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Company profile
Code: 39993036
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INFORMATION

TOV AKARD

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Profile
Date of update 24.02.2021
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Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKARD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКАРД"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
39993036
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Registration date
04.09.2015 (5 years 5 months)
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Authorised person
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 50005, Dnipropetrovska obl., misto Kryvyy Rih, Metalurhiynyy rayon, VULYTSIA TBILISKA, budynok 4
E-mail: 39993036akard@ukr.net
Date of update 16.02.2021
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 39993036

Date of update 24.02.2021
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE MANAGEMENT BODY - 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)
AKYMOVA-VLASENKO TETIANA MYKOLAYIVNA

Founder address: 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, INDUSTRIALNYY RAYON, VULYTSIA BATUMSKA, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
AKYMOVA-VLASENKO TETIANA MYKOLAYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BATUMSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AKARD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
7 licenсes
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Countries
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Amount of sanction lists
8 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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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Valid VAT certificate

Taxpayer identification number: 399930304841

Date of registration: 01.09.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 399930315526

Date of cancellation of VAT payer registration: 17.07.2019

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 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
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
Vykonavchyy komitet Kryvorizkoyi 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: 07.09.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (METALURHIYNYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 04.09.2015

Registration number: 265815131317

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, KRYVORIZKA PIVDENNA DPI (METALURHIYNYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 04.09.2015

Registration number: 10000000466697

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Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKARD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 68-a vidpovidno do dstu b. d.1.1-1:2013 ( «inshi zavershalni budivelni roboty» kod 45450000-6 za dk 021-2015); kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 68-a 1 rob
Departament miskoho hospodarstva Odeskoyi miskoyi rady 12.12.2017 431 080
Kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. vodoprovidna, 3 vidpovidno do dstu b. d.1.1-1:2013 ( «inshi zavershalni budivelni roboty» kod 45450000-6 za dk 021-2015); kapitalnyy remont inzhenernykh merezh zhytlovoho budynku za adresoiu: m. odesa, vul. vodoprovidna, 3 1 rob
Departament miskoho hospodarstva Odeskoyi miskoyi rady 04.12.2017 93 709
Kapitalnyy remont systemy tsentralnoho opalennia zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 100 vidpovidno do dstu b. d.1.1-1:2013 ( «inshi zavershalni budivelni roboty» kod 45450000-6 za dk 021-2015); kapitalnyy remont systemy tsentralnoho opalennia zhytlovoho budynku za adresoiu: m. odesa, vul. akademika korolova, 100 1 rob
Departament miskoho hospodarstva Odeskoyi miskoyi rady 04.12.2017 124 000
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Court Register — 4 of documents

Date of update 24.02.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Decree Cases of Administrative Offenses 92975907 210/5851/20
16.11.2020 Court decree Administrative 92928234 640/27736/20
29.10.2020 Decree Cases of Administrative Offenses 92603754 210/5847/20
28.08.2019 Court decree Criminal 83873510 554/5651/19
26.06.2019 Court decree Criminal 82729709 554/5651/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.09.2015 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SHEPELIEVA, BUDYNOK 5
04.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKARD"
29.03.2016 Change the address 03061, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SHEPELIEVA, BUDYNOK 5
M.KYYIV SOLOMIANSKYY VUL.SHEPELIEVA BUD.5
Phone: +38(073)475-50-43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКАРД" - 39993036.

Який стан компанії ТОВ "АКАРД" ?

На дату 24.02.2021 контрагент ТОВ "АКАРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКАРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39993036 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKARD.

Яка скорочена назва компанії 39993036 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39993036 на 24.02.2021 має таку офіційну скорочену назву ТОВ "АКАРД".

Який основний КВЕД у контрагента 39993036 ?

На дату 24.02.2021 у 39993036 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKARD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 39993036 зареєстрований в 50005, Dnipropetrovska obl., misto Kryvyy Rih, Metalurhiynyy rayon, VULYTSIA TBILISKA, budynok 4.

Company Information "AKARD"

Get complete information about the "AKARD" counterparty. A complete profile about this counterparty will help owners in making decisions about whether to work with this business. This material is available in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 39993036. Based on a firm’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 company is located. For instance, "AKARD" is located in Kryvyi Rih according to our catalog for the letter A, and the legal address of this counterparty is at 50005, CITY KRYVYI RIH, STREET TBILISKA, BUILDING 4. Furthermore, our tool can find even more in-depth information.

Company Data "AKARD"

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "AKARD" include its Akymova-vlasenko Tetiana Mykolayivna, as well as Akymova-vlasenko Tetiana Mykolayivna, Akymova-vlasenko Tetiana Mykolayivna. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter A in our catalog.
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Translated from Ukrainian