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TOV AK-AVTOBAN

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AK-AVTOBAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АК-АВТОБАН"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40294543
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Registration date
23.02.2016 (5 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KNIAZIA CHORNOHO, budynok 4
Phone number: +380993662418
Date of update 12.10.2020
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 40294543

Date of update 09.05.2021
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
List of legal entity founders
EHAMBERDIIEVA DURDONAKHON DZHURAIEVNA

Founder address: Uzbekystan, MISTO ANDYZHAN, VULYTSIA LENINA, BUDYNOK 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV AK-AVTOBAN

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 402945410045

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 48 029 UAH

State: 48 029 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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 24.02.2016

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 24.02.2016

Registration number: 100416029550

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 24.02.2016

Registration number: 10000000567421

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AK-AVTOBAN

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont prybudynkovoyi terytoriiyi zhytlovoho budynku №158 po vul. kyyivska v m. obukhiv kyyivskoyi oblasti; kapitalnyy remont prybudynkovoyi terytoriiyi zhytlovoho budynku №158 po vul. kyyivska v m. obukhiv kyyivskoyi oblasti 1 roboty
Vykonavchyy komitet Obukhivskoyi miskoyi rady Kyyivskoyi oblasti 18.10.2019 584 166
Potochnyy remont dorozhnoho pokryttia po vul.tarasivska v s.rohoziv boryspilskoho rayonu kyyivskoyi oblasti; potochnyy remont dorozhnoho pokryttia po vul.tarasivska v s.rohoziv boryspilskoho rayonu kyyivskoyi oblasti 700 metr kvadratnyy
Rohozivska silska rada 10.10.2019 199 286
Potochnyy remont dorozhnoho pokryttia po prov.tarasivskyy v s.rohoziv,boryspilskoho rayonu,kyyivskoyi oblasti; potochnyy remont dorozhnoho pokryttia po prov.tarasivskyy v s.rohoziv,boryspilskoho rayonu,kyyivskoyi oblasti 595 metr kvadratnyy
Rohozivska silska rada 10.10.2019 117 030
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Court Register — 5 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
28.07.2020 Court decree Criminal 90764954 759/22855/19
23.07.2020 Court decree Criminal 90663296 755/11871/17
04.05.2020 Court decree Criminal 89288540 759/997/20
21.01.2020 Court decree Criminal 87479313 759/997/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.12.2019 Court decree Criminal 86292593 759/22856/19
09.12.2019 Court decree Criminal 86292674 759/22855/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AK-AVTOBAN"
( TOV "AK-AVTOBAN")
30.05.2016 Change of a type of activity 42.11 - construction of roads and motorways
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АК-АВТОБАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АК-АВТОБАН" - 40294543.

Який стан компанії ТОВ "АК-АВТОБАН" ?

На дату 09.05.2021 контрагент ТОВ "АК-АВТОБАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АК-АВТОБАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40294543 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AK-AVTOBAN.

Яка скорочена назва компанії 40294543 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40294543 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АК-АВТОБАН".

Який основний КВЕД у контрагента 40294543 ?

На дату 09.05.2021 у 40294543 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AK-AVTOBAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40294543 зареєстрований в 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KNIAZIA CHORNOHO, budynok 4.

Company Information "AK-AVTOBAN"

Get key facts about the "AK-AVTOBAN" company. A complete profile about this company will help lawyers in deciding whether to work with this supplier. This data is located 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 company with registration number 40294543. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AK-AVTOBAN" is located in Chernihiv according to our directory for the letter A, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET KNIAZIA CHORNOHO, BUILDING 4. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AK-AVTOBAN"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AK-AVTOBAN" include its Ehamberdiieva Durdonakhon Dzhuraievna, as well as Ehamberdiieva Durdonakhon Dzhuraievna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter A in our catalog.