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TOV AKTA KOMPANI

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTA KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТА КОМПАНІ"
Legal entity's status
(as of 12.05.2021)
In the process of dissolution
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USREOU code
39533163
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Registration date
05.12.2014 (6 years 5 months)
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Information about legal entity’s being in the process of dissolution
05.08.2016 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.10.2016
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The size of the authorized capital
316 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 61045, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA 23 SERPNIA, budynok 4, ofis 2
Phone number: +380936274312
+380937627423
Date of update 13.11.2018
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 39533163

Date of update 12.05.2021
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
Final beneficiary owner (controller)
BABENKO VIACHESLAV VASYLOVYCH

Founder address: 98300, AVTONOMNA RESPUBLIKA KRYM, MISTO KERCH, VULYTSIA ORDZHONIKIDZE, BUDYNOK 122, KVARTYRA 12

List of legal entity founders
BABENKO VIACHESLAV VASYLOVYCH

Founder address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA ORDZHONIKIDZE, budynok 121, kvartyra 21

Amount of contribution to authorized capital: 316 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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 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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395331626554

Date of cancellation of VAT payer registration: 30.06.2017

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 11.11.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 116 UAH

State: 6 116 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
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: 08.12.2014

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 08.12.2014

Registration number: 265514158109

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859805

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

Date of registration: 08.12.2014

Registration number: 10000000308973

Court Register — > 100 of documents

Date of update 12.05.2021
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 legal proceedings Decision No. Case No.
03.03.2021 Court decree Criminal 95449005 127/4573/21
08.02.2021 Court decree Criminal 94812652 127/2954/21
02.02.2021 Court decree Criminal 94570060 127/2337/21
02.12.2020 Decision Administrative 93923674 808/1996/18
16.11.2020 Court decree Criminal 92947085 127/24382/20
20.10.2020 Court decree Criminal 92308011 127/22693/20
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
27.11.2019 Court decree Administrative 85956448 160/9917/19
07.10.2019 Decision Administrative 85394494 160/5012/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.12.2014 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 15 A, OFIS 1
05.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTA KOMPANI"
29.03.2016 Change of a size of the authorized capital 316,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТА КОМПАНІ" - 39533163.

Який стан компанії ТОВ "АКТА КОМПАНІ" ?

На дату 12.05.2021 контрагент ТОВ "АКТА КОМПАНІ" має статус - In the process of dissolution.

Яка повна назва ТОВ "АКТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39533163 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTA KOMPANI.

Яка скорочена назва компанії 39533163 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39533163 на 12.05.2021 має таку офіційну скорочену назву ТОВ "АКТА КОМПАНІ".

Який основний КВЕД у контрагента 39533163 ?

На дату 12.05.2021 у 39533163 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTA KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39533163 зареєстрований в 61045, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA 23 SERPNIA, budynok 4, ofis 2.

Company Information "AKTA KOMPANI"

Get legal information about the "AKTA KOMPANI" firm. Complete information about this firm will help directors in making decisions about whether to work with this counterparty. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39533163. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AKTA KOMPANI" is located in Kharkiv according to our catalog for the letter T, and the legal address of this firm is at 61045, CITY KHARKIV, STREET 23 SERPNIA, BUILDING 4, OFFICE 2. Furthermore, our system can locate even more in-depth profiles.

Company Data "AKTA KOMPANI"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AKTA KOMPANI" include its Babenko Viacheslav Vasylovych, Makhnytskyy Ruslan Oleksandrovych, as well as Babenko Viacheslav Vasylovych, Babenko Viacheslav Vasylovych. With the full version of our system 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 Kharkiv or under the letter T in our catalog.