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TOV AKTVEY

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Profile
Date of update 24.02.2021
Access to current data
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Legal entity's full name
(as of 24.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTVEY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТВЕЙ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
41010518
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Registration date
08.12.2016 (4 years 2 months)
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The size of the authorized capital
20 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Address: 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42, LITERA A, ofis 18

Participants and beneficiaries 41010518

Date of update 24.02.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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
PASTUSHENKO IURIY MYKHAYLOVYCH

Founder address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SIEROVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410105126588

Date of cancellation of VAT payer registration: 29.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2017)
Taxpayer has no 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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 08.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.12.2016

Registration number: 265816235395

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.12.2016

Registration number: 10000000779148

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTVEY"
( TOV "AKTVEY")
14.12.2016 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
14.12.2016 Change the address 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 50, ofis 15
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКТВЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКТВЕЙ" - 41010518.

Який стан компанії ТОВ "АКТВЕЙ" ?

На дату 24.02.2021 контрагент ТОВ "АКТВЕЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКТВЕЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41010518 на 24.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTVEY.

Яка скорочена назва компанії 41010518 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41010518 на 24.02.2021 має таку офіційну скорочену назву ТОВ "АКТВЕЙ".

Який основний КВЕД у контрагента 41010518 ?

На дату 24.02.2021 у 41010518 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKTVEY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 41010518 зареєстрований в 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42, LITERA A, ofis 18.

Company "AKTVEY" information

Get full profile on company "AKTVEY". "AKTVEY" was registered on 08.12.2016. Authorised person of undertaking is Pastushenko Iuriy Mykhaylovych. The corporate seat of "AKTVEY" is 03065, CITY KYIV, AVENUE KOSMONAVTA KOMAROVA, BUILDING 42 A, OFFICE 18.

Company "AKTVEY" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AKTVEY" is assigned EDRPOU code 41010518. The authorised capital of company "AKTVEY" amounts to 20 000.00 UAH. Company "AKTVEY" is mentioned in 0 judicial documents. Company "AKTVEY" sanctions screening returned no information on the person or related persons found. More of essential details on "AKTVEY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.