Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
PRYVATNE PIDPRYIEMSTVO ARYZONA-PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРИЗОНА-ПЛЮС"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
31606988
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Registration date
06.09.2001 (18 years 1 month)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 27, kvartyra 50
Phone number: 5373254
Факс: 5373254

Participants and beneficiaries 31606988

Date of update 19.10.2019
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
Information about legal entity’s governing body
FOUNDER
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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
KURILENKO OLEKSIY MYKHAYLOVYCH

Founder address: 04211, m.Kyyiv, Obolonskyy rayon, PRYOZERNA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 316069826103

Date of registration: 02.10.2001

Register single tax payers

Information about single social contribution payer’s registration number
10-027626
Information about professional production risk class of single social contribution payer associated with its main economic activity
23
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 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 13.09.2001

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 18.09.2001

Registration number: 26454

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 13.09.2001

Registration number: 10-027626

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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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.09.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.09.2001 Change of a size of the authorized capital 100 UAH
13.09.2001 Change the address M.KYYIV, PECHERSKYY R-N B-R DRUZHBY NARODIV BUD. 27, KB. 50
Phone: 295-80-66
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARYZONA-PLIUS"

Get key details about the "ARYZONA-PLIUS" firm. Key information about this firm will assist owners in deciding whether to work with this business partner. This material is contained in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 31606988. Based on a legal entity’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, "ARYZONA-PLIUS" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 01133, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 27, APT 50. Furthermore, our service can uncover even more in-depth information.

Company Data "ARYZONA-PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ARYZONA-PLIUS" include its signatory Kurilenko Oleksiy Mykhaylovych, manager Kurilenko Oleksiy Mykhaylovych, as well as Kurilenko Oleksiy Mykhaylovych. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.