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LIMITED LIABILITY COMPANY AXON SHIPPING (LLC AXON SHIPPING)

40429389

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Utmost care required 2

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No special attention required 2

536 factors verified

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКСОН ШИППІНГ
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Short name
LLC "AXON SHIPPING"
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
40429389
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Registration date
18.04.2016 (8 years)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 133

Active entities in Ukraine for this type of activity:

12 102 – Legal entities

14 031 – IE

Other:
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 49.41 Вантажний автомобільний транспорт
  • 50.20 Вантажний морський транспорт
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
  • 52.22 Допоміжне обслуговування водного транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок **-А, офіс **
Phone number: +380445175035
Date of update 10.04.2024
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 40429389

Date of update 17.04.2024
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ГЕНЕРЕЛЬНИЙ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СОРОКІН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02140, місто Київ, вул.Мишуги Олександра, будинок 2, квартира 212

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Сорокін Володимир Олександрович
Україна, 02140, місто Київ, вул.Мишуги Олександра, будинок 1, квартира 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2024)
Valid VAT certificate

Taxpayer identification number: 404293826534

Registration Date: 01.02.2017

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.04.2016

Registration number: 265316070553

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2016

Registration number: 10000000609143

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКСОН ШИППІНГ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z obsluhovuvannia vodnykh vydiv transportu; buksyruvannia psm-665 z dp "morskyy torhivelnyy port "iuzhnyy" do 355 iakirnoyi stoianky dp "odeskyy morskyy torhivelnyy port" ta pidhotovka psm-665 do buksyrovky 1 sht
18 viyskova maysternia 08.11.2018 198 000
Posluhy buksyriv zachyshchennia akvatoriyi vid lodu; posluhy buksyriv zachyshchennia akvatoriyi vid lodu 1 posl.
Derzhavne pidpryiemstvo "Administratsiia morskykh portiv Ukrayiny" v osobi KHersonskoyi filiyi Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrayiny" (administratsiyi KHersonskoho morskoho portu) 04.01.2018 1 897 308
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Court Register — 3 of documents

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2021 Court decree Economic 95132933 915/210/21
25.02.2021 Court decree Economic 95132953 915/210/21
22.02.2021 Court decree Economic 95032254 915/210/21
22.02.2021 Court decree Economic 95032291 915/210/21
19.02.2021 Court decree Economic 94998893 915/188/21
18.06.2018 Decision Economic 74780059 910/2651/18
07.06.2018 Court decree Economic 74537885 910/2651/18
29.05.2018 Decision Economic 74537758 910/2651/18
14.05.2018 Court decree Economic 73954238 910/2651/18
19.04.2018 Court decree Economic 73518671 910/2651/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSON SHYPPINH"
( TOV "AKSON SHYPPINH")
21.06.2016 Change of a type of activity 52.29 - other transportation support activities
21.06.2016 Change of a size of the authorized capital 10,000 UAH
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Undertaking LLC "AXON SHIPPING" information

Get legal information on undertaking LLC "AXON SHIPPING". LLC "AXON SHIPPING" was registered on 18.04.2016. Chief executive of organisation is Кім Віктор Олександрович. The corporate seat of LLC "AXON SHIPPING" is Україна, **2, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок **-А, офіс **.

Undertaking "АКСОН ШИППІНГ" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АКСОН ШИППІНГ" is assigned EDRPOU code 40429389. The authorised capital of undertaking LLC "AXON SHIPPING" amounts to 300 000.00 UAH. Undertaking LLC "AXON SHIPPING" is mentioned in 3 judicial documents. Undertaking LLC "AXON SHIPPING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AXON SHIPPING" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.