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TOV AKER LTD

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKER LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКЕР ЛТД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
40699905
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Registration date
29.07.2016 (5 years 5 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 25002, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA ELVORTI, budynok 5
Phone number: +380682352824
Date of update 06.12.2018
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.

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Participants and beneficiaries 40699905

Date of update 23.01.2022
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR
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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
BUZYKAIEVA TAMARA IEVHENIVNA

Founder address: 95022, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA SAKSKA, budynok 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

SOFONOVA VALENTYNA VASYLIVNA

Founder address: 95001, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA NEKRASOVA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406999011231

Date of cancellation of VAT payer registration: 04.04.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.12.2018)
Taxpayer has 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
Miska rada mista Kropyvnytskoho
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: 01.08.2016

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 29.07.2016

Registration number: 112316145447

KROPYVNYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 29.07.2016

Registration number: 10000000685258

Court Register — 37 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2021 Decision Administrative 101531423 826/14345/18
02.02.2021 Court decree Criminal 94610733 265/99/20
28.05.2020 Decree Administrative 89487259 200/12124/19-а
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20
14.01.2020 Court decree Criminal 86882998 265/99/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKER LTD"
( TOV "AKER LTD")
02.08.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.08.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "АКЕР ЛТД"

Get legal information about the "АКЕР ЛТД" company. A complete profile about this company will assist company founders in making decisions about whether to work with this contractor. This data is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40699905. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "АКЕР ЛТД" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this company is at 25002, Кіровоградська обл., місто Кропивницький, Ленінський район, ВУЛИЦЯ ЕЛЬВОРТІ, будинок 5. Furthermore, our service can locate even more in-depth records.

Company Data "АКЕР ЛТД"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АКЕР ЛТД" include its Бузикаєва Тамара Євгенівна, Бузикаєва Тамара Євгенівна, as well as Бузикаєва Тамара Євгенівна, Софонова Валентина Василівна. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter T in our catalog.