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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
PRYVATNE PIDPRYIEMSTVO ART-TRANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРТ-ТРАНС"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
32066036
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Registration date
24.07.2002 (17 years 3 months)
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The size of the authorized capital
10.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA 6 LINIIA, budynok 14
Phone number: +380509300099

Participants and beneficiaries 32066036

Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
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
USMANOV ARTUR MUHANBAROVYCH

Founder address: 91055, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA 6 LINIIA, budynok 12

Amount of contribution to authorized capital:  10.00 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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 21.11.2019)
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 single tax payers

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
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 20.11.2019
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.
04.10.2012 Decision Economic 26319579 1/5014/1862/2012
21.06.2010 Decision Economic 10091772 10/166
28.05.2010 Court decree Economic 10029928 10/166
13.04.2010 Decision Economic 9028857 18/49

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.07.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.07.2002 Change of a size of the authorized capital 10 UAH
24.07.2002 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. DOMINA BUD. 4
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ART-TRANS"

Get key facts about the "ART-TRANS" enterprise. Legal information about this enterprise will help accounting departments in deciding whether to work with this partner. This information is located in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 32066036. 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 city a given firm is located. For instance, "ART-TRANS" is located in Luhansk according to our catalog for the letter A, and the legal address of this enterprise is at 91055, CITY LUHANSK, STREET 6 LINIIA, BUILDING 14. Furthermore, our tool can locate even more in-depth records.

Company Data "ART-TRANS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ART-TRANS" include its signatory Usmanov Artur Muhanbarovych, manager Usmanov Artur Muhanbarovych, as well as Usmanov Artur Muhanbarovych. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter A in our catalog.