UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ARKADA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.09.2020
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
Legal entity's full name
(as of 18.09.2020)
ARKADA
copy
copied
Ukrainian name
"АРКАДА"
Legal entity's status
(as of 18.09.2020)
Dissolved
copy
copied
USREOU code
32570675
copy
copied
Registration date
08.09.2003 (17 years)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.10.2004

Record number: 1 366 111 0002 000002

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
  • 52.62.1 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 92940, VUL. LENINA, 49, S. NOVOASTRAKHAN, KREMINSKYY RAYON, LUHANSKA OBLAST, UKRAYINA

Participants and beneficiaries 32570675

Date of update 18.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SARKISIAN SVITLANA OLEKSIYIVNA

Founder address: 11122, KV VATUTINA, 11, 22, M. STAROBILSK, LUHANSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  11 850.00 UAH

Share (%): 50,0000%

BOHODUKH VALENTYNA MYKOLAYIVNA

Founder address: 11212, VUL. KURCHATOVA, 12, 2, M. STAROBILSK, LUHANSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  11 850.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325706712199

Date of cancellation of VAT payer registration: 23.06.2004

Reason of cancellation: voluntary liquidation

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

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
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
Kreminska rayonna derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
10.09.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
10.09.2003 Change of a size of the authorized capital 23,700 UAH
10.09.2003 Change the address LUHANSKA OBL., KREMINSKYY R-N, S.NOVA ASTRAKHAN VUL. LENINA BUD. 49
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ARKADA"

Get key facts about the "ARKADA" enterprise. Legal information about this enterprise will assist owners in deciding whether to work with this partner. This information is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32570675. Based on a company’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 company is located. For instance, "ARKADA" is located in according to our directory for the letter A, and the legal address of this enterprise is at 92940, VILLAGE, STREET LENINA. Furthermore, our tool can uncover even more in-depth records.

Company Data "ARKADA"

Our database contains information about shareholders and those with signing rights, 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 "ARKADA" include its signatory Sarkisian Svitlana Oleksiyivna, manager Sarkisian Svitlana Oleksiyivna, as well as Sarkisian Svitlana Oleksiyivna, Bohodukh Valentyna Mykolayivna. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.