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Profile
Date of update 20.01.2020
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Legal entity's full name
(as of 20.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМКО"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
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USREOU code
31139354
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Registration date
27.09.2000 (19 years 3 months)
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The size of the authorized capital
11 850.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
32.50 Manufacture of medical and dental instruments and supplies
Other:
  • 28.49 Manufacture of other machine tools
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 25.11 Manufacture of metal structures and parts of structures
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 91054, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VUL. MONTAZHNAIA, budynok 15 H
Phone number: 0642498196
0504750615
Дата оновлення 27.05.2016
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 31139354

Date of update 20.01.2020
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE BODY - DIRECTOR. CONTROLLING BODY - AUDITOR
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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
MAKSYMOV SERHIY VIKTOROVYCH

Founder address: 91057, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL HAHARYNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  4 740.00 UAH

Share (%): 40,0000%

KAZAKOV DMYTRO VIKTOROVYCH

Founder address: 91005, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA M. RASKOVOY, budynok 1, kvartyra 122

Amount of contribution to authorized capital:  7 110.00 UAH

Share (%): 60,0000%

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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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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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311393512344

Date of cancellation of VAT payer registration: 28.09.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 27.09.2018)
1202043688
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.09.2018)
29
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  4 309 UAH

State:  0 UAH

Local:  4 309 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 27.09.2000

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 03.10.2000

Registration number: 04241

DPI U ZHOVTNEVOMU R-NI M.LUHANSKA HU MINDOKHODIV U LUHA

ID code of body: 38762899

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

Date of registration: 04.10.2000

Registration number: 1202043688

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
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 ARMKO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 33.10.1 - ustatkovannia medychne, khirurhichne ta ortopedychne (399 lotiv) Lvivske kazenne eksperymentalne pidpryiemstvo zasobiv peresuvannia i protezuvannia 03.05.2012 6 640
Kod 33.10.1 - ustatkovannia medychne, khirurhichne ta ortopedychne (399 lotiv) Lvivske kazenne eksperymentalne pidpryiemstvo zasobiv peresuvannia i protezuvannia 03.05.2012 2 565
Kod 33.10.1 - ustatkovannia medychne, khirurhichne ta ortopedychne (399 lotiv) Lvivske kazenne eksperymentalne pidpryiemstvo zasobiv peresuvannia i protezuvannia 03.05.2012 3 075
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Court Register — 2 of documents

Date of update 20.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2012 Court decree Administrative 26317897 2а/1270/1261/2012
15.08.2012 Court decree Administrative 25801917 2а/1270/1628/2012
04.07.2012 Decree Administrative 25137188 2а/1270/1261/2012
18.06.2012 Decree Administrative 24963759 2а/1270/1628/2012

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
27.09.2000 Change of a type of activity 19320 - PROMYSLOVIST MEDYCHNOYI TEKHNIKY
27.09.2000 Change of a size of the authorized capital 11,850 UAH
27.09.2000 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. MONTAZHNA BUD. 20
Phone: 55-56-67
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Related individuals
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Company Information "ARMKO"

Get key details about the "ARMKO" company. Key information about this company will assist directors in making decisions about whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 31139354. 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, "ARMKO" is located in Luhansk according to our catalog for the letter A, and the legal address of this company is at 91054, CITY LUHANSK, STREET MONTAZHNAIA, BUILDING 15 H. Furthermore, our tool can locate even more in-depth information.

Company Data "ARMKO"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ARMKO" include its signatory Kazakov Viktor Oleksandrovych, manager Kazakov Viktor Oleksandrovych, as well as Maksymov Serhiy Viktorovych, Kazakov Dmytro Viktorovych. 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 Luhansk or under the letter A in our catalog.