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PP ARSENAL - 22

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Profile
Date of update 16.09.2021
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.
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Legal entity's full name
(as of 16.09.2021)
PRYVATNE PIDPRYIEMSTVO ARSENAL - 22
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРСЕНАЛ - 22"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
31706623
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Registration date
10.10.2001 (19 years 11 months)
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Authorised person
The size of the authorized capital
800 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 65029, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MECHNYKOVA, budynok 8

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Participants and beneficiaries 31706623

Date of update 16.09.2021
Access to current data
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Information about legal entity’s governing body
OWNER
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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
ANDRUSHKOV IHOR IHOROVYCH

Founder address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOSELSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 800 000.00 UAH

Share (%): 100,0000%

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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
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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 317066214020

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 260 101 UAH

State: 260 101 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 11.10.2001

DERZHAVNA PODATKOVA INSPEKTSIIA V INHULSKOMU RAYONI M. MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39549880

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

Date of registration: 12.10.2001

Registration number: 00211725

DERZHAVNA PODATKOVA INSPEKTSIIA V INHULSKOMU RAYONI M. MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39549880

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

Date of registration: 12.10.2001

Registration number: 1402022075

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 - 3

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Date Event Past Present
11.10.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.10.2001 Change the address M.MYKOLAYIV, TSENTRALNYY R-N PR-T LENINA BUD. 179, KB. 61
11.10.2001 Change of a director KHMELOVSKYY OLEKSIY MYKHAYLOVYCH
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Company Information "АРСЕНАЛ - 22"

Get key information about the "АРСЕНАЛ - 22" firm. A complete profile about this firm will assist lawyers in making decisions about whether to work with this partner. This information is located in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 31706623. Based on a company’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, "АРСЕНАЛ - 22" is located in Odesa according to our catalog for the letter P, and the legal address of this firm is at 65029, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ МЕЧНИКОВА, будинок 8. Furthermore, our system can locate even more in-depth information.

Company Data "АРСЕНАЛ - 22"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АРСЕНАЛ - 22" include its Андрушков Ігор Ігорович, Андрушков Ігор Ігорович, as well as Андрушков Ігор Ігорович. With the full version of our system you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Odesa or under the letter P in our catalog.