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TOV ARBISI PRODAKTS PIVDEN

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Profile
Date of update 11.05.2021
Access to current data
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Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBISI PRODAKTS PIVDEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРБІСІ ПРОДАКТС ПІВДЕНЬ"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
33298277
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Registration date
21.04.2005 (16 years)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 73
Phone number: +380512472710
Date of update 16.01.2020
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.

Participants and beneficiaries 33298277

Date of update 11.05.2021
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
List of legal entity founders
KOMPANIIA "ARBISI PRODPKS AH"

Founder address: M.PROVIDENS, RIU DE LIA PERL, HLOBAL HEYTVEY, 8, SEYSHELYM.PROVIDENS, RIU DE LIA PERL, HLOBAL HEYTVEY, 2, SEYSHELY

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ARBISI PRODAKTS PIVDEN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332982714030

Date of cancellation of VAT payer registration: 08.04.2019

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 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2021)
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
Mykolayivska miska rada
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: 27.04.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 21.04.2005

Registration number: 27709

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 14.12.2006

Registration number: 03-40933*

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 11.05.2021
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.
23.10.2019 Court decree Civil 85478757 761/35160/17
25.09.2019 Court decree Economic 84978960 910/25953/14
28.08.2019 Court decree Economic 83928084 910/25953/14
21.08.2019 Court decree Civil 84576968 761/35160/17
21.01.2019 Court decree Economic 79544625 910/25953/14
21.12.2018 Court decree Economic 78749048 910/25953/14
04.12.2018 Court decree Civil 79135598 761/35160/17
04.12.2017 Court decree Administrative 70796531 826/15852/15
21.11.2017 Court decree Civil 71368116 761/35160/17
25.10.2017 Court decree Administrative 69923739 826/15852/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.04.2005 Change of a type of activity 50.10.1 - sale of motor vehicles
27.04.2005 Change of a size of the authorized capital 29,000 UAH
27.04.2005 Change the address M.KYYIV, DESNIANSKYY R-N VUL. AKADEMIKA KURCHATOVA BUD. 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ" - 33298277.

Який стан компанії ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ" ?

На дату 11.05.2021 контрагент ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33298277 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBISI PRODAKTS PIVDEN.

Яка скорочена назва компанії 33298277 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33298277 на 11.05.2021 має таку офіційну скорочену назву ТОВ "АРБІСІ ПРОДАКТС ПІВДЕНЬ".

Який основний КВЕД у контрагента 33298277 ?

На дату 11.05.2021 у 33298277 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBISI PRODAKTS PIVDEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 33298277 зареєстрований в 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 73.

Company Information "ARBISI PRODAKTS PIVDEN"

Get key details about the "ARBISI PRODAKTS PIVDEN" counterparty. Complete information about this counterparty will assist attorneys in making decisions about whether to work with this contractor. This profile is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33298277. 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 counterparty is located. For instance, "ARBISI PRODAKTS PIVDEN" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this counterparty is at 54017, CITY MYKOLAIV, AVENUE TSENTRALNYY, BUILDING 73. Furthermore, our tool can locate even more in-depth records.

Company Data "ARBISI PRODAKTS PIVDEN"

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 "ARBISI PRODAKTS PIVDEN" include its Shamsutov Ildar Ilhizovych, as well as KOMPANIIA "ARBISI PRODPKS AH". With the full version of our site you can find 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 Mykolaiv or under the letter T in our catalog.