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PRIVATE JOINT-STOCK INSURANCE COMPANY ARMA (PJS IC ARMA)

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
PRIVATE JOINT-STOCK INSURANCE COMPANY ARMA
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Short name
PJS IC "ARMA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СТРАХОВА КОМПАНІЯ " АРМА"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
21265671
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Registration date
01.02.1994 (26 years 11 months)
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The size of the authorized capital
90 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis B8-3
Phone number: 0442307020
0442307022
Date of update 23.12.2020
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 21265671

Date of update 17.01.2021
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SIVKOV VITALIY SEMENOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA POZHARSKOHO, BUDYNOK 2, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 74,368. TYP VOLODINNIA - PRIAME

SIVKOV SERHIY VITALIYOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA POZHARSKOHO, BUDYNOK 2, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 8,5. TYP VOLODINNIA - PRIAME

SIVKOVA IRYNA ANDRIYIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA POZHARSKOHO, BUDYNOK 2, KVARTYRA 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 8,5. TYP VOLODINNIA - PRIAME

KOROL OLENA VITALIYIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA POZHARSKOHO, BUDYNOK 1, KVARTYRA 19. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 8,5. TYP VOLODINNIA - PRIAME

Всі Бенефіціарні власники Hide
List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital:  90 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Usutgg Tppky Zknomsrxmi,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1221212

Від загальної кількості (%): 1.2112

Otsuleb Ywwem Dqulgxkaj,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2121112

Від загальної кількості (%): 1.2212

Jgqjel Svktvoa Mycdghnam,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21212211

Від загальної кількості (%): 12.1222

Gsirck Dvzjqv Nkyottcmzrw,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2211222

Від загальної кількості (%): 1.2121

Всі власники Hide
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Financial scoring

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Ownership and permissions PJS IC "ARMA"

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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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 212656726503

Date of cancellation of VAT payer registration: 23.03.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.06.1994

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

ID code of body: 43141267

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

Date of registration: 18.01.2006

Registration number: 14356

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

ID code of body: 43141267

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

Date of registration: 13.08.2012

Registration number: 10-25396

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE JOINT-STOCK INSURANCE COMPANY ARMA

Description of lot Contracting entity Contract date Contract amount, UAH
Strakhovi posluhy; oboviazkovoho strakhuvannia vidpovidalnosti subiektiv perevezennia nebezpechnykh vantazhiv na vypadok nastannia nehatyvnykh naslidkiv pid chas perevezennia nebezpechnykh vantazhiv 150000 tony
AT "Ukrspetstranshaz" 20.06.2019 89 900
«strakhovi posluhy» kod 66510000-8 za dk 021:2015 (strakhovi posluhy) (lot №1 – obov’iazkove osobyste strakhuvannia vid neshchasnykh vypadkiv na transporti (vodiyiv ta konduktoriv (kontroleriv-kasyriv)) kp «kyyivpastrans»; lot №2 - obov’iazkove strakhuvannia vidpovidalnosti sub’iektiv perevezennia nebezpechnykh vantazhiv na vypadok nastannia nehatyvnykh naslidkiv pid chas perevezennia nebezpechnykh vantazhiv); lot №1 – obov’iazkove osobyste strakhuvannia vid neshchasnykh vypadkiv na transporti (vodiyiv ta konduktoriv (kontroleriv-kasyriv)) kp «kyyivpastrans» 4200 osib lot №2 - obov’iazkove strakhuvannia vidpovidalnosti sub’iektiv perevezennia nebezpechnykh vantazhiv na vypadok nastannia nehatyvnykh naslidkiv pid chas perevezennia nebezpechnykh vantazhiv 6848 t
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 08.04.2019 79 254
«strakhovi posluhy» kod 66510000-8 za dk 021:2015 (strakhovi posluhy) (lot №1 – obov’iazkove osobyste strakhuvannia vid neshchasnykh vypadkiv na transporti (vodiyiv ta konduktoriv (kontroleriv-kasyriv)) kp «kyyivpastrans»; lot №2 - obov’iazkove strakhuvannia vidpovidalnosti sub’iektiv perevezennia nebezpechnykh vantazhiv na vypadok nastannia nehatyvnykh naslidkiv pid chas perevezennia nebezpechnykh vantazhiv); lot №1 – obov’iazkove osobyste strakhuvannia vid neshchasnykh vypadkiv na transporti (vodiyiv ta konduktoriv (kontroleriv-kasyriv)) kp «kyyivpastrans» 4200 osib lot №2 - obov’iazkove strakhuvannia vidpovidalnosti sub’iektiv perevezennia nebezpechnykh vantazhiv na vypadok nastannia nehatyvnykh naslidkiv pid chas perevezennia nebezpechnykh vantazhiv 6848 t
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 01.04.2019 5 704
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Court Register — > 100 of documents

Date of update 17.01.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2020 Court decree Criminal 90753320 638/12542/18
22.06.2020 Court decree Civil 90740446 752/3417/19
11.06.2020 Verdict Criminal 89760648 638/12542/18
10.02.2020 Decision Civil 87479256 759/4479/17
23.01.2020 Decision Civil 87330673 752/16168/19
12.12.2019 Court decree Civil 86736411 759/4479/17
06.11.2019 Decision Civil 85637552 756/14346/19
24.10.2019 Court decree Civil 85195371 752/16168/19
26.09.2019 Court decree Civil 84536965 759/4479/17
23.09.2019 Court decree Civil 84504309 759/4479/17

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
09.12.1996 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
09.12.1996 Change of a size of the authorized capital 79,712 UAH
09.12.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. MOSKOVSKA, B.41/8, KB.66
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Часті запитання

Який ЕГРПОУ компанії ПРАТ СК "АРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ СК "АРМА" - 21265671.

Який стан компанії ПРАТ СК "АРМА" ?

На дату 17.01.2021 контрагент ПРАТ СК "АРМА" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ СК "АРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21265671 на 17.01.2021 має такую повну офіційну назву PRIVATE JOINT-STOCK INSURANCE COMPANY ARMA.

Яка скорочена назва компанії 21265671 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21265671 на 17.01.2021 має таку офіційну скорочену назву ПРАТ СК "АРМА".

Який основний КВЕД у контрагента 21265671 ?

На дату 17.01.2021 у 21265671 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRIVATE JOINT-STOCK INSURANCE COMPANY ARMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 21265671 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis B8-3.

Undertaking PJS IC "ARMA" data

Get key details on firm PJS IC "ARMA". PJS IC "ARMA" was registered on 01.02.1994. Authorised person of undertaking is manager Fetisova Liudmyla Vasylivna. The corporate seat of PJS IC "ARMA" is 03115, CITY KYIV, STREET KHMELNYTSKA, BUILDING 10, OFFICE B8-3.

Undertaking PRIVATE JOINT-STOCK INSURANCE COMPANY "ARMA" Background

The main line of business is 65.12 Non-life insurance. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking PRIVATE JOINT-STOCK INSURANCE COMPANY "ARMA" is assigned EDRPOU code 21265671. The authorised capital of firm PJS IC "ARMA" amounts to 90 000 000.00 UAH. Undertaking PJS IC "ARMA" is mentioned in > 100 judicial documents. Undertaking PJS IC "ARMA" sanctions screening returned no information on the person or related persons found. More of essential details on PJS IC "ARMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.