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ТОВ "АККОРД ГРУП 2014"

39346006

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АККОРД ГРУП 2014
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39346006
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Registration date
11.08.2014 (10 years 6 months)
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Authorised person
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  • МУСТАЄВ ДЕНИС ІГОРОВИЧ 29.07.2015, kerivnyk (zhidno statutu)
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The size of the authorized capital
12 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **

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Participants and beneficiaries 39346006

Date of update 17.02.2025
Access to current data
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ-ХОЛДІНГ ЛТД"

Founder’s USREOU code 38527300

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 393460015529

Date of cancellation of VAT payer registration: 02.08.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2014

Registration number: 155214100385

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2014

Registration number: 10000000240912

Court Register — 2 of documents

Date of update 17.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.12.2024 Court ruling Economic 124124888 916/2398/16
16.12.2024 Court ruling Economic 123818525 916/2398/16
26.03.2024 Court ruling Economic 118069752 916/2398/16
31.10.2023 Court ruling Economic 114542668 916/2398/16
31.10.2023 Economic 114675936 916/2398/16
30.10.2023 Court ruling Economic 114525417 916/2398/16
16.10.2023 Court ruling Economic 114183209 916/2398/16
05.09.2023 Court ruling Economic 113228309 916/2398/16
21.07.2023 Court ruling Economic 112367067 916/2398/16
27.06.2023 Economic 111885297 916/2398/16

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2014 Change the address 65017, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA KOSOVSKA, BUDYNOK **
11.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKORD HRUP 2014"
06.07.2015 Change the address 65017, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA KOSOVSKA, BUDYNOK **
66360, ODESKA OBL., KOTOVSKYY RAYON, SELO NOVOSELIVKA
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"АККОРД ГРУП 2014" background

Get full profile on legal entity "АККОРД ГРУП 2014". "АККОРД ГРУП 2014" was registered on 11.08.2014. Authorised person of legal entity is Мустаєв Денис Ігорович. The corporate seat of "АККОРД ГРУП 2014" is Україна, **0, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **.

"АККОРД ГРУП 2014" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АККОРД ГРУП 2014" is assigned EDRPOU code 39346006. The authorised capital of legal entity "АККОРД ГРУП 2014" amounts to 12 500.00 UAH. "АККОРД ГРУП 2014" is mentioned in 2 judicial documents. Legal entity "АККОРД ГРУП 2014" sanctions screening returned no information on the person or related persons found. More of essential details on "АККОРД ГРУП 2014" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.