TOV ABK KA

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Profile

Date of update 09.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 09.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKO-BUKHHALTERSKA KOMPANIIA KA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТОРСЬКО-БУХГАЛТЕРСЬКА КОМПАНІЯ "КА"

Legal entity's status
(as of 09.12.2019)

Not in the process of dissolution

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USREOU code

41070514

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Registration date

06.01.2017 (2 years 11 months)

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Authorised person

КАЛЄНЦОВ АРТЕМ ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

69.20 Accounting, bookkeeping and auditing activities; tax consultancy

Other:

82.30 Organisation of conventions and trade shows
63.99 Other information service activities n.e.c.
69.10 Legal activities

70.22 Business and other management consultancy activities
73.20 Market research and public opinion polling
74.90 Other professional, scientific and technical activities n.e.c.

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Contacts

Address:

03113, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 68/1, ofis 2

Participants and beneficiaries 41070514

Date of update 09.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР, РЕВІЗІЙНА КОМІСІЯ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

0

Final beneficiary owner (controller)

KALIENTSOV ARTEM OLEKSANDROVYCH

Founder address: 04111, M.KYYIV, VULYTSIA SARATOVSKA, BUDYNOK 21, KVARTYRA 2

List of legal entity founders

KALIENTSOV ARTEM OLEKSANDROVYCH

Founder address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SARATOVSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Country and state authority

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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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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 09.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number

(as of 01.01.1970)

10000000796035

Register "Find out more about your business partner"

Tax debt according to the register "Find out more about your business partner"

Register of Large Taxpayers

(as of 2019)

No information about the person found in the database

Place of storage of registration file

SHevchenkivska 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: 10.01.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.01.2017

Registration number: 265917002442

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 06.01.2017

Registration number: 10000000796035

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
10.01.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA" ( TOV "ABK "KA")
10.01.2017	Change of a type of activity		69.20 - accounting, bookkeeping and auditing activities; tax consultancy
10.01.2017	Change the address		03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SALIUTNA, budynok 40, ofis 5

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Company Information "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA"

Get legal information about the "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA" firm. Key information about this firm will assist legal departments in deciding whether to work with this contractor. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41070514. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 03113, CITY KYIV, AVENUE PEREMOHY, BUILDING 68/1, APT 2. Furthermore, our service can find even more in-depth records.

Company Data "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AUDYTORSKO-BUKHHALTERSKA KOMPANIIA "KA" include its manager Kalientsov Artem Oleksandrovych, as well as Kalientsov Artem Oleksandrovych, Kalientsov Artem Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.