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Company profile
Code: 40001345
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INFORMATION

ТОВ "АПЄ"

40001345

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
Access to current data
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПЄ
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40001345
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Registration date
09.09.2015 (9 years 4 months)
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Authorised person
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  • ПЄНКІН АНДРІЙ ВІКТОРОВИЧ
  • ПЄНКІН АНДРІЙ ВІКТОРОВИЧ
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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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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 454

Active entities in Ukraine for this type of activity:

70 414 – Legal entities

3 040 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **
Phone number: +380985687471
Date of update 28.11.2024
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 40001345

Date of update 15.01.2025
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
List of legal entity founders/members
ПЄНКІН АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 62433, Харківська обл., місто Люботин, ВУЛИЦЯ МЮДОВСЬКА, будинок 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400013420349

Date of cancellation of VAT payer registration: 04.09.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.09.2015

Registration number: 203415134223

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.09.2015

Registration number: 10000000469677

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Court Register — 25 of documents

Date of update 15.01.2025
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 court proceedings Decision No. Case No.
21.11.2018 Court ruling Criminal 78007477 641/8005/18
21.11.2018 Court ruling Criminal 78007300 641/8005/18
07.11.2018 Court ruling Criminal 77676201 641/8005/18
07.11.2018 Court ruling Criminal 77676174 641/8005/18
07.11.2018 Court ruling Criminal 77676184 641/8005/18
06.11.2018 Court ruling Criminal 77645546 641/8005/18
06.11.2018 Court ruling Criminal 77645542 641/8005/18
06.11.2018 Court ruling Criminal 77645535 641/8005/18
06.11.2018 Court ruling Criminal 77645544 641/8005/18
05.11.2018 Court ruling Criminal 77612966 641/8005/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.09.2015 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK **
09.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APIE"
29.03.2016 Change the address 61054, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA AKADEMIKA PAVLOVA, BUDYNOK **
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV MOSKOVSKYY VUL.AKADEMIKA PAVLOVA BUD.**
Phone: *+***(****)****-***-***
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"АПЄ" Information

Get key information about the "АПЄ" legal entity. Key information about this legal entity will assist investors in making decisions about whether to work with this entrepreneur. This material is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40001345. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АПЄ" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"АПЄ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АПЄ" include its Пєнкін Андрій Вікторович, Пєнкін Андрій Вікторович, as well as Пєнкін Андрій Вікторович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.
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Translated from Ukrainian