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LIMITED LIABILITT COMPANY ABSOLUTCAPITAL (ABSOLUTCAPITAL LLC)

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITT COMPANY ABSOLUTCAPITAL
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Short name
"ABSOLUTCAPITAL" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБСОЛЮТКАПІТАЛ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
43386296
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Registration date
05.12.2019 (1 year 7 months)
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Authorised person
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.22 Activities of insurance agents and brokers
Other:
  • 73.20 Market research and public opinion polling
  • 70.22 Business and other management consultancy activities
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 1, ofis 1
Phone number: +380941286448
Date of update 20.07.2021
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.

Participants and beneficiaries 43386296

Date of update 01.08.2021
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 SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MEKHED DMYTRO MYKOLAYOVYCH

Founder address: UKRAYINA, 03055, M.KYYIV, PROSPEKT PEREMOHY, BUDYNOK 21, KVARTYRA 111

List of legal entity founders
MEKHED DMYTRO MYKOLAYOVYCH

Founder address: Ukrayina, 03055, misto Kyyiv, PROSPEKT PEREMOHY, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.12.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.12.2019

Registration number: 265719330053

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 05.12.2019

Registration number: 10000001690460

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

Court Register — 1 of documents

Date of update 01.08.2021
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.12.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABSOLIUTKAPITAL"
( TOV "ABSOLIUTKAPITAL")
05.12.2019 Change of a type of activity 66.22 - activities of insurance agents and brokers
05.12.2019 Change the address 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 1, ofis 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АБСОЛЮТКАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АБСОЛЮТКАПІТАЛ" - 43386296.

Який стан компанії ТОВ "АБСОЛЮТКАПІТАЛ" ?

На дату 01.08.2021 контрагент ТОВ "АБСОЛЮТКАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АБСОЛЮТКАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43386296 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITT COMPANY ABSOLUTCAPITAL.

Яка скорочена назва компанії 43386296 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43386296 на 01.08.2021 має таку офіційну скорочену назву ТОВ "АБСОЛЮТКАПІТАЛ".

Який основний КВЕД у контрагента 43386296 ?

На дату 01.08.2021 у 43386296 основний вид економічної діяльності 66.22 Activities of insurance agents and brokers.

В якому регіоні зареєстрована LIMITED LIABILITT COMPANY ABSOLUTCAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43386296 зареєстрований в 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA KOROLOVA, budynok 1, ofis 1.

Organisation "ABSOLUTCAPITAL" LLC information

Get key details on company "ABSOLUTCAPITAL" LLC. "ABSOLUTCAPITAL" LLC was registered on 05.12.2019. Chief executive of undertaking is Mekhed Dmytro Mykolayovych. The corporate seat of "ABSOLUTCAPITAL" LLC is 03134, CITY KYIV, STREET AKADEMIKA KOROLOVA, BUILDING 1, OFFICE 1.

Organisation LIMITED LIABILITT COMPANY "ABSOLUTCAPITAL" Background

The main line of business is 66.22 Activities of insurance agents and brokers. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITT COMPANY "ABSOLUTCAPITAL" is assigned EDRPOU code 43386296. The authorised capital of company "ABSOLUTCAPITAL" LLC amounts to 15 000.00 UAH. Organisation "ABSOLUTCAPITAL" LLC is mentioned in 1 judicial documents. Organisation "ABSOLUTCAPITAL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ABSOLUTCAPITAL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.