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TOV AHENTSTVO BEZPEKY TA OKHORONY PERESVIT

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Profile
Date of update 15.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO BEZPEKY TA OKHORONY PERESVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ"
Legal entity's status
(as of 15.06.2021)
Not in the process of dissolution
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USREOU code
42488100
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Registration date
20.09.2018 (2 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 80.20 Security systems service activities
Contacts
Location of the legal entity: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA STUSA, budynok 35/37, ofis 907

Participants and beneficiaries 42488100

Date of update 15.06.2021
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР, ВИД УСТАНОВЧИХ ДОКУМЕНТІВ - СТАТУТ
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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
BORYSENKO OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 04212, misto Kyyiv, VULYTSIA MARSHALA MALYNOVSKOHO , budynok 1-S, kvartyra 12

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 80,0000%

ANOKHINA NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 08298, Kyyivska obl., misto Irpin, VULYTSIA PONOMAROVA, budynok 21, korpus 2, kvartyra 221

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,0000%

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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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Consolidated Sanctions List of Australia

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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 16.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 22.03.2021)
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
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: 21.09.2018

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: 20.09.2018

Registration number: 265718227313

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: 20.09.2018

Registration number: 10000001298052

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT"
( TOV "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT")
21.09.2018 Change of a type of activity 80.10 - private security activities
21.09.2018 Change the address 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA STUSA, budynok 35/37, ofis 907
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ" - 42488100.

Який стан компанії ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ" ?

На дату 15.06.2021 контрагент ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42488100 на 15.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO BEZPEKY TA OKHORONY PERESVIT.

Яка скорочена назва компанії 42488100 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42488100 на 15.06.2021 має таку офіційну скорочену назву ТОВ "АГЕНТСТВО БЕЗПЕКИ ТА ОХОРОНИ "ПЕРЕСВІТ".

Який основний КВЕД у контрагента 42488100 ?

На дату 15.06.2021 у 42488100 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO BEZPEKY TA OKHORONY PERESVIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.06.2021 контрагент 42488100 зареєстрований в 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA STUSA, budynok 35/37, ofis 907.

Firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" background

Get full profile on firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT". "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" was registered on 20.09.2018. Authorised person of company is Shevchyk Volodymyr Mykolayovych. The corporate seat of "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" is 03142, CITY KYIV, STREET VASYLIA STUSA, BUILDING 35/37, OFFICE 907.

Firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" Information

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" is assigned EDRPOU code 42488100. The authorised capital of firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" amounts to 1 000.00 UAH. Firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" is mentioned in 0 judicial documents. Firm "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" sanctions screening returned no information on the person or related persons found. More of essential details on "AHENTSTVO BEZPEKY TA OKHORONY "PERESVIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.