АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА

43025552

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Need to be careful 2

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43025552

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Registration date

29.05.2019 (6 years 1 month)

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Authorised person

СТРАХ ОЛЕГ ДАНИЛОВИЧ 29.05.2019 (ZHIDNO STATUTU), kerivnyk

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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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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 876

Other:

33.14 Ремонт і технічне обслуговування електричного устатковання
43.21 Електромонтажні роботи
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

46.90 Неспеціалізована оптова торгівля
70.22 Консультування з питань комерційної діяльності й керування
84.24 Діяльність у сфері охорони громадського порядку та безпеки
80.30 Проведення розслідувань
80.20 Обслуговування систем безпеки

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Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ АНГАРСЬКА, будинок **Б

Phone number:

+380676381521

Date of update 24.05.2021

Participants and beneficiaries 43025552

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

STRAKH OLEH DANYLOVYCH

Founder address: UKRAYINA 53032, DNIPROPETROVSKA OBLAST, KRYVORIZKYY RAYON, SELO VILNE, VULYTSIA LESI UKRAYINKY, BUDYNOK 22

List of legal entity founders/members

СТРАХ ОЛЕГ ДАНИЛОВИЧ

Founder address: Україна, 53032, Дніпропетровська обл., Криворізький р-н, село Вільне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Криворізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (ІНГУЛЕЦЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 29.05.2019

Registration number: 048519152249

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 29.05.2019

Registration number: 10000001535292

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO KOMPLEKSNOYI BEZPEKY RAPIRA" ( TOV "AKB RAPIRA")
24.11.2020	Change of a type of activity		80.10 - private security activities
24.11.2020	Change of a size of the authorized capital		1,000 UAH

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"АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" Information

Get key information about the "АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this business. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 43025552. Based on a legal entity’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 area a given legal entity is located. For instance, "АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ АНГАРСЬКА, будинок **Б. Furthermore, our system can uncover even more in-depth records.

"АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" include its Страх Олег Данилович, as well as Страх Олег Данилович, Страх Олег Данилович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter A in our catalog.

ТОВ "АКБ РАПІРА"

43025552

Participants and beneficiaries 43025552

YouControl registered legal persons/individuals change log - 5

"АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" Information

"АГЕНТСТВО КОМПЛЕКСНОЇ БЕЗПЕКИ РАПІРА" Data