LIMITED LIABILITY COMPANY AXIOMA TYPE (LLC AXIOMA TYPE)

Profile
Date of update 18.10.2019
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Legal entity's full name
(as of 18.10.2019)
LIMITED LIABILITY COMPANY AXIOMA TYPE
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Short name
LLC "AXIOMA TYPE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСІОМА ТАЙП"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
41025131
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Registration date
13.12.2016 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 296 559.88 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.11 Manufacture of metal structures and parts of structures
Other:
  • 02.20 Logging
  • 25.61 Treatment and coating of metals
  • 25.93 Manufacture of wire products, chain and springs
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 61153, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT IUVILEYNYY, budynok 56, ofis 314

Participants and beneficiaries 41025131

Date of update 18.10.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
RIEPA OLEKSANDR IURIYOVYCH

Founder address: 61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA VOSKRESENSKA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  1 296 559.88 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 19.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2019)
Valid VAT certificate

Taxpayer identification number: 410251320349

Date of registration: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 410251320348

Date of cancellation of VAT payer registration: 18.04.2018

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 08.07.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 08.07.2019)
10000000782539
Register "Find out more about your business partner"
(as of 01.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 13.12.2016

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 13.12.2016

Registration number: 203416238768

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 13.12.2016

Registration number: 10000000782539

Tenders LIMITED LIABILITY COMPANY AXIOMA TYPE

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozrobky prohramnoho zabezpechennia na zamovlennia; posluhy z rozrobky (stvorennia) prohramnoho zabezpechennia 1 posluha Komunalne pidpryiemstvo "Suchasne misto" 06.12.2018 195 652
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Court Register — 5 of documents

Date of update 18.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.10.2019 Court decree Criminal 84651314 321/1426/19
16.09.2019 Court decree Criminal 84312092 321/1335/19
16.09.2019 Court decree Criminal 84311738 321/1334/19
13.09.2019 Court decree Criminal 84224246 321/1288/19
21.05.2019 Court decree Criminal 81860683 321/668/19
21.05.2019 Court decree Criminal 81860868 321/668/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA TAYP"
( TOV "AKSIOMA TAYP")
19.12.2016 Change of a type of activity 25.11 - manufacture of metal structures and parts of structures
19.12.2016 Change the address 61153, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT IUVILEYNYY, budynok 56, ofis 314
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Company Information LIMITED LIABILITY COMPANY "AXIOMA TYPE"

Get key information about the LIMITED LIABILITY COMPANY "AXIOMA TYPE" firm. Complete information about this firm will assist auditors in making decisions about whether to work with this counterparty. This profile is contained in open registries. This information can be accessed based on the tax number for the firm with registration number 41025131. Based on a firm’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 firm is located. For instance, LIMITED LIABILITY COMPANY "AXIOMA TYPE" is located in Kharkiv according to our directory for the letter L, and the legal address of this firm is at 61153, CITY KHARKIV, AVENUE IUVILEYNYY, BUILDING 56, APT 314. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AXIOMA TYPE"

Our database contains information about shareholders 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 LIMITED LIABILITY COMPANY "AXIOMA TYPE" include its manager Repa Oleksandr Iuriyovych, as well as Riepa Oleksandr Iuriyovych. With the full version of our website you can discover 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 Kharkiv or under the letter L in our catalog.