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Company profile
Code: 30941042
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

TO ARIS

!

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРІС"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
30941042
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Registration date
18.05.2000 (22 years 1 month)
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Authorised person
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The size of the authorized capital
3 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.21 Rental and leasing of recreational and sports goods
  • 50.30 Inland passenger water transport
  • 52.22 Service activities incidental to water transportation
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 56.10 Restaurants and mobile food service activities
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Contacts
Location of the legal entity: 39621, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA I.PRYKHODKA, budynok 30, kvartyra 9
Phone number: +380536798328
Date of update 04.01.2022
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 30941042

Date of update 24.06.2022
Access to current data
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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)
SHATRAVKA OLEKSANDR MYKHAYLOVYCH

Founder address: 39600, POLTAVSKA OBL., MISTO KREMENCHUK, VULYTSIA LENINA, BUDYNOK 21/12, KVARTYRA 11

DASHEVSKYY IHOR

Founder address: 39600, POLTAVSKA OBL., MISTO KREMENCHUK, VULYTSIA ZHADOVA, BUDYNOK 1 B, KVARTYRA 2

List of legal entity founders
SHATRAVKA OLEKSANDR MYKHAYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA LENINA, budynok 21/22, kvartyra 12

Amount of contribution to authorized capital: 1 750 000.00 UAH

Share (%): 50,0000%

DASHEVSKYY IHOR

Founder address: Ukrayina, 19600, Poltavska obl., misto Kremenchuk, VULYTSIA ZHADOVA, budynok 1 B, kvartyra 3

Amount of contribution to authorized capital: 1 750 000.00 UAH

Share (%): 50,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 22.05.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 24.05.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 22.05.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
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 24.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.03.2015 Decree Cases of Administrative Offenses 49907622 537/687/15-п
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.05.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.05.2000 Change of a size of the authorized capital 7,400 UAH
22.05.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. PRYKHODKA BUD. 30, KB. 9
Phone: 2-33-62
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Related individuals
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The section contains information about the company's relations with individuals.
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Company Information "АРІС"

Get a complete profile about the "АРІС" enterprise. Key information about this enterprise will assist accounting departments in deciding whether to work with this supplier. This information is stored in a government registry. This information can be accessed using the tax number for the enterprise with registration number 30941042. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "АРІС" is located in Kremenchuk according to our directory for the letter A, and the legal address of this enterprise is at 39621, Полтавська обл., місто Кременчук, Крюківський район, ВУЛИЦЯ І.ПРИХОДЬКА, будинок 30, квартира 9. Furthermore, our system can uncover even more in-depth records.

Company Data "АРІС"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АРІС" include its Шатравка Олександр Михайлович, Шатравка Олександр Михайлович, as well as Шатравка Олександр Михайлович, ДАШЕВСЬКИЙ ІГОР, Шатравка Олександр Михайлович, ДАШЕВСЬКИЙ ІГОР. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kremenchuk or under the letter A in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian