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TOV ADEPT LAYN

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADEPT LAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДЕПТ ЛАЙН"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
41588049
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Registration date
11.09.2017 (4 years)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 66.22 Activities of insurance agents and brokers
  • 66.12 Security and commodity contracts brokerage
  • 46.90 Non-specialised wholesale trade
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKOVA, budynok 1
Phone number: 0976193315
Date of update 18.09.2020
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 41588049

Date of update 20.09.2021
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
List of legal entity founders
PRYMAK OLEKSANDR VOLODYMYROVYCH

Founder address: 04210, misto Kyyiv, VULYTSIA HEROYIV STALINHRADA, budynok 1-E, kvartyra 11

Amount of contribution to authorized capital: 1 000 000.00 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 12.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 265017229860

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2017

Registration number: 10000001011828

Court Register — 22 of documents

Date of update 20.09.2021
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.
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
06.09.2019 Court decree Criminal 84304606 757/45210/19-к
30.07.2019 Court decree Criminal 84936937 757/5357/19-к
02.04.2019 Court decree Criminal 83640151 757/16826/19-к
21.03.2019 Court decree Criminal 80744103 757/14500/19-к
11.02.2019 Court decree Criminal 80065393 757/5357/19-к
11.02.2019 Court decree Criminal 80065778 757/5241/19-к
08.02.2019 Court decree Criminal 81669365 757/4939/19-к
04.02.2019 Court decree Criminal 79679191 757/4939/19-к
28.01.2019 Court decree Criminal 79626521 757/3588/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADEPT LAYN"
( TOV "ADEPT LAYN")
24.11.2017 Change of a type of activity 70.22 - business and other management consultancy activities
24.11.2017 Change of a size of the authorized capital 1,000,000 UAH
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Company "АДЕПТ ЛАЙН" data

Get key details on company "АДЕПТ ЛАЙН". "АДЕПТ ЛАЙН" was registered on 11.09.2017. Chief executive of organisation is Примак Олександр Володимирович. The corporate seat of "АДЕПТ ЛАЙН" is 03127, м.Київ, Голосіївський район, ПРОСПЕКТ АКАДЕМІКА ГЛУШКОВА, будинок 1.

Company "АДЕПТ ЛАЙН" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АДЕПТ ЛАЙН" is assigned EDRPOU code 41588049. The authorised capital of company "АДЕПТ ЛАЙН" amounts to 1 000 000.00 UAH. Company "АДЕПТ ЛАЙН" is mentioned in 22 judicial documents. Company "АДЕПТ ЛАЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "АДЕПТ ЛАЙН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.