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

TORHIVELNO-PROMYSLOVE OBIEDNANNIA ARISTA

!

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 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
Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVE OBIEDNANNIA ARISTA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
33221885
copy
copied
Registration date
12.10.2004 (16 years 11 months)
copy
copied
The size of the authorized capital
12 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 20.59 Manufacture of other chemical products n.e.c.
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 43.21 Electrical installation
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 21
Phone number: 0442232680
Date of update 27.09.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 33221885

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
Information about legal entity’s governing body
GENERAL MEETING,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
KOVYNOV IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 83008, Donetska obl., misto Donetsk, VULYTSIA SUSHKINA, budynok 1 O

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 50,0000%

PRAKHOV ANDRIY IVANOVYCH

Founder address: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA UNIVERSYTETSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kovynov IUriy Oleksandrovych
Ukrayina, 83008, Donetska obl., misto Donetsk, vul.Sushkina, budynok 1 A.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Prakhov Andriy Ivanovych
Ukrayina, 83050, Donetska obl., misto Donetsk, vul.Universytetska, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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 TORHIVELNO-PROMYSLOVE OBIEDNANNIA ARISTA

Trademarks
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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 332218805625

Date of registration: 02.11.2004

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 no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.10.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.10.2004

Registration number: 72246

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.10.2004

Registration number: 05-15-03-11547

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNO-PROMYSLOVE OBIEDNANNIA ARISTA

Description of lot Contracting entity Contract date Contract amount, UAH
Trynatriyfosfat; trynatriyfosfat 800 kilohramy
Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho" 20.09.2021 22 560
Perkhloretylen, kyslota shchavleva; perkhloretylen 2.4 t. kyslota shchavleva 0.1 t.
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 17.09.2021 122 040
Uphhk 21t-239: 24320000-3-osnovni orhanichni khimichni rechovyny (perkhloretylen).; 24321310-6-tetrakhloretylen (perkhloretylen) 1.3 tonny
AT "Ukrhazvydobuvannia" v osobi filiyi "Upravlinnia z pererobky hazu ta hazovoho kondensatu" 15.09.2021 43 368
icon All tenders are available after free registration

Court Register — 92 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.
20.09.2021 Court decree Administrative 99721044 160/11612/20
02.09.2021 Court decree Civil 99322604 235/2140/21
26.08.2021 Court decree Civil 99187351 235/2140/21
25.08.2021 Decision Economic 99746104 905/1133/21
19.08.2021 Court order Economic 99121824 904/3487/20
19.08.2021 Court order Economic 99121825 904/3487/20
10.08.2021 Court decree Civil 98897431 235/2140/21
29.07.2021 Court decree Civil 98653678 235/2140/21
22.07.2021 Decree Economic 98787560 904/3487/20
24.06.2021 Decision Civil 97881764 235/2140/21

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
14.10.2004 Change of a size of the authorized capital 30,000 UAH
14.10.2004 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. SHCHORSA BUD. 39
Phone: 334-12-37
14.10.2004 Change of a director VDOVICHENKO PAVLO ANATOLIYOVYCH
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.

Firm "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" background

Get full profile on contracting party "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА". "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" was registered on 12.10.2004. Chief executive of company is Вдовиченко Павло Анатолійович, Вдовиченко Павло Анатолійович. The corporate seat of "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" is Україна, 04119, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 21.

Firm "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" is assigned EDRPOU code 33221885. The authorised capital of contracting party "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" amounts to 12 000 000.00 UAH. Firm "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" is mentioned in 92 judicial documents. Firm "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГІВЕЛЬНО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "АРІСТА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.