TOV ARMA-S

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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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Profile
Date of update 18.09.2019
Access to current data
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Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMA-S
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМА-С"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
31117126
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Registration date
27.09.2000 (18 years 11 months)
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Authorised person
  • KOVALOV DMYTRO VIKTOROVYCH
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.12 Manufacture of fluid power equipment
Other:
  • 28.14 Manufacture of other taps and valves
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 41300, Sumska obl., Krolevetskyy rayon, misto Krolevets, VULYTSIA TRANSPORTNA, budynok 30A
E-mail: arma-s@arma-s.com.ua
Phone number: +380545397505
+380545351261
Факс: +380545397451

Participants and beneficiaries 31117126

Date of update 18.09.2019
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)
KIT ANTON IEVHENOVYCH

Founder address: KYYIVSKA OBL., M. KYYIV, VULYTSIA TEREMKIVSKA, BUD. 22, KV. 11"

KLOCHKO OLEKSIY DMYTROVYCH

Founder address: SUMSKA OBL., M. SUMY, VULYTSIA KHARKIVSKA, BUD. 22, KV. 221

List of legal entity founders
KIT ANTON IEVHENOVYCH

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA TEREMKIVSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  9 600.00 UAH

Share (%): 80,0000%

KLOCHKO OLEKSIY DMYTROVYCH

Founder address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KHARKIVSKA, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  2 400.00 UAH

Share (%): 20,0000%

Власність та дозволи TOV ARMA-S

Trademarks
Vehicles
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Licences
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Country and state authority
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2019)
Valid VAT certificate

Taxpayer identification number: 311171218075

Date of registration: 25.04.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 311171218075

Date of cancellation of VAT payer registration: 31.03.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Information about single social contribution payer’s registration number
1807039560
Register single tax payers
(as of 04.09.2019)

Removed from the registry

Taxpayer identification number: 311171218075

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3.00%

Group: 3

Date of de-registration: 01.10.2016

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Krolevetska rayonna derzhavna administratsiia Sumskoyi oblasti
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: 28.09.2000

KONOTOPSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (KROLEVETSKE VIDDILENNIA)

ID code of body: 39501786

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

Date of registration: 06.10.2000

Registration number: 626

KONOTOPSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (KROLEVETSKE VIDDILENNIA)

ID code of body: 39501786

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

Date of registration: 09.10.2000

Registration number: 1807039560

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMA-S

Description of lot Contracting entity Contract date Contract amount, UAH
Truboprovidna armatura; truboprovidna armatura 9 naymenuvan PAT SUMYKHIMPROM 20.06.2018 59 959
Phv18(t)-065_klapany zapobizhni typu sppk v asortymenti; klapany zapobizhni typu sppk v asortymenti 37 shtuka PAT "Ukrhazvydobuvannia" v osobi filiyi "Poltavahazvydobuvannia" 19.06.2018 658 896
Cpv 42130000-9 armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi; klapan zvorotniy 16s13nzh flantsevyy s prysoedynytelnyimy razmeramy po host 12815-80 (ysp.3) du50 ru40, t=+250hr.s 2 komplekt klapan zvorotnyy kz du300 ru40 (30s63nzh); klas hermetychnosti po host 9544-93-(a), tu 3741-001-07533604-94 habarytna dovzhyna-700 mm. 1 komplekt klapan zvorotniy 4s-3-4 du200 ru100 pid pryvarku 1 komplekt klapan zapirnyy prokhidnyy holchastyy 14nzh64nzh vvd du15 ru160 tu 26-07-1078-73, stal12kh18n9l, +300s 307 shtuka klapan drenazhnyy nezamerzaiuchyy kdn 50-25 tu 39-00217538-10-94 2 shtuka klapan zapopizhnyy sppk-4r 50-16 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 14 1 shtuka klapan zapopizhnyy sppk-4r 50-40 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 15 1 shtuka klapan zapopizhnyy sppk-4r 50-64 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 18 1 shtuka klapan sppk4 80kh16 (tablytsia fihur 17s7nzh) tu 3742-004-07533604-2008 nomer pruzhyny 34 2 shtuka klapan sppk4 80kh16 (tablytsia fihur 17s7nzh) tu 3742-004-07533604-2008 nomer pruzhyny 115 2 shtuka klapan zapopizhnyy sppk-4r 80-40 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 35 2 shtuka klapan zapopizhnyy sppk-4r 100-16 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 55 1 shtuka klapan zapopizhnyy sppk-4r 150-16 ukhl (17nzh25nzh) tu 3742-004-07533604-2008 nomer pruzhyny 132 1 shtuka klapan sppk4 150kh16 (tablytsia fihur 17s7nzh) tu 3742-004-07533604-2008 nomer pruzhyny 132 1 shtuka klapan sppk4 150kh40 (tablytsia fihur 17s23nzh) tu 3742-004-07533604-2008 nomer pruzhyny 136 1 shtuka kondensatovidvidnyk termodynamichnyy sa76013 (analoh 45s13nzh) du15 ru4,0 tu u 14308859.005-99 2 komplekt zatvor zvorotniy mz 44126 du50 ru4,0 mpa t= vid -70 do +560 hrad. s, tu 26-07-1361-84. habarytna dovzhyna - 150 mm. dlia vstanovlennia vertykalno. 4 komplekt povitrevidvidnyk latunnyy priamyy 1/2 poplavkovyy valtek s.r.l du15ru10 vt.502.nh.04 5 komplekt ventyl zapirnyy muftovyy 15kch16p1 du50ru25 t=+225hr.s tu 26-07-1428-87 6 shtuka Sluzhba zakupivel Okhtyrskoho rehionu PAT "Ukrnafta" 16.04.2018 15 600
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Court Register — 3 of documents

Date of update 18.09.2019
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.
01.10.2015 Court order Economic 51825405 905/1076/15
08.09.2015 Decision Economic 50447586 905/1076/15
12.08.2015 Court decree Economic 48451037 905/1076/15
12.08.2015 Court decree Economic 48451040 905/1076/15
24.07.2015 Court decree Economic 47618887 905/1076/15
22.05.2014 Decree Cases of Administrative Offenses 52935569 579/748/14-п
23.06.2010 Decree Administrative 47439534 2а-3296/10/1870
23.06.2010 Decree Administrative 10276444 2а-3296/10/1870

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
28.09.2000 Change of a type of activity 14711 - VYROBNYTSTVO SANITARNO - TEKHNICHNOHO USTATKUVANNIA I VYROBIV
28.09.2000 Change of a size of the authorized capital 12,000 UAH
28.09.2000 Change the address SUMSKA OBL., KROLEVETSKYY R-N, M.KROLEVETS VUL. OSYPENKA BUD. 15, KB. 60
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Company Information "ARMA-S"

Get complete information about the "ARMA-S" company. Complete information about this company will assist security services in determining whether to work with this entrepreneur. This data is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 31117126. Based on a counterparty’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 firm is located. For instance, "ARMA-S" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 41300, CITY INSHI NASELENI PUNKTY, STREET TRANSPORTNA, BUILDING 30A. Furthermore, our system can reveal even more in-depth records.

Company Data "ARMA-S"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARMA-S" include its manager Kovalov Dmytro Viktorovych, signatory Kovalov Dmytro Viktorovych, as well as Kit Anton Ievhenovych, Klochko Oleksiy Dmytrovych, Kit Anton Ievhenovych, Klochko Oleksiy Dmytrovych. With the full version of our service you can discover 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 Other cities or under the letter A in our catalog.