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Profile
Date of update 15.11.2019
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Legal entity's full name
(as of 15.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTYV-INFORM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ-ІНФОРМ"
Legal entity's status
(as of 15.11.2019)
Not in the process of dissolution
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USREOU code
39166123
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Registration date
04.04.2014 (5 years 7 months)
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Authorised person
The size of the authorized capital
1 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.14 Publishing of journals and periodicals
Other:
  • 58.19 Other publishing activities
  • 70.22 Business and other management consultancy activities
Contacts
Address: 45623, Volynska obl., Lutskyy rayon, selo Zaborol, VULYTSIA VOLODYMYRSKA, budynok 35, kvartyra 4
E-mail: iibabich@ukr.net
Phone number: 0503398517
Факс: 0332242503

Participants and beneficiaries 39166123

Date of update 15.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
SADOVSKA IRYNA BORYSIVNA

Founder address: VOLYNSKA OBLAST, LUTSKYY RAYON, S. VELYKYY OMELIANYK, VUL. VOLI, BUD. 22

Final beneficiary owner (controller)
SADOVSKA IRYNA BORYSIVNA

Founder address: VOLYNSKA OBLAST, LUTSKYY RAYON, S. VELYKYY OMELIANYK, VUL. VOLI, BUD. 11

BABICH IRYNA ILLIVNA

Founder address: VOLYNSKA OBLAST, M. LUTSK, VUL. DUBNIVSKA, BUD. 21, KV. 11

BABICH IRYNA ILLIVNA

Founder address: VOLYNSKA OBLAST, M. LUTSK, VUL. DUBNIVSKA, BUD. 22, KV. 11

SADOVSKA IRYNA BORYSIVNA

Founder address: VOLYNSKA OBLAST, LUTSKYY RAYON, S. VELYKYY OMELIANYK, VUL. VOLI, BUD. 11

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA FIRMA "AKTYV"

Founder’s USREOU code 30740202

Founder address: 45623, Volynska obl., Lutskyy rayon, selo Zaborol, VULYTSIA VOLODYMYRSKA, budynok 35, kvartyra 4

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 16.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000171566
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
7
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
Lutska rayonna derzhavna administratsiia Volynskoyi 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: 07.04.2014

LUTSKA ODPI (LUTSKYY R-N) HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 07.04.2014

Registration number: 030814043910

LUTSKA ODPI (LUTSKYY R-N) HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 07.04.2014

Registration number: 10000000171566

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
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 - 11

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Date Event Past Present
03.04.2014 Change the address 45623, VOLYNSKA OBL., LUTSKYY RAYON, SELO ZABOROL, VULYTSIA VOLODYMYRSKA, BUDYNOK 35, KVARTYRA 4
04.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV-INFORM"
07.04.2014 Change the address 45623, VOLYNSKA OBL., LUTSKYY RAYON, SELO ZABOROL, VULYTSIA VOLODYMYRSKA, BUDYNOK 35, KVARTYRA 4
Volynska obl., Lutskyy r-n, M.Zaborol, vul. Volodymyrska, bud.35, kv.4
Phone: 050339-85-17
Fax: 0332242503
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKTYV-INFORM"

Get a complete profile about the "AKTYV-INFORM" enterprise. Key information about this enterprise will help managers in making decisions about whether to work with this entrepreneur. This information can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39166123. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AKTYV-INFORM" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 45623, VILLAGE INSHI NASELENI PUNKTY, STREET VOLODYMYRSKA, BUILDING 35, APT 4. Furthermore, our service can reveal even more in-depth records.

Company Data "AKTYV-INFORM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AKTYV-INFORM" include its manager Babich Iryna Illivna, signatory Babich Iryna Illivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA FIRMA "AKTYV", Sadovska Iryna Borysivna, Babich Iryna Illivna, Babich Iryna Illivna, Sadovska Iryna Borysivna. With the full version of our website you can locate 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 Other cities or under the letter A in our catalog.