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Profile
Date of update 15.02.2020
Access to current data
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Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМЕТ"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
32228916
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Registration date
14.10.2002 (17 years 4 months)
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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:
46.77 Wholesale of waste and scrap
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 52.29 Other transportation support activities
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 54028, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOZAVODSKA, budynok 24
Phone number: 0512
Дата оновлення 14.12.2017
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 32228916

Date of update 15.02.2020
Access to current data
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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
Final beneficiary owner (controller)
MUSHYNSKYY VOLODYMYR IAROSLAVOVYCH

Founder address: M.MYKOLAYIV, VULYTSIA SHEVCHENKA,55 KV.2

SOKOL VOLODYMYRANATOLIYOVYCH

Founder address: M.MYKOLAYIV, VULYTSIA KLUBNA,11

List of legal entity founders
SOKOL VOLODYMYR ANATOLIYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA KLUBNA, budynok 11

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

MUSHYNSKYY VOLODYMYR IAROSLAVOVYCH

Founder address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  8 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 322289114033

Date of registration: 14.11.2002

Register single tax payers
(as of 14.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.02.2020)
1401033584
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
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: 15.10.2002

DPI U LENINSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39549880

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

Date of registration: 21.10.2002

Registration number: 3865/2341669

DPI U LENINSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39549880

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

Date of registration: 20.04.2011

Registration number: 1401033584

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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Court Register — 2 of documents

Date of update 15.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.04.2016 Decision Economic 57514402 915/1612/15
25.04.2016 Court decree Economic 57367593 915/1612/15
24.02.2016 Court decree Economic 56157253 915/1612/15
24.02.2016 Court decree Economic 56157276 915/1612/15
04.11.2015 Court decree Economic 53273780 915/1612/15
28.10.2015 Court decree Economic 52943919 915/1612/15
13.10.2015 Court decree Economic 52404888 915/1612/15
16.09.2015 Court decree Economic 50911354 915/1612/15
02.09.2015 Court decree Economic 49529053 915/1612/15
30.03.2011 Decree Administrative 15159304 16319/10/2070

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
15.10.2002 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
15.10.2002 Change of a size of the authorized capital 16,500 UAH
15.10.2002 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. VELYKA MORSKA BUD. 1, KB. 9
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARMET"

Get key facts about the "ARMET" counterparty. A complete profile about this counterparty will assist business founders in deciding whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 32228916. 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 legal entity is located. For instance, "ARMET" is located in Mykolaiv according to our directory for the letter A, and the legal address of this counterparty is at 54028, CITY MYKOLAIV, STREET NOVOZAVODSKA, BUILDING 24. Furthermore, our system can uncover even more in-depth records.

Company Data "ARMET"

Our database contains information about founders 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 "ARMET" include its signatory Homan Oleksandr Anatoliyovych, manager Homan Oleksandr Anatoliyovych, as well as Sokol Volodymyr Anatoliyovych, Mushynskyy Volodymyr Iaroslavovych, Mushynskyy Volodymyr Iaroslavovych, SOKOL VOLODYMYRANATOLIYOVYCH. With the full version of our service you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter A in our catalog.