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TOV ARKHINFORM-PROEKT

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Profile
Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKHINFORM-PROEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРХІНФОРМ-ПРОЕКТ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
32420051
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Registration date
28.03.2003 (18 years 6 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.93 Manufacture of wire products, chain and springs
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.32 Wholesale of meat and meat products
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 69008, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FEODOSIYSKA, budynok 3A, KABINET 2
Phone number: 0612332427
0683187226
Date of update 12.07.2021
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.

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Participants and beneficiaries 32420051

Date of update 27.09.2021
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)
BILOUSKO SVITLANA LEONIDIVNA

Founder address: UKRAYINA , ZAPORIZKA OBL. ORIKHIVSKYY R-N S. MALA TOKMACHKA VUL. PRYVOKZALNA BUD. 1 KV. 21

List of legal entity founders
BILOUSKO SVITLANA LEONIDIVNA

Founder address: Ukrayina, 70550, Zaporizka obl., Orikhivskyy r-n, selo Mala Tokmachka, VULYTSIA PRYVOKZALNA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV ARKHINFORM-PROEKT

Trademarks
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Vehicles
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Licences
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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 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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 324200508292

Date of registration: 01.10.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 324200508292

Date of cancellation of VAT payer registration: 18.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 68 363 888 UAH

State: 65 210 869 UAH

Local: 3 153 020 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 31.03.2003

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 14.04.2003

Registration number: 284

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 23.04.2003

Registration number: 08044-07160

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 23 of documents

Date of update 27.09.2021
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.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.09.2021 Court decree Administrative 99413253 280/7908/21
12.08.2021 Court decree Administrative 98947297 280/5332/19
15.06.2021 Decision Administrative 97691579 280/1661/21
15.06.2021 Decision Administrative 97906969 280/1661/21
22.04.2021 Decree Administrative 96459406 280/5332/19
22.04.2021 Decree Administrative 96495489 280/5332/19
22.04.2021 Decree Administrative 97592178 280/5332/19
05.04.2021 Court decree Administrative 96007276 280/1661/21
17.03.2021 Decree Administrative 95616154 280/1266/19
17.03.2021 Decree Administrative 95616155 280/1266/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
31.03.2003 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
31.03.2003 Change of a size of the authorized capital 18,500 UAH
31.03.2003 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. PEREMOHY BUD. 131A
Phone: 33-24-27
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Company Information "АРХІНФОРМ-ПРОЕКТ"

Get key information about the "АРХІНФОРМ-ПРОЕКТ" firm. Key information about this firm will help chief accountants in making decisions about whether to work with this business partner. This data is contained in open government registries. This information can be accessed based on the tax number for the firm with registration number 32420051. Based on an enterprise’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 legal entity is located. For instance, "АРХІНФОРМ-ПРОЕКТ" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this firm is at 69008, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ФЕОДОСІЙСЬКА, будинок 3А, КАБІНЕТ 2. Furthermore, our system can locate even more in-depth profiles.

Company Data "АРХІНФОРМ-ПРОЕКТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРХІНФОРМ-ПРОЕКТ" include its Лисечко Андрій Олексійович, Лисечко Андрій Олексійович, as well as Білоусько Світлана Леонідівна, Білоусько Світлана Леонідівна. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter A in our catalog.