Profile
Date of update 17.10.2019
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Legal entity's full name
(as of 17.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSALTYNHOVA FIRMA ARIAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСАЛТИНГОВА ФІРМА "АРІАЛ"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
24081204
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Registration date
25.12.1995 (23 years 9 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 21
Phone number: 0445750063
Факс: 5750063

Participants and beneficiaries 24081204

Date of update 17.10.2019
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)
SHVEDOVA OLENA LEONIDIVNA

Founder address: M. KYYIV, VUL. BALZAKA, 8-B, KV. 221, 02225

List of legal entity founders
SHVEDOVA OLENA LEONIDIVNA

Founder address: 02225, m.Kyyiv, Dniprovskyy rayon, VULYTSIA BALZAKA, budynok 2-U, kvartyra 212

Amount of contribution to authorized capital:  375.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 18.10.2019)
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
10-013442
Information about professional production risk class of single social contribution payer associated with its main economic activity
2
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
Pecherska 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: 05.02.1996

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.01.1996

Registration number: 12453

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 25.01.2000

Registration number: 10-013442

Finance
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Financial indicators, thousand UAH
Indicators 2010 2013 2014 2015 2016
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 - 20

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Date Event Past Present
23.07.1998 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
23.07.1998 Change of a size of the authorized capital 375 UAH
23.07.1998 Change the address M.KYYIV, PECHERSKYY R-N B-R DRUZHBY NARODIV BUD. 10
Phone: 245-79-07
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AUDYTORSKA FIRMA "ARIAL"

Get legal information about the "AUDYTORSKA FIRMA "ARIAL" legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this entrepreneur. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24081204. Based on a firm’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 firm is located. For instance, "AUDYTORSKA FIRMA "ARIAL" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 21. Furthermore, our service can find even more in-depth information.

Company Data "AUDYTORSKA FIRMA "ARIAL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AUDYTORSKA FIRMA "ARIAL" include its manager Shvedova Olena Leonidivna, as well as Shvedova Olena Leonidivna, Shvedova Olena Leonidivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.