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10 Autel Dual 640T quadcopters
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TOV ORAKKL

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2022
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 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORAKKL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРАККЛ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
42039936
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Registration date
03.04.2018 (4 years 1 month)
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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:
52.24 Cargo handling
Other:
  • 46.90 Non-specialised wholesale trade
  • 46.19 Agents involved in the sale of a variety of goods
  • 49.31 Urban and suburban passenger land transport
  • 49.20 Freight rail transport
  • 49.10 Passenger rail transport, interurban
  • 46.69 Wholesale of other machinery and equipment
  • 52.10 Warehousing and storage
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 33.19 Repair of other equipment
  • 53.20 Other postal and courier activities
  • 52.21 Service activities incidental to land transportation
  • 49.42 Removal services
All types of activities Hide
Contacts
Location of the legal entity: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA OLENY PCHILKY, budynok 4, KABINET 107
E-mail: 42039936@ukr.net
Date of update 09.10.2020
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.
Phone number: +380985384552
Date of update 09.10.2020
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 42039936

Date of update 27.05.2022
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHELIZKO NADIIA IVANIVNA

Founder address: Ukrayina, 04215, misto Kyyiv, PROSPEKT SVOBODY, budynok 21-T, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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.

Market Score

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
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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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 3 230 UAH

State: 3 230 UAH

Local: 0 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.04.2018

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.04.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.04.2018

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 2 of documents

Date of update 27.05.2022
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.
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20
28.03.2019 Court decree Criminal 80973660 753/5760/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIFLINH TREYD"
( TOV "HRIFLINH TREYD")
06.04.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
06.04.2018 Change of a size of the authorized capital 100 UAH
Related individuals
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Company "ОРАККЛ" data

Get key details on undertaking "ОРАККЛ". "ОРАККЛ" was registered on 03.04.2018. Chief executive of organisation is Желізко Надія Іванівна. The corporate seat of "ОРАККЛ" is 02081, м.Київ, Дарницький район, ВУЛИЦЯ ОЛЕНИ ПЧІЛКИ, будинок 4, КАБІНЕТ 107.

Company "ОРАККЛ" Data

The main line of business is 52.24 Cargo handling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОРАККЛ" is assigned EDRPOU code 42039936. The authorised capital of undertaking "ОРАККЛ" amounts to 100.00 UAH. Company "ОРАККЛ" is mentioned in 2 judicial documents. Company "ОРАККЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОРАККЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.