LIMITED LIABILITY COMPANY APUS-LEGAT (LLC APUS-LEGAT)

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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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Profile
Date of update 17.09.2019
Access to current data
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Legal entity's full name
(as of 17.09.2019)
LIMITED LIABILITY COMPANY APUS-LEGAT
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Short name
LLC "APUS-LEGAT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПУС-ЛЕГАТ"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
39251391
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Registration date
11.06.2014 (5 years 3 months)
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Authorised person
  • ZUBTSOVA IRYNA VOLODYMYRIVNA - kerivnyk z 11.02.2015 (zhidno statutu)
  • ZUBTSOVA IRYNA VOLODYMYRIVNA - pidpysant z 11.02.2015 (zhidno statutu)
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The size of the authorized capital
1 267 005.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 61072, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok 60
E-mail: apuslegatt@gmail.com
Phone number: +380503945454

Participants and beneficiaries 39251391

Date of update 17.09.2019
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
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%
List of legal entity founders
USTYMENKO IRYNA IEVHENIVNA

Founder address: 61064, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA PERMSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  1 267 005.00 UAH

Share (%): 100,0000%

Власність та дозволи LLC "APUS-LEGAT"

Trademarks
Data is not available in registries
Vehicles
Licences
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
Company or related person found in lists
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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 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2019)
Valid VAT certificate

Taxpayer identification number: 392513920302

Date of registration: 01.05.2015

Information about single social contribution payer’s registration number
10000000206427
Register single tax payers
(as of 17.09.2019)

Removed from the registry

Taxpayer identification number: 392513920302

Date (period) of choosing or transition to single tax: 01.01.2015

Rate: 4.00%

Group: 3

Date of de-registration: 31.03.2015

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 12.06.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.06.2014

Registration number: 203014071784

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.06.2014

Registration number: 10000000206427

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 - 22

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Date Event Past Present
10.06.2014 Change the address 61202, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT PEREMOHY , BUDYNOK 59
11.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APUS-LEHAT"
12.06.2014 Change the address 61202, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROSPEKT PEREMOHY , BUDYNOK 59
KHarkivska obl., M.KHarkiv, prosp. Peremohy, bud. 59
Phone: 099508-79-00
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "APUS-LEGAT"

Get key facts about the LIMITED LIABILITY COMPANY "APUS-LEGAT" firm. Key information about this firm will help investors in making decisions about whether to work with this partner. This information is located in a government registry. This information can be accessed based on the tax number for the firm with registration number 39251391. 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 business is located. For instance, LIMITED LIABILITY COMPANY "APUS-LEGAT" is located in Kharkiv according to our catalog for the letter L, and the legal address of this firm is at 61072, CITY KHARKIV, AVENUE NAUKY, BUILDING 60. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "APUS-LEGAT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "APUS-LEGAT" include its manager Zubtsova Iryna Volodymyrivna, signatory Zubtsova Iryna Volodymyrivna, as well as Ustymenko Iryna Ievhenivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.