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UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY (UAC LLC)

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Profile
Date of update 02.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.03.2021)
UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY
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Short name
UAC LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
38148894
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Registration date
03.04.2012 (8 years 10 months)
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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:
66.21 Risk and damage evaluation
Other:
  • 80.30 Investigation activities
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 9
Phone number: +380445727281
Date of update 21.05.2020
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 38148894

Date of update 02.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KVIATKIVSKYY OLEKSANDR VIKTOROVYCH

Founder address: M.KYYIV,VUL.KHMELNYTSKA,BUD.22,KV.211

List of legal entity founders
KVIATKIVSKYY OLEKSANDR VIKTOROVYCH

Founder address: 22320, Vinnytska obl., Litynskyy rayon, selo Uladivka, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  1 000.00 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
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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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

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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 155 UAH

State:  0 UAH

Local:  1 155 UAH

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
Pecherska 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: 04.04.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.04.2012

Registration number: 61950

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.04.2012

Registration number: 10-064751

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

Court Register — 2 of documents

Date of update 02.03.2021
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.
16.11.2020 Court decree Civil 92866783 759/14703/20
21.08.2020 Court decree Administrative 91159562 320/697/19
08.07.2020 Decree Administrative 90299028 320/697/19
12.06.2020 Court decree Administrative 89792564 320/697/19
12.06.2020 Court decree Administrative 89792563 320/697/19
28.05.2020 Court decree Administrative 89488126 320/697/19
28.05.2020 Court decree Administrative 89488123 320/697/19
02.03.2020 Decision Administrative 87955584 320/697/19
21.06.2019 Court decree Administrative 82563599 320/697/19
11.06.2019 Court decree Administrative 82347005 320/697/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2012 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 9
03.04.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR UNIVERSALNOHO ASYSTANSU"
04.04.2012 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ" - 38148894.

Який стан компанії ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ" ?

На дату 02.03.2021 контрагент ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38148894 на 02.03.2021 має такую повну офіційну назву UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY.

Яка скорочена назва компанії 38148894 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38148894 на 02.03.2021 має таку офіційну скорочену назву ТОВ "ЦЕНТР УНІВЕРСАЛЬНОГО АСИСТАНСУ".

Який основний КВЕД у контрагента 38148894 ?

На дату 02.03.2021 у 38148894 основний вид економічної діяльності 66.21 Risk and damage evaluation.

В якому регіоні зареєстрована UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 38148894 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 9.

Undertaking UAC LLC data

Get legal information on firm UAC LLC. UAC LLC was registered on 03.04.2012. Chief executive of undertaking is Kviatkivskyy Oleksandr Viktorovych. The corporate seat of UAC LLC is 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 9.

Undertaking UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY Information

The main line of business is 66.21 Risk and damage evaluation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking UNIVERSAL ASSISTANCE CENTER LIMITED LIABILITI COMPANY is assigned EDRPOU code 38148894. The authorised capital of firm UAC LLC amounts to 1 000.00 UAH. Undertaking UAC LLC is mentioned in 2 judicial documents. Undertaking UAC LLC sanctions screening returned no information on the person or related persons found. More of essential details on UAC LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.