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ARTEL

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТЕЛЬ"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
30926312
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Registration date
27.12.2006 (13 years 6 months)
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Authorised person
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The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.41.0 Plastering
Other:
  • 20.10.0 Sawmilling and planing of wood
  • 22.11.0 Book publishing
  • 45.42.0 Joinery installation
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 45.44.0 Painting and glazing
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Contacts
Address: 69068, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DEPOVSKA, budynok 85, kvartyra 238

Participants and beneficiaries 30926312

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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.

Market Score

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.

Sanctions lists check
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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2020)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 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.
17.12.2007 Court decree Economic 1244103 21/156/07
02.08.2007 Decree Economic 958052 21/156/07

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.05.2000 Change of a type of activity 63200 - REMONT I BUDIVNYTSTVO ZHYTLA (KVARTYR) NA ZAMOVLENNIA NASELENNIA
26.05.2000 Change of a size of the authorized capital 9,000 UAH
26.05.2000 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. DEPOVSKA BUD. 85, KB. 238
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Related individuals
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Company Information "ARTEL"

Get legal information about the "ARTEL" enterprise. Legal information about this enterprise will assist company founders in making decisions about whether to work with this contractor. This material can be found in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 30926312. 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 city a given company is located. For instance, "ARTEL" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this enterprise is at 69068, CITY ZAPORIZHZHIA, STREET DEPOVSKA, BUILDING 85, APT 238. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ARTEL"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARTEL" include its manager Kholopov Vladyslav Anatoliyovych, liquidator Tishchenko Iuliia Viktorivna. 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 Zaporizhzhia or under the letter A in our catalog.