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LIMITED LIABILITY COMPANY АCTIV GLOBAL (LLC АCTIV GLOBAL)

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Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
LIMITED LIABILITY COMPANY АCTIV GLOBAL
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Short name
LLC "АCTIV GLOBAL"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ ГЛОБАЛ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39696073
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Registration date
17.03.2015 (6 years 1 month)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.63 Wholesale of mining, construction and civil engineering machinery
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 12-B, ofis 11
Phone number: +380445858188
Date of update 01.02.2021
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 39696073

Date of update 05.05.2021
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
Significant shareholder
KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: UKRAYINA ,M.KYYIV,PROVULOK CHEKHIVSKYY,BUD..2 KV..22

Final beneficiary owner (controller)
KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: UKRAYINA ,M.KYYIV,PROVULOK CHEKHIVSKYY,BUD..2 KV..22

List of legal entity founders
VYHODOODERZHUVACH-KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: UKRAYINA ,M.KYYIV,PROVULOK CHEKHIVSKYY,BUD..1 KV..21.

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART MENEDZHMENT"

Founder’s USREOU code 39428772

Founder address: Ukrayina, 04201, misto Kyyiv, VULYTSIA BEREZHANSKA, budynok 12-B, ofis 11

Amount of contribution to authorized capital: 2 375 000.00 UAH

Share (%): 95,0000%

KLOCHOK ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 01054, misto Kyyiv, PROV.CHEKHIVSKYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 5,0000%

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Sanctions lists check
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Countries
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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396960726546

Date of cancellation of VAT payer registration: 26.09.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 18.03.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.03.2015

Registration number: 265415035884

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.03.2015

Registration number: 10000000365092

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 05.05.2021
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.
24.12.2020 Court decree Criminal 94347047 757/49557/20-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
24.07.2018 Court decree Criminal 75631886 757/5460/18-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
02.02.2018 Court decree Criminal 72402915 757/5460/18-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
08.09.2017 Court decree Criminal 72057668 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.03.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA BEREZHANSKA, BUDYNOK 12-B, OFIS 11
17.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART AKTYV."
08.06.2015 Change of a size of the authorized capital 2,500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТИВ ГЛОБАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТИВ ГЛОБАЛ" - 39696073.

Який стан компанії ТОВ "АКТИВ ГЛОБАЛ" ?

На дату 05.05.2021 контрагент ТОВ "АКТИВ ГЛОБАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКТИВ ГЛОБАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39696073 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY АCTIV GLOBAL.

Яка скорочена назва компанії 39696073 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39696073 на 05.05.2021 має таку офіційну скорочену назву ТОВ "АКТИВ ГЛОБАЛ".

Який основний КВЕД у контрагента 39696073 ?

На дату 05.05.2021 у 39696073 основний вид економічної діяльності 46.63 Wholesale of mining, construction and civil engineering machinery.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY АCTIV GLOBAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39696073 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA BEREZHANSKA, budynok 12-B, ofis 11.

Organisation LLC "АCTIV GLOBAL" information

Get key details on organisation LLC "АCTIV GLOBAL". LLC "АCTIV GLOBAL" was registered on 17.03.2015. Authorised person of company is Klochok Roman Mykolayovych. The corporate seat of LLC "АCTIV GLOBAL" is 04201, CITY KYIV, STREET BEREZHANSKA, BUILDING 12-B, OFFICE 11.

Organisation LIMITED LIABILITY COMPANY "АCTIV GLOBAL" Data

The main line of business is 46.63 Wholesale of mining, construction and civil engineering machinery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "АCTIV GLOBAL" is assigned EDRPOU code 39696073. The authorised capital of organisation LLC "АCTIV GLOBAL" amounts to 2 500 000.00 UAH. Organisation LLC "АCTIV GLOBAL" is mentioned in 3 judicial documents. Organisation LLC "АCTIV GLOBAL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "АCTIV GLOBAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.