UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AKSIOMA-SKHIDNYY

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.09.2020
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
Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSIOMA-SKHIDNYY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСІОМА-СХІДНИЙ"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
39130977
copy
copied
Registration date
12.03.2014 (6 years 6 months)
copy
copied
The size of the authorized capital
196 898.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.20 Maintenance and repair of motor vehicles
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 46.90 Non-specialised wholesale trade
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.21 Service activities incidental to land transportation
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 66.22 Activities of insurance agents and brokers
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 50038, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA SYMONOVA, budynok 1B
Phone number: +380968181392
Date of update 21.12.2019
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 39130977

Date of update 17.09.2020
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
SUPREME-GENERAL MEETING OF FOUNDERS; EXECUTIVE-DIRECTOR.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IEVSTRATENKO IHOR ANATOLIYOVYCH

Founder address: DNIPROPETROVSKIY OBLASTI, KRYVYY RIH, VULYTSIA KACHALOVA, BUDYNOK 1, KVARTYRA 11

IEVSTRATENKO LILIIA IHORIVNA

Founder address: DNIPROPETROVSKA OBLAST, MISTO KRYVYY RIH, VULYTSIA DIDRO, BUDYNOK 11

List of legal entity founders
IEVSTRATENKO IHOR ANATOLIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA KACHALOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  147 673.50 UAH

Share (%): 75,0000%

IEVSTRATENKO LILIIA IHORIVNA

Founder address: 50071, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA DIDRO, budynok 22

Amount of contribution to authorized capital:  49 224.50 UAH

Share (%): 25,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 13.03.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 13.03.2014

Registration number: 048114030331

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 13.03.2014

Registration number: 10000000153649

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
11.03.2014 Change the address 50038, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DOVHYNTSIVSKYY RAYON, VULYTSIA SYMONOVA, BUDYNOK 1B
12.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA-SKHIDNYY"
13.03.2014 Change the address 50038, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, DOVHYNTSIVSKYY RAYON, VULYTSIA SYMONOVA, BUDYNOK 1B
Dnipropetrovska obl., M.Kryvyy Rih, vul. Symonova, bud.1b
Phone: 067569-95-89
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AKSIOMA-SKHIDNYY"

Get complete information about the "AKSIOMA-SKHIDNYY" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This information is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39130977. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AKSIOMA-SKHIDNYY" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this legal entity is at 50038, CITY KRYVYI RIH, STREET SYMONOVA, BUILDING 1B. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AKSIOMA-SKHIDNYY"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AKSIOMA-SKHIDNYY" include its manager Ievstratenko Liliia Ihorivna, as well as Ievstratenko Ihor Anatoliyovych, Ievstratenko Liliia Ihorivna, Ievstratenko Ihor Anatoliyovych, Ievstratenko Liliia Ihorivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.