Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARSENAL-PROFIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРСЕНАЛ-ПРОФІЛ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
32183252
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Registration date
05.11.2002 (17 years)
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Authorised person
The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 27.33.0 Cold forming or folding
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.48.9 Other retail sale of new goods in specialised stores
Contacts
Address: 83057, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, PROSPEKT VESELYY, budynok 57-"A"
Phone number: +380623858939
+380623858938

Participants and beneficiaries 32183252

Date of update 11.11.2019
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
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%
List of legal entity founders
FEDOROV VIKTOR

Founder address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA CHKALOVA, budynok 1U

Amount of contribution to authorized capital:  16 335.00 UAH

Share (%): 99,0000%

KUTAS HALYNA FEDORIVNA

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA LEBEDIEVA-KUMACHA, budynok 2, kvartyra 212

Amount of contribution to authorized capital:  165.00 UAH

Share (%): 1,0000%

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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
05-19-03-4812
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"
(as of 01.08.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  15 841 UAH

State:  15 841 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 09.01.2003

Registration number: 297

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 08.09.2008

Registration number: 05-19-03-4812

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 11.11.2019
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.
14.03.2016 Court decree Administrative 56722003 821/1674/14
12.03.2016 Court decree Administrative 56484675 821/1674/14
19.01.2015 Court decree Administrative 42403980 821/1674/14
25.11.2014 Decree Administrative 60804447 821/1674/14
25.11.2014 Court decree Administrative 41648673 821/1674/14
16.09.2014 Court decree Administrative 40475140 821/1674/14
16.09.2014 Court decree Administrative 40476339 821/1674/14
14.08.2014 Decree Administrative 40255964 821/1674/14
06.06.2014 Court decree Administrative 39097460 821/1674/14
23.05.2014 Court decree Administrative 38851517 821/1674/14

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
05.12.2002 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
05.12.2002 Change of a size of the authorized capital 16,500 UAH
05.12.2002 Change the address M.DONETSK, KALININSKYY R-N PR-T ILLICHA BUD. 89
Phone: 385-89-38
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARSENAL-PROFIL"

Get legal information about the "ARSENAL-PROFIL" company. A complete profile about this company will help directors in deciding whether to work with this entrepreneur. This material can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32183252. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ARSENAL-PROFIL" is located in Donetsk according to our catalog for the letter A, and the legal address of this company is at 83057, CITY DONETSK, AVENUE VESELYY, BUILDING 57-. Furthermore, our tool can find even more in-depth records.

Company Data "ARSENAL-PROFIL"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ARSENAL-PROFIL" include its manager Semekhin Ievhen Iuriyovych, signatory Semekhin Ievhen Iuriyovych, as well as FEDOROV VIKTOR, Kutas Halyna Fedorivna. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.