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Profile
Date of update 16.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARHEST HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГЕСТ ГРУП"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
24570297
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Registration date
12.11.1996 (23 years)
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Authorised person
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:
79.11 Travel agency activities
Other:
  • 79.90 Other reservation service and related activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 46/11, ofis 109
Phone number: 0443600264

Participants and beneficiaries 24570297

Date of update 16.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
AMIROVA TETIANA OLEKSANDRIVNA

Founder address: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PISHONIVSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV ARHEST HRUP

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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
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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 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 245702926593

Date of registration: 18.07.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 245702926128

Date of cancellation of VAT payer registration: 01.11.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 27.12.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
03-19113*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
13
Register "Find out more about your business partner"
(as of 21.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  166 698 UAH

State:  166 698 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 14.11.1996

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.11.1996

Registration number: 8819

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.11.1996

Registration number: 03-19113*

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
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.09.2018 Decision Economic 77011216 910/8859/18
27.09.2018 Court decree Economic 77011227 910/8859/18
18.09.2018 Court decree Economic 76539269 910/8859/18
26.07.2018 Court decree Economic 75526204 910/8859/18
09.07.2018 Court decree Economic 75243400 910/8859/18
09.10.2017 Decision Economic 69544884 910/11016/17
27.09.2017 Decision Economic 69384490 910/15540/17
14.09.2017 Court decree Economic 68903981 910/15540/17
11.09.2017 Court decree Economic 69544063 910/11016/17
10.07.2017 Court decree Economic 67685082 910/11016/17

YouControl registered legal persons/individuals change log - 51

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Date Event Past Present
09.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.01.1997 Change of a size of the authorized capital 9,375 UAH
09.01.1997 Change the address M.KYYIV,RADIANSKYY R-N, VUL. DOVZHENKA, B.10
Phone: 412-97-82
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Related individuals
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Company Information "ARHEST HRUP"

Get complete information about the "ARHEST HRUP" business. Key information about this business will help owners in deciding whether to work with this business partner. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24570297. 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 area a given counterparty is located. For instance, "ARHEST HRUP" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 01054, CITY KYIV, STREET TURHENIEVSKA, BUILDING 46/11, APT 109. Furthermore, our service can find even more in-depth information.

Company Data "ARHEST HRUP"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ARHEST HRUP" include its manager Amirov Oleksandr Illich, as well as Amirova Tetiana Oleksandrivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.