Profile
Date of update 19.10.2019
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.
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Legal entity's full name
(as of 19.10.2019)
LIMITED LIABILITY COMPANY ACKONA - TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСКОНА - ТРАНС"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40841361
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Registration date
19.09.2016 (3 years 1 month)
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Authorised person
The size of the authorized capital
2 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.92 Packaging activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, selo Stepanivka, VULYTSIA HORYCHA VELYKOHO, budynok 2/1
Phone number: 0508788323

Participants and beneficiaries 40841361

Date of update 19.10.2019
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
KHOMCHYK SERHIY IEHOROVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA MAKHARADZE, budynok 21/21

Amount of contribution to authorized capital:  2 600 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000724097
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
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: 19.09.2016

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 19.09.2016

Registration number: 210316181326

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 19.09.2016

Registration number: 10000000724097

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKONA - TRANS"
( TOV "ASKONA - TRANS")
26.09.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
26.09.2016 Change the address 73000, KHersonska obl., misto KHerson, selo Stepanivka, VULYTSIA HORYCHA VELYKOHO, budynok 2/1
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ACKONA - TRANS"

Get key facts about the LIMITED LIABILITY COMPANY "ACKONA - TRANS" firm. Key information about this firm will assist attorneys in making decisions about whether to work with this business. This profile is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40841361. 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 firm is located. For instance, LIMITED LIABILITY COMPANY "ACKONA - TRANS" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 73000, VILLAGE INSHI NASELENI PUNKTY, STREET HORYCHA VELYKOHO, BUILDING 2/1. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ACKONA - TRANS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "ACKONA - TRANS" include its manager Khomchyk Serhiy Iehorovych, as well as Khomchyk Serhiy Iehorovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.