LIMITED LIABILITY COMPANY APOLLO COMPANY (APOLLO COMPANY)

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Profile

Date of update 06.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2019)

LIMITED LIABILITY COMPANY APOLLO COMPANY

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Short name

"APOLLO COMPANY"

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПОЛЛОН КОМПАНІ"

Legal entity's status
(as of 06.12.2019)

Not in the process of dissolution

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USREOU code

41072794

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Registration date

10.01.2017 (2 years 10 months)

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Authorised person

МІЧКІН ОЛЕКСІЙ ЕМІЛЬОВИЧ

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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:

46.19 Agents involved in the sale of a variety of goods

Other:

46.61 Wholesale of agricultural machinery, equipment and supplies
46.62 Wholesale of machine tools
46.90 Non-specialised wholesale trade

47.19 Other retail sale in non-specialised stores
47.91 Retail sale via mail order houses or via internet
47.99 Other retail sale not in stores, stalls or markets
52.10 Warehousing and storage
68.20 Rental and operating of own or leased real estate
70.22 Business and other management consultancy activities

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Contacts

Address:

01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2, LITERA "B"

Participants and beneficiaries 41072794

Date of update 06.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР

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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

VOYNOVSKA IULIIA IHORIVNA

Founder address: 11211, Kirovohradska obl., Novoarkhanhelskyy rayon, selo Syniukha

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MICHKIN OLEKSIY EMILOVYCH

Founder address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SIEROVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check

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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 07.12.2019)

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

Register of VAT payers

(as of 06.12.2019)

Canceled VAT certificate

Taxpayer identification number (cancelled): 410727926594

Date of cancellation of VAT payer registration: 28.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

(as of 05.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number

(as of 06.12.2019)

10000000796712

Register "Find out more about your business partner"

(as of 01.08.2017)

Registered with public authorities for revenues and duties

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

(as of 02.08.2017)

Taxpayer has no outstanding taxes

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

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.01.2017

Registration number: 265917003009

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.01.2017

Registration number: 10000000796712

Court Register — 16 of documents

Date of update 06.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
02.11.2017	Court decree	Criminal	71755289	757/65350/17-к
02.11.2017	Court decree	Criminal	71755267	757/65297/17-к
02.11.2017	Court decree	Criminal	71755261	757/65329/17-к
02.11.2017	Court decree	Criminal	71755314	757/65299/17-к
02.11.2017	Court decree	Criminal	71755233	757/65327/17-к
02.11.2017	Court decree	Criminal	71755208	757/65320/17-к
02.11.2017	Court decree	Criminal	71779761	757/65338/17-к
02.11.2017	Court decree	Criminal	71779755	757/65271/17-к
02.11.2017	Court decree	Criminal	71779751	757/65343/17-к
02.11.2017	Court decree	Criminal	71779749	757/65313/17-к

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
10.01.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APOLLON KOMPANI" ( TOV "APOLLON KOMPANI" )
10.01.2017	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
10.01.2017	Change the address		01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2, LITERA "B"

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Company Information LIMITED LIABILITY COMPANY "APOLLO COMPANY"

Get key information about the LIMITED LIABILITY COMPANY "APOLLO COMPANY" counterparty. Legal information about this counterparty will help managers in deciding whether to work with this business partner. This information is located in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 41072794. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "APOLLO COMPANY" is located in Kyiv according to our directory for the letter L, and the legal address of this counterparty is at 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2 "B. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "APOLLO COMPANY"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "APOLLO COMPANY" include its manager Michkin Oleksiy Emilovych, as well as Voynovska Iuliia Ihorivna, Michkin Oleksiy Emilovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.