TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKTAN

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Profile
Date of update 14.09.2019
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Legal entity's full name
(as of 14.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKTAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКТАН"
Legal entity's status
(as of 14.09.2019)
Not in the process of dissolution
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USREOU code
22457680
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Registration date
10.05.1995 (24 years 4 months)
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Authorised person
  • RYBALCHENKO SERHIY PETROVYCH
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 67571, Odeska obl., Lymanskyy rayon, selo Fontanka, VULYTSIA HAHARINA, budynok 2-A
Phone number: +38974901649

Participants and beneficiaries 22457680

Date of update 14.09.2019
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
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)
RYBALCHENKO SERHIY PETROVYCH

Founder address: ODESKA OBL, M. ODESA, KYYIVSKYY R-N, VUL. TOLBUKHINA, BUD.12

List of legal entity founders
RYBALCHENKO SERHIY PETROVYCH

Founder address: 65025, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL.HENERALA BOCHAROVA, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 70,0000%

RYBALCHENKO OLEKSANDR PETROVYCH

Founder address: 65111, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 212, kvartyra 22

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 30,0000%

Власність та дозволи TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKTAN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
022017
Register single tax payers

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 Kominternivskoho rayonnoho upravlinnia iustytsiyi v Odeskiy 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: 30.05.1995

DPI U KOMINTERNIVSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39526842

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

Date of registration: 16.05.1995

Registration number: 2353

DPI U KOMINTERNIVSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39526842

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

Date of registration: 18.11.2011

Registration number: 022017

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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Court Register — 2 of documents

Date of update 14.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.07.2014 Decree Cases of Administrative Offenses 39799924 504/2004/14-п
22.05.2014 Court decree Administrative 39333968 1570/4043/2012
25.10.2012 Court decree Administrative 61057414 1570/4043/2012
15.10.2012 Court decree Administrative 38281101 1570/4043/2012
01.10.2012 Decree Administrative 26237283 1570/4043/2012
24.07.2012 Court decree Administrative 26237224 1570/4043/2012
03.07.2012 Court decree Administrative 26237304 1570/4043/2012

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
29.05.1998 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
29.05.1998 Change of a size of the authorized capital 375 UAH
29.05.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. ZAHUBANSKOHO BUD. 14
Phone: 32-11-85
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARKTAN"

Get complete information about the "ARKTAN" firm. Legal information about this firm will help purchasing departments in making decisions about whether to work with this entrepreneur. This material can be found in open government registries. This information can be accessed using the tax number for the firm with registration number 22457680. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ARKTAN" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 67571, VILLAGE INSHI NASELENI PUNKTY, STREET HAHARINA, BUILDING 2-A. Furthermore, our system can find even more in-depth records.

Company Data "ARKTAN"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ARKTAN" include its signatory Rybalchenko Serhiy Petrovych, manager Rybalchenko Serhiy Petrovych, as well as Rybalchenko Serhiy Petrovych, Rybalchenko Oleksandr Petrovych, Rybalchenko Serhiy Petrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.