ". "АКРОС СІСТЕМ" was registered on 20.02.2012. Authorised person of legal entity is Осада Вікторія Юріївна. The corporate seat of "АКРОС СІСТЕМ" is Україна, **, місто Київ, ВУЛ. СІМ'Ї СОСНІНИХ, будинок **.

"АКРОС СІСТЕМ" Data

The main line of business is 46.52 Wholesale of electronic and telecommunications equipment and parts. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АКРОС СІСТЕМ" is assigned EDRPOU code 38079978. The authorised capital of legal entity "АКРОС СІСТЕМ" amounts to 1 100.00 UAH. "АКРОС СІСТЕМ" is mentioned in 0 judicial documents. Legal entity "АКРОС СІСТЕМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АКРОС СІСТЕМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АКРОС СІСТЕМ"

38079978

Participants and beneficiaries 38079978

YouControl registered legal persons/individuals change log - 13

"АКРОС СІСТЕМ" information

"АКРОС СІСТЕМ" Data