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TOV AKUMULIATORNI TEKHNOLOHIYI

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKUMULIATORNI TEKHNOLOHIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
42418065
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Registration date
28.08.2018 (3 years)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.32 Retail trade of motor vehicle parts and accessories
Other:
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Location of the legal entity: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KARMELIUKA, budynok 12/1, kvartyra 99
Phone number: 0970502567
Date of update 13.05.2021
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.

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Participants and beneficiaries 42418065

Date of update 16.09.2021
Access to current data
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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
PARASHCHYN ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KARMELIUKA, budynok 22/1, kvartyra 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2021)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 29.08.2018

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 28.08.2018

Registration number: 222518201456

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 28.08.2018

Registration number: 10000001274143

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKUMULIATORNI TEKHNOLOHIYI"
( TOV "AKUMULIATORNI TEKHNOLOHIYI")
31.08.2018 Change of a type of activity 45.32 - retail trade of motor vehicle parts and accessories
31.08.2018 Change the address 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KARMELIUKA, budynok 12/1, kvartyra 99
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Company Information "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ"

Get key information about the "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ" counterparty. Legal information about this counterparty will help auditors in determining whether to work with this partner. This data is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42418065. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ" is located in Khmelnytskyi according to our catalog for the letter A, and the legal address of this counterparty is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КАРМЕЛЮКА, будинок 12/1, квартира 99. Furthermore, our service can locate even more in-depth records.

Company Data "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АКУМУЛЯТОРНІ ТЕХНОЛОГІЇ" include its Паращин Андрій Миколайович, as well as Паращин Андрій Миколайович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Khmelnytskyi or under the letter A in our catalog.