search
icon
search

A1 OHORONA (BILA TSERKVA) LIMITED LIABILITY COMPANY (A1 OHORONA (BILA TSERKVA) LLC)

Profile
Date of update 11.12.2019
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
Legal entity's full name
(as of 11.12.2019)
A1 OHORONA (BILA TSERKVA) LIMITED LIABILITY COMPANY
copy
copied
Short name
"A1 OHORONA" (BILA TSERKVA) LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А1 ОХОРОНА" (М. БІЛА ЦЕРКВА)
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
41091801
copy
copied
Registration date
20.01.2017 (2 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 80.20 Security systems service activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA FASTIVSKA, budynok 23
Phone number: +380673437273

Participants and beneficiaries 41091801

Date of update 11.12.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PASHCHENKO PAVLO MYKOLAYOVYCH

Founder address: KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA VASYLIA STUSA, BUDYNOK 11, KVARTYRA 22

List of legal entity founders
PASHCHENKO PAVLO MYKOLAYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA VASYLIA STUSA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2019)

No information about the person found in the database

Register single tax payers
(as of 27.10.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 20.01.2017

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 27.10.2019)
10000000807290
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi 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: 20.01.2017

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 20.01.2017

Registration number: 102717013469

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 39393260

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

Date of registration: 20.01.2017

Registration number: 10000000807290

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
21.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A1 OKHORONA" (M. BILA TSERKVA)
( TOV "A1 OKHORONA" (M. BILA TSERKVA)
21.01.2017 Change of a type of activity 80.10 - private security activities
21.01.2017 Change of a size of the authorized capital 30,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "A1 OHORONA" (BILA TSERKVA) LIMITED LIABILITY COMPANY

Get key facts about the "A1 OHORONA" (BILA TSERKVA) LIMITED LIABILITY COMPANY business. Legal information about this business will help owners in determining whether to work with this business. This information is contained in open government registries. This information can be accessed using the tax number for the business with registration number 41091801. Based on a company’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 business is located. For instance, "A1 OHORONA" (BILA TSERKVA) LIMITED LIABILITY COMPANY is located in Bila Tserkva according to our catalog for the letter A, and the legal address of this business is at 09100, CITY BILA TSERKVA, STREET FASTIVSKA, BUILDING 23. Furthermore, our tool can locate even more in-depth information.

Company Data "A1 OHORONA" (BILA TSERKVA) LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "A1 OHORONA" (BILA TSERKVA) LIMITED LIABILITY COMPANY include its manager Pashchenko Pavlo Mykolayovych, as well as Pashchenko Pavlo Mykolayovych, Pashchenko Pavlo Mykolayovych. With the full version of our site you can unearth 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 Bila Tserkva or under the letter A in our catalog.