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A2 PLUS LIMITED LIABILITY COMPANY (A2 PLUS LLC)

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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
A2 PLUS LIMITED LIABILITY COMPANY
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Short name
"A2 PLUS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А2 ПЛЮС"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
39475683
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Registration date
05.11.2014 (5 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 78.30 Other human resources provision
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 18028, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA NECHUIA-LEVYTSKOHO , budynok 14, kvartyra 69
Phone number: 0679154784
Дата оновлення 29.05.2016
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 39475683

Date of update 17.02.2020
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
MEETING OF COMPANY SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRYVDA ANDRIY IVANOVYCH

Founder address: CHERKASKA OBL., M. CHERKASY PRYDNIPROVSKYY R-N VUL. HAHARINA BUD.22 KV.2

KRYVDA LIDIIA MYKHAYLIVNA

Founder address: CHERKASKA OBL. DRABIVSKYY R-N., S. VERSHYNA-ZHARSKA VUL. PRYVOKZALNA BUD.22

List of legal entity founders
KRYVDA ANDRIY IVANOVYCH

Founder address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA HAHARINA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

KRYVDA LIDIIA MYKHAYLIVNA

Founder address: 19855, CHerkaska obl., Drabivskyy rayon, selo Vershyna-Zharska, VULYTSIA PRYVOKZALNA, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000289554
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
4
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 2020)
No information about the person found in the database
Place of storage of registration file
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi 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: 06.11.2014

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 06.11.2014

Registration number: 230114141677

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 06.11.2014

Registration number: 10000000289554

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.11.2014 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA HAHARINA, BUDYNOK 55, KVARTYRA 4
05.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A2 PLIUS"
25.05.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information "A2 PLUS" LIMITED LIABILITY COMPANY

Get legal information about the "A2 PLUS" LIMITED LIABILITY COMPANY enterprise. A complete profile about this enterprise will assist accounting departments in determining whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 39475683. Based on an enterprise’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 firm is located. For instance, "A2 PLUS" LIMITED LIABILITY COMPANY is located in Cherkasy according to our directory for the letter A, and the legal address of this enterprise is at 18028, CITY CHERKASY, STREET NECHUIA-LEVYTSKOHO, BUILDING 14, APT 69. Furthermore, our tool can locate even more in-depth profiles.

Company Data "A2 PLUS" LIMITED LIABILITY COMPANY

Our database contains information about founders 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 in our catalog. The shareholders of "A2 PLUS" LIMITED LIABILITY COMPANY include its manager Kryvda Andriy Ivanovych, signatory Kryvda Andriy Ivanovych, signatory Kryvda Lidiia Mykhaylivna, as well as Kryvda Andriy Ivanovych, Kryvda Lidiia Mykhaylivna, Kryvda Andriy Ivanovych, Kryvda Lidiia Mykhaylivna. With the full version of our system you can locate 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 Cherkasy or under the letter A in our catalog.