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Profile
Date of update 13.12.2019
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.
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNA BUKHHALTERIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНА БУХГАЛТЕРІЯ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
38464986
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Registration date
06.11.2012 (7 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK KOSOHIRNYY, budynok 4
Phone number: +380964894000
Дата оновлення 27.05.2016
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 38464986

Date of update 13.12.2019
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)
MIKERINA VIKTORIIA IURIYIVNA

Founder address: 01001, M.KYYIV, VULYTSIA M.ZHYTOMYRSKA, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
MIKERINA VIKTORIIA IURIYIVNA

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA M.ZHYTOMYRSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 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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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

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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 13.09.2019)
03-62480*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.09.2019)
2
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 07.11.2012

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.11.2012

Registration number: 45340

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.11.2012

Registration number: 03-62480*

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

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Date Event Past Present
05.11.2012 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK KOSOHIRNYY, BUDYNOK 4
06.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNA BUKHHALTERIIA"
07.11.2012 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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Company Information "SUCHASNA BUKHHALTERIIA"

Get legal information about the "SUCHASNA BUKHHALTERIIA" firm. Legal information about this firm will assist heads of departments in determining whether to work with this entrepreneur. This data is available in open government registries. This dataset can be accessed using the tax number for the firm with registration number 38464986. 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 company is located. For instance, "SUCHASNA BUKHHALTERIIA" is located in Kyiv according to our directory for the letter S, and the legal address of this firm is at 04050, CITY KYIV, LANE KOSOHIRNYY, BUILDING 4. Furthermore, our system can find even more in-depth records.

Company Data "SUCHASNA BUKHHALTERIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SUCHASNA BUKHHALTERIIA" include its manager Zakrynychnyy Oleksandr Volodymyrovych, as well as Mikerina Viktoriia Iuriyivna, Mikerina Viktoriia Iuriyivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter S in our catalog.