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Company profile
Code: 44058070
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INFORMATION

ТОВ «АКУМА ЛЮКС»

44058070

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «АКУМА ЛЮКС»
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Short name
«AKUMA LUX» LLC
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
44058070
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Registration date
18.03.2021 (4 years)
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Authorised person
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  • СЕНЬКОВЕЦЬ Іван Адамович Dyrektor, kerivnyk
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

Total for this NACE code: 12 675

Active entities in Ukraine for this type of activity:

7 355 – Legal entities

5 320 – IE

Other:
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **1, місто Київ, вул.Шепелєва Миколи, будинок **, офіс **/**
Phone number: +380661567826
Date of update 14.03.2025
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Participants and beneficiaries 44058070

Date of update 25.03.2025
Access to current data
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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/members
СЕНЬКОВЕЦЬ Іван Адамович

Founder address: Україна, 89332, Закарпатська обл., Мукачівський р-н, село Дусино, вул.Добровольців, будинок 47-Б

Amount of contribution to authorized capital: 3 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СЕНЬКОВЕЦЬ Іван Адамович
Україна, 89332, Закарпатська обл., Мукачівський р-н, село Дусино, вул.Добровольців, будинок 47-Б

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.03.2025)
Valid VAT certificate

Taxpayer identification number: 440580726587

Registration Date: 01.05.2021

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.03.2021

Registration number: 265821068183

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.03.2021

Registration number: 10000002014075

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «АКУМА ЛЮКС»

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 31440000-2 akumuliatorni batareyi; dk 021:2015 31440000-2 akumuliatorni batareyi 3 shtuky
KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE SHLIAKHOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO" UZHHORODSKOYI MISKOYI RADY 14.12.2023 12 288
Akumuliatorni batareyi ; akumuliator akb 4 shtuky
Vykonavchyy komitet Hirskoyi silskoyi rady Boryspilskoho rayonu Kyyivskoyi oblasti 22.03.2022 17 314
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Court Register — 1 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.05.2023 Decision Administrative 110817173 120/1879/23
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
19.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AKUMA LIUKS»
( TOV «AKUMA LIUKS»)
19.07.2023 Change of a size of the authorized capital 3,000,000 UAH
19.07.2023 Change the address Ukrayina, **1, misto Kyyiv, vul.SHepelieva Mykoly, budynok **, ofis **/**
Phone: *+***(****)*-****-***-***
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«AKUMA LUX» LLC information

Get legal information on legal entity «AKUMA LUX» LLC. «AKUMA LUX» LLC was registered on 18.03.2021. Authorised person of legal entity is Сеньковець Іван Адамович. The corporate seat of «AKUMA LUX» LLC is Україна, **1, місто Київ, вул.Шепелєва Миколи, будинок **, офіс **/**.

«АКУМА ЛЮКС» Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking «АКУМА ЛЮКС» is assigned EDRPOU code 44058070. The authorised capital of legal entity «AKUMA LUX» LLC amounts to 3 000 000.00 UAH. «AKUMA LUX» LLC is mentioned in 1 judicial documents. Legal entity «AKUMA LUX» LLC sanctions screening returned no information on the person or related persons found. More of essential details on «AKUMA LUX» LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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