UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ACTIO LIMITED LIABILITY COMPANY (LLC ACTIO)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.04.2021
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
Legal entity's full name
(as of 22.04.2021)
ACTIO LIMITED LIABILITY COMPANY
copy
copied
Short name
LLC "ACTIO"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТІО"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
39545850
copy
copied
Registration date
12.12.2014 (6 years 4 months)
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 84.21 Foreign affairs
  • 84.23 Justice and judicial activities
  • 94.12 Activities of professional membership organisations
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LAVRSKA, budynok 16
Phone number: +380443777760
Date of update 13.01.2021
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 39545850

Date of update 22.04.2021
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)
CHERVYNSKYY VLADYSLAV VIKTOROVYCH

Founder address: UKRAYINA, 04114, MISTO KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 12, KVARTYRA 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
CHERVYNSKYY VLADYSLAV VIKTOROVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions LLC "ACTIO"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 395458526552

Date of registration: 01.04.2015

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2020)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.12.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2014

Registration number: 265514161705

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2014

Registration number: 10000000313385

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 22.04.2021
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.
16.06.2020 Court decree Administrative 89868854 640/717/19
21.05.2020 Court decree Administrative 89352872 640/717/19
21.04.2020 Decree Administrative 88840055 640/717/19
09.04.2020 Court decree Criminal 88696490 757/4743/20-к
23.03.2020 Court decree Administrative 88354307 640/717/19
23.03.2020 Court decree Administrative 88354305 640/717/19
27.02.2020 Decision Administrative 87861202 640/717/19
03.02.2020 Court decree Criminal 87450087 757/4743/20-к
24.09.2019 Court decree Criminal 85156923 757/48135/19-к
21.08.2019 Court decree Criminal 83918470 757/44520/19-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
11.12.2014 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 36-B, LITERA A2
12.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTIO"
29.03.2016 Change of a size of the authorized capital 500,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТІО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТІО" - 39545850.

Який стан компанії ТОВ "АКТІО" ?

На дату 22.04.2021 контрагент ТОВ "АКТІО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКТІО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39545850 на 22.04.2021 має такую повну офіційну назву ACTIO LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39545850 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39545850 на 22.04.2021 має таку офіційну скорочену назву ТОВ "АКТІО".

Який основний КВЕД у контрагента 39545850 ?

На дату 22.04.2021 у 39545850 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована ACTIO LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 39545850 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LAVRSKA, budynok 16.

Contracting party LLC "ACTIO" background

Get legal information on company LLC "ACTIO". LLC "ACTIO" was registered on 12.12.2014. Chief executive of organisation is Chervynskyy Vladyslav Viktorovych. The corporate seat of LLC "ACTIO" is 01015, CITY KYIV, STREET LAVRSKA, BUILDING 16.

Contracting party "ACTIO" LIMITED LIABILITY COMPANY Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ACTIO" LIMITED LIABILITY COMPANY is assigned EDRPOU code 39545850. The authorised capital of company LLC "ACTIO" amounts to 500 000.00 UAH. Contracting party LLC "ACTIO" is mentioned in 18 judicial documents. Contracting party LLC "ACTIO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ACTIO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.