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TOV AKSION-KOM

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Profile
Date of update 24.06.2021
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSION-KOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСІОН-КОМ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
41506097
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Registration date
08.08.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 25.62 Machining
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.42 Wholesale of clothing and footwear
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 38.21 Treatment and disposal of non-hazardous waste
All types of activities Hide
Contacts
Location of the legal entity: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
Phone number: 0731134719
Date of update 26.03.2021
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 41506097

Date of update 24.06.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
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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)
SAVCHENKO OLENA ANATOLIYIVNA

Founder address: UKRAYINA, M. KYYIV, VUL. BABUSHKINA, 12, KV. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIART"

Founder’s USREOU code 40001633

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA PIDLISNA, budynok 1, ofis 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415060926574

Date of cancellation of VAT payer registration: 26.06.2019

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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 187 737 UAH

State: 187 533 UAH

Local: 204 UAH

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
Sviatoshynska 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: 08.08.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.08.2017

Registration number: 265717204002

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 08.08.2017

Registration number: 10000000986653

Court Register — 16 of documents

Date of update 24.06.2021
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.
13.05.2021 Decision Administrative 96899911 640/15613/19
13.05.2021 Decision Administrative 97211239 640/15613/19
27.04.2021 Decision Administrative 96537036 640/13929/19
12.04.2021 Court decree Administrative 96271309 640/15613/19
20.02.2020 Court decree Administrative 87894667 160/8965/19
14.01.2020 Decision Administrative 89854725 420/4803/19
13.01.2020 Decision Administrative 86868238 160/8965/19
13.01.2020 Decision Administrative 87120209 160/8965/19
16.12.2019 Court decree Administrative 86350282 160/8965/19
16.12.2019 Court decree Administrative 86377165 160/8965/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSION-KOM"
( TOV "AKSION-KOM")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКСІОН-КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКСІОН-КОМ" - 41506097.

Який стан компанії ТОВ "АКСІОН-КОМ" ?

На дату 24.06.2021 контрагент ТОВ "АКСІОН-КОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКСІОН-КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41506097 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSION-KOM.

Яка скорочена назва компанії 41506097 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41506097 на 24.06.2021 має таку офіційну скорочену назву ТОВ "АКСІОН-КОМ".

Який основний КВЕД у контрагента 41506097 ?

На дату 24.06.2021 у 41506097 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKSION-KOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41506097 зареєстрований в 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67.

Contracting party "AKSION-KOM" background

Get full profile on undertaking "AKSION-KOM". "AKSION-KOM" was registered on 08.08.2017. Authorised person of company is Zhafarov Sonmaz Araz Ohly. The corporate seat of "AKSION-KOM" is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 67.

Contracting party "AKSION-KOM" Background

The main line of business is 73.11 Advertising agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AKSION-KOM" is assigned EDRPOU code 41506097. The authorised capital of undertaking "AKSION-KOM" amounts to 100.00 UAH. Contracting party "AKSION-KOM" is mentioned in 16 judicial documents. Contracting party "AKSION-KOM" sanctions screening returned no information on the person or related persons found. More of essential details on "AKSION-KOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.