TOV ART

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
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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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
32442447
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Registration date
27.05.2003 (16 years 1 month)
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Authorised person
  • SHPAK IHOR OLEKSANDROVYCH
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The size of the authorized capital
82 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 86156, Donetska obl., misto Makiyivka, Hirnytskyy rayon, VULYTSIA AKADEMICHNA, budynok 400
Phone number: 0939488500

Participants and beneficiaries 32442447

Date of update 08.07.2019
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, DIRECTORATE, AUDIT COMMISSION
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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
MAZUR MARIIA VASYLIVNA

Founder address: 84432, Donetska obl., Lymanskyy rayon, selyshche miskoho typu IArova, VULYTSIA ZELENA, budynok 11

Amount of contribution to authorized capital:  8 200.00 UAH

Share (%): 10,0000%

SKARBENCHUK VOLODYMYR ANATOLIYOVYCH

Founder address: 86132, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA BABARINA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  65 600.00 UAH

Share (%): 80,0000%

SHPAK IHOR OLEKSANDROVYCH

Founder address: 86139, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA DNIPRODZERZHYNSKA, budynok 11V

Amount of contribution to authorized capital:  8 200.00 UAH

Share (%): 10,0000%

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
05-35-00-2873
Register single tax payers
(as of 28.03.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 22.06.2012

Rate: 5.00%

Group: 4

Date of de-registration: 01.07.2013

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  60 888 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
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 23.06.2003

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 39406028

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

Date of registration: 07.07.2003

Registration number: 133/2003

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(HIRNYTSKYY RAYON M.MAKIYIVKA)

ID code of body: 39406028

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

Date of registration: 28.03.2013

Registration number: 05-35-00-2873

Court Register — 2 of documents

Date of update 08.07.2019
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.
10.05.2011 Court decree Economic 16470157 29/67пд
28.03.2011 Court decree Economic 14522941 29/67пд

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
23.06.2003 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.06.2003 Change of a size of the authorized capital 30,000 UAH
23.06.2003 Change the address DONETSKA OBL., M.MAKIYIVKA, HIRNYTSKYY R-N VUL. PARYZKOYI KOMUNY BUD. 22, KB. 4
Phone: 225806
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ART"

Get key facts about the "ART" legal entity. Complete information about this legal entity will help legal departments in making decisions about whether to work with this partner. This information is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32442447. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ART" is located in Makiivka according to our catalog for the letter A, and the legal address of this legal entity is at 86156, CITY MAKIIVKA, STREET AKADEMICHNA, BUILDING 400. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ART"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ART" include its manager Shpak Ihor Oleksandrovych, signatory Shpak Ihor Oleksandrovych, as well as Mazur Mariia Vasylivna, Skarbenchuk Volodymyr Anatoliyovych, Shpak Ihor Oleksandrovych. With the full version of our site you can locate 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 Makiivka or under the letter A in our catalog.