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ST ARKO

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
SPOZHYVCHE TOVARYSTVO ARKO
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "АРКО"
Legal entity's status
(as of 24.06.2021)
Dissolved
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USREOU code
31015258
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Registration date
15.09.2000 (20 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.11.2011

Record number: 1 258 111 0008 000112

Economic operator’s status: припинено

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The size of the authorized capital
300.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.62.2 Retail sale via stalls and markets
  • 55.30.2 Restaurants and mobile food service activities
Contacts
Location of the legal entity: 85294, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA IESENINA, budynok 10, kvartyra 11

Participants and beneficiaries 31015258

Date of update 24.06.2021
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
List of legal entity founders
ARAKCHEIEV VIKTOR OLEKSANDROVYCH

Founder address: 85294, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA IESENINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

ARAKCHEIEVA NATALIIA MYKOLAYIVNA

Founder address: 85294, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA IESENINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

TUNIK OLENA VIKTORIVNA

Founder address: 85294, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA VOYINIV-INTERNATSIONALISTIV, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,3333%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy orhan Toretskoyi miskoyi rady Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.09.2000 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
21.09.2000 Change the address DONETSKA OBL., M.DZERZHYNSK, SMT NOVHORODSKE VUL. IESENINA BUD. 10, KB. 11
21.09.2000 Change of a director ARAKCHEEV VYKTOR ALEKSANDROVYCH
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Часті запитання

Який ЕГРПОУ компанії СТ "АРКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СТ "АРКО" - 31015258.

Який стан компанії СТ "АРКО" ?

На дату 24.06.2021 контрагент СТ "АРКО" має статус - Dissolved.

Яка повна назва СТ "АРКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31015258 на 24.06.2021 має такую повну офіційну назву SPOZHYVCHE TOVARYSTVO ARKO.

Яка скорочена назва компанії 31015258 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31015258 на 24.06.2021 має таку офіційну скорочену назву СТ "АРКО".

Який основний КВЕД у контрагента 31015258 ?

На дату 24.06.2021 у 31015258 основний вид економічної діяльності 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована SPOZHYVCHE TOVARYSTVO ARKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 31015258 зареєстрований в 85294, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA IESENINA, budynok 10, kvartyra 11.

Company Information "ARKO"

Get legal information about the "ARKO" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This data is stored in a government registry. 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 31015258. Based on a legal entity’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 city a given firm is located. For instance, "ARKO" is located in according to our directory for the letter A, and the legal address of this legal entity is at 85294, VILLAGE, STREET IESENINA, BUILDING 10, APT 11. Furthermore, our service can locate even more in-depth information.

Company Data "ARKO"

Our database contains information about shareholders 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 on our site. The shareholders of "ARKO" include its Arakcheiev Viktor Oleksandrovych, Arakcheiev Viktor Oleksandrovych, Arakcheiev Viktor Oleksandrovych, as well as Arakcheiev Viktor Oleksandrovych, Arakcheieva Nataliia Mykolayivna, Tunik Olena Viktorivna. With the full version of our website you can unearth 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 SPOZHYVCHE TOVARYSTVO. See other companies in or under the letter A in our catalog.