UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBORUM

!

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 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBORUM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРБОРУМ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
33018643
copy
copied
Registration date
22.06.2004 (17 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 43.91 Roofing activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA DONETSKA, budynok 8/10

Participants and beneficiaries 33018643

Date of update 21.09.2021
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AHLOTKOV SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 08105, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, VULYTSIA KYYIVSKA, budynok 1

Amount of contribution to authorized capital: 15 375.00 UAH

Share (%): 75,0000%

KOTUKHA OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 91000, Luhanska obl., misto Luhansk, VULYTSIA MOSKOVSKA, budynok 1, kvartyra 212

Amount of contribution to authorized capital: 5 125.00 UAH

Share (%): 25,0000%

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.

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBORUM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 330186423095

Date of cancellation of VAT payer registration: 26.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
Taxpayer has outstanding taxes
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 24.06.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.06.2004

Registration number: 3910

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.06.2004

Registration number: 03033842/10283

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBORUM

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - tara derev’iana dlia 120 mm postriliv do pm-38 - 1480 od.,
Ministerstvo oborony Ukrayiny (Departament derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 30.09.2008 740 000
Lot 2 - tara derev’iana dlia 122 mm postriliv do d-30 - 4500 od.,
Ministerstvo oborony Ukrayiny (Departament derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 30.09.2008 2 250 000
Lot 3 - tara derev’iana dlia 125 mm postriliv do d-81 - 1520 od.,
Ministerstvo oborony Ukrayiny (Departament derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 30.09.2008 760 000
icon All tenders are available after free registration

Court Register — 6 of documents

Date of update 21.09.2021
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.
24.11.2020 Decision Economic 93072023 925/1305/20
25.05.2017 Decree Administrative 67700557 810/3434/16
25.11.2016 Court decree Administrative 63020804 810/3434/16
31.10.2016 Court decree Administrative 62368308 810/3434/16
16.04.2013 Decree Cases of Administrative Offenses 46930536 361/3025/13-п
13.12.2012 Decree Cases of Administrative Offenses 49100867 1007/13176/2012
25.02.2009 Decree Cases of Administrative Offenses 5187625 3-185/2009
25.02.2009 Decree Cases of Administrative Offenses 6056235 3-184/2009

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
24.06.2004 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
24.06.2004 Change of a size of the authorized capital 20,500 UAH
24.06.2004 Change the address CHERKASKA OBL., HORODYSHCHENSKYY R-N, M.HORODYSHCHE VUL. PEREIASLAVSKA BUD. 28
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "АРБОРУМ" background

Get full profile on company "АРБОРУМ". "АРБОРУМ" was registered on 22.06.2004. Chief executive of contracting party is Котуха Олексій Юрійович, Котуха Олексій Юрійович. The corporate seat of "АРБОРУМ" is 03151, м.Київ, Солом'янський район, ВУЛИЦЯ ДОНЕЦЬКА, будинок 8/10.

Company "АРБОРУМ" Information

The main line of business is 16.10 Sawmilling and planing of wood. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АРБОРУМ" is assigned EDRPOU code 33018643. The authorised capital of company "АРБОРУМ" amounts to 20 500.00 UAH. Company "АРБОРУМ" is mentioned in 6 judicial documents. Company "АРБОРУМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРБОРУМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.