Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO ARHO
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Ukrainian name
БАГАТОПРОФІЛЬНЕ ПРИВАТНЕ ПІДПРИЄМСТВО "АРГО"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
13388715
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Registration date
09.01.2001 (18 years 10 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
58.13 Publishing of newspapers
Contacts
Address: 94222, Luhanska obl., misto Alchevsk, VULYTSIA HMYRI, budynok 8, kvartyra 96
Phone number: 34576

Participants and beneficiaries 13388715

Date of update 11.11.2019
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
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
FATIEIEV VLADYSLAV MYKOLAYOVYCH

Founder address: 94222, Luhanska obl., misto Alchevsk, VULYTSIA HMYRI, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  0.00 UAH

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
1205021421
Information about professional production risk class of single social contribution payer associated with its main economic activity
7
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alchevskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 01.08.1992

ALCHEVSKA OB'IEDNANA DPI

ID code of body: 21845339

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

Date of registration: 13.01.1992

Registration number: 11

Upravlinnia PFU v m.Alchevsku Luhanskoyi oblasti

ID code of body: 21792347

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

Date of registration: 14.12.1999

Registration number: 1205021421

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.12.1992 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
01.12.1992 Change the address LUHANSKA OBL.,M. ALCHEVSK
Phone: 3-65-96
23.01.2001 Change the address LUHANSKA OBL.,M. ALCHEVSK
Phone: 3-65-96
LUHANSKA OBL., M.ALCHEVSK VUL. HMYRI BUD. 8, KB. 96
Phone: 3-65-96
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO "ARHO"

Get key details about the BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO "ARHO" enterprise. Complete information about this enterprise will assist security services in deciding whether to work with this counterparty. This data can be found in open 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 enterprise with registration number 13388715. Based on a company’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 business is located. For instance, BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO "ARHO" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at 94222, CITY INSHI NASELENI PUNKTY, STREET HMYRI, BUILDING 8, APT 96. Furthermore, our service can locate even more in-depth records.

Company Data BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO "ARHO"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of BAHATOPROFILNE PRYVATNE PIDPRYIEMSTVO "ARHO" include its signatory Fatieiev Vladyslav Mykolayovych, manager Fatieiev Vladyslav Mykolayovych, as well as Fatieiev Vladyslav Mykolayovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter B in our catalog.