TOV AKRUKS-TREYD

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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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Market Score
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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.

Profile
Date of update 21.09.2019
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
Legal entity's full name
(as of 21.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKRUKS-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКРУКС-ТРЕЙД"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
39205502
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Registration date
06.05.2014 (5 years 4 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.16 Manufacture of plastics in primary forms
Other:
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02156, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 6 A, ofis 14
Phone number: +380933238100

Participants and beneficiaries 39205502

Date of update 21.09.2019
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%
List of legal entity founders
KRYLOV IEVHEN OLEKSANDROVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA VITIANSKA, budynok 1 A, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

LUSHNIKOV IHOR MYKOLAYOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 11 B, kvartyra 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000187357
Register single tax payers

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 Desnianskoho 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: 07.05.2014

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 07.05.2014

Registration number: 265914055918

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 07.05.2014

Registration number: 10000000187357

Court Register — 3 of documents

Date of update 21.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2017 Court decree Criminal 64416480 757/3475/17-к
05.12.2016 Court decree Criminal 63878131 757/60045/16-к
17.12.2015 Court decree Criminal 54447609 759/19333/15-к

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
05.05.2014 Change the address 03680, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 8/4, OFIS 425
06.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRUKS-TREYD"
07.05.2014 Change the address 03680, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 8/4, OFIS 425
M.Kyev, vul. ZHeliabova, bud. 8/4, of. 425
Phone: 096239-34-30
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Company Information "AKRUKS-TREYD"

Get complete information about the "AKRUKS-TREYD" company. Key information about this company will assist accounting departments in deciding whether to work with this business. This profile is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39205502. Based on a business’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, "AKRUKS-TREYD" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 02156, CITY KYIV, STREET BRATYSLAVSKA, BUILDING 6, APT 14. Furthermore, our service can find even more in-depth information.

Company Data "AKRUKS-TREYD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AKRUKS-TREYD" include its manager Nikiforov Ivan Mykolayovych, as well as Krylov Ievhen Oleksandrovych, Lushnikov Ihor Mykolayovych. With the full version of our site you can find 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 Kyiv or under the letter A in our catalog.