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TOV AKSA HRUP

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСА ГРУП"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41108144
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Registration date
30.01.2017 (4 years 6 months)
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The size of the authorized capital
4 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.13 Test drilling and boring
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.14 Repair of electrical equipment
  • 37.00 Sewerage
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/42
Phone number: 0734198491
Date of update 21.11.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41108144

Date of update 04.08.2021
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 SHAREHOLDERS /DIRECTOR/
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHABAROV OLEKSANDR OLEKSANDROVYCH

Founder address: 93108, Luhanska obl., misto Lysychansk, VULYTSIA ODESKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 4 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AKSA HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411081426596

Date of cancellation of VAT payer registration: 22.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2018)
Taxpayer has 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
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: 31.01.2017

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: 30.01.2017

Registration number: 265917024704

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: 30.01.2017

Registration number: 10000000818086

Court Register — 4 of documents

Date of update 04.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
22.02.2018 Court decree Criminal 72455541 757/9606/18-к
22.11.2017 Court decree Criminal 71735699 757/69910/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.01.2017 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "AKSA HRUP"
( TOV "AKSA HRUP")
30.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
30.01.2017 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКСА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКСА ГРУП" - 41108144.

Який стан компанії ТОВ "АКСА ГРУП" ?

На дату 04.08.2021 контрагент ТОВ "АКСА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКСА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41108144 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSA HRUP.

Яка скорочена назва компанії 41108144 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41108144 на 04.08.2021 має таку офіційну скорочену назву ТОВ "АКСА ГРУП".

Який основний КВЕД у контрагента 41108144 ?

На дату 04.08.2021 у 41108144 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41108144 зареєстрований в 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/42.

Undertaking "AKSA HRUP" information

Get full profile on firm "AKSA HRUP". "AKSA HRUP" was registered on 30.01.2017. Authorised person of undertaking is Shabarov Oleksandr Oleksandrovych. The corporate seat of "AKSA HRUP" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17.

Undertaking "AKSA HRUP" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "AKSA HRUP" is assigned EDRPOU code 41108144. The authorised capital of firm "AKSA HRUP" amounts to 4 100 000.00 UAH. Undertaking "AKSA HRUP" is mentioned in 4 judicial documents. Undertaking "AKSA HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "AKSA HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.