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TOV ZTM ARIAN

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD TEKHNICHNYKH MASEL ARIAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ТЕХНІЧНИХ МАСЕЛ "АРІАН"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
20574128
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Registration date
20.08.1991 (28 years 10 months)
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Authorised person
The size of the authorized capital
600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
19.20 Manufacture of refined petroleum products
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, VULYTSIA POLIHRAFICHNA, budynok 12
Web page: xtm.vchhd.whb.rv
Date of update 04.05.2020
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.
E-mail: arian@compuserv.com.ua
Date of update 04.05.2020
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.
Phone number: 0442761645
1
Date of update 04.05.2020
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.
Факс: 044761645
Date of update 04.05.2020
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 20574128

Date of update 02.07.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
RUDYK OLENA EDUARDIVNA

Founder address: MISTO KYYIV, VULYTSIA VERKHOVYNNA, 12A, .

RUDYK EDUARD HRYHOROVYCH

Founder address: MISTO KYYIV, VULYTSIA VERKHOVYNNA, BUDYNOK 11R, .

List of legal entity founders
RUDYK EDUARD HRYHOROVYCH

Founder address: 03191, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA VERKHOVYNNA, budynok 12-V

Amount of contribution to authorized capital:  30.00 UAH

Share (%): 5,0000%

RUDYK OLENA EDUARDIVNA

Founder address: 03115, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA VERKHOVYNNA, budynok 11 "A"

Amount of contribution to authorized capital:  570.00 UAH

Share (%): 95,0000%

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Affiliates and assigns 20574128

Date of update 02.07.2020
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Data on legal entity's separated divisions
FILIIA № 1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD TEKHNICHNYKH MASEL "ARIAN"

Separate subdivision’s USREOU code: 25562182

Separate subdivision’s registered office: 79040, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA HORODOTSKA, budynok 355, kvartyra 223

Ownership and permissions TOV ZTM ARIAN

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 205741210248

Date of registration: 06.10.1997

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
1033040207/10333
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
15
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  3 622 UAH

State:  0 UAH

Local:  3 622 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Fastivska rayonna derzhavna administratsiia Kyyivskoyi 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: 05.07.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 18.10.1993

Registration number: 8

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

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

Date of registration: 20.08.1991

Registration number: 1033040207/10333

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD TEKHNICHNYKH MASEL ARIAN

Description of lot Contracting entity Contract date Contract amount, UAH
Olyva; olyva 80 l DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYY ZAVOD SPETSIALNYKH MASHYN" 28.05.2020 4 200
Mastylni zasoby; olyva transformatorna t- 1500 host 982-80, 20l. 1 sht olyva hidravlichna arian amh-10 (-50) tu u 23.2- 20574128-066:2007 10 kh olyva dlia kholodylnykh mashyn khf 22-24 host 5546-86 10 kh olyva ms-8p ost 38.01163-78 12 kh olyva aviatsiyna robocho- konservatsiyna ms-8rk tu 38-1011181-88 12 kh olyva ms-20, vyshchyy sort dlia vykorystannia v nazemniy tekhnitsi host 21743-76 10 kh sylikonove maslo pms-5, kanistra 10 kh. 2 sht sylikonove maslo pms-10, kanistra 10 kh 2 sht kanistra horyzontalna 10 l. rhozmpzzsah m.i-02. 1 sht Natsionalnyy aviatsiynyy universytet 05.05.2020 17 448
Mastylni zasoby (09210000-4) (motorni olyvy); olyva motorna 5w40 api si-4/sl 3 tonny olyva motorna 5w40 api si-4/sl 5 tonny olyva motorna 5w40 api si-4/sl 5 tonny olyva motorna 5w40 api si-4/sl 4 tonny olyva motorna 5w40 api si-4/sl 3 tonny olyva motorna 10w40 api si-4/sl 2 tonny olyva motorna 10w40 api si-4/sl 5 tonny olyva motorna 10w40 api si-4/sl 7 tonny olyva motorna 10w40 api si-4/sl 4 tonny olyva motorna 10w40 api si-4/sl 4 tonny olyva motorna 10w40 api si-4/sl 7 tonny olyva motorna 10w40 api si-4/sl 4 tonny olyva motorna 10w40 api si-4/sl 2 tonny olyva motorna 10w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 10 tonny olyva motorna 15w40 api si-4/sl 15 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 15 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna 15w40 api si-4/sl 10 tonny olyva motorna 15w40 api si-4/sl 5 tonny olyva motorna m-20h2 30 tonny olyva motorna m-20h2 30 tonny Ministerstvo oborony Ukrayiny (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 30.04.2020 940 800
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Court Register — > 100 of documents

Date of update 02.07.2020
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.
19.06.2020 Court decree Economic 89965477 910/3297/20
04.06.2020 Court decree Economic 89651455 23/74(917/765/20)
30.04.2020 Decree Economic 89006970 906/975/19
30.04.2020 Decree Economic 89131796 906/975/19
09.04.2020 Court decree Economic 88697249 906/975/19
19.03.2020 Court decree Economic 88323242 906/975/19
11.03.2020 Court decree Economic 88107752 910/3297/20
02.03.2020 Court decree Economic 87927064 906/975/19
02.03.2020 Court decree Economic 87927062 906/975/19
26.02.2020 Court order Economic 87837587 915/2218/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.01.1998 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
14.01.1998 Change of a size of the authorized capital 6 UAH
14.01.1998 Change the address KYYIVSKA OBL., M.FASTIV PROMVUZOL ZAVODU
Phone: 476-16-45, 67075
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Company Information "ZAVOD TEKHNICHNYKH MASEL "ARIAN"

Get a complete profile about the "ZAVOD TEKHNICHNYKH MASEL "ARIAN" company. Legal information about this company will assist deputy directors in making decisions about whether to work with this business partner. This material can be found in open government registries. This information can be accessed based on the tax number for the company with registration number 20574128. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ZAVOD TEKHNICHNYKH MASEL "ARIAN" is located in Other cities according to our catalog for the letter Z, and the legal address of this company is at 08500, CITY INSHI NASELENI PUNKTY, STREET POLIHRAFICHNA, BUILDING 12. Furthermore, our service can find even more in-depth records.

Company Data "ZAVOD TEKHNICHNYKH MASEL "ARIAN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ZAVOD TEKHNICHNYKH MASEL "ARIAN" include its signatory Rudyk Eduard Hryhorovych, manager Rudyk Eduard Hryhorovych, as well as Rudyk Eduard Hryhorovych, Rudyk Olena Eduardivna, Rudyk Olena Eduardivna, Rudyk Eduard Hryhorovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter Z in our catalog.