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Profile
Date of update 17.02.2020
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Legal entity's full name
(as of 17.02.2020)
PRYVATNE PIDPRYIEMSTVO ARHUMENT-IUF
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРГУМЕНТ-ЮФ"
Legal entity's status
(as of 17.02.2020)
In the process of dissolution
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USREOU code
33480242
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Registration date
19.05.2005 (14 years 8 months)
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Authorised person
The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.1 Sale of motor vehicles
Other:
  • 74 Professional, scientific and technical activities
  • 45.2 Maintenance and repair of motor vehicles
  • 45.4 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 52.6 Retail sale not in stores, stalls or markets
  • 74.11 Legal activities
  • 93.05 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 61091, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA POZHARSKOHO, budynok 16, kvartyra 24
Phone number: 573921596
Дата оновлення 29.05.2016
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 33480242

Date of update 17.02.2020
Access to current data
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Information about legal entity’s governing body
OWNER
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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
OZERSKA IRYNA VIKTORIVNA

Founder address: 61091, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA POZHARSKOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
5423
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 27.05.2005

INDUSTRIALNA ODPI M.KHARKOVA (FRUNZENSKYY R-N)

ID code of body: 38773114

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

Date of registration: 06.06.2005

Registration number: 1958 КН.3

INDUSTRIALNA ODPI M.KHARKOVA (FRUNZENSKYY R-N)

ID code of body: 38773114

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

Date of registration: 30.05.2005

Registration number: 5423

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 17.02.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.04.2014 Decree Administrative 38323378 820/3423/14
28.02.2014 Court decree Administrative 37393615 820/3423/14

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.05.2005 Change of a size of the authorized capital 300 UAH
27.05.2005 Change the address M.KHARKIV, FRUNZENSKYY R-N VUL. POZHARSKOHO BUD. 16, KB. 24
Phone: 392-15-96
27.05.2005 Change of a director OZERSKA IRYNA VIKTORIVNA
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Company Information "ARHUMENT-IUF"

Get legal information about the "ARHUMENT-IUF" firm. Legal information about this firm will help entrepreneurs in determining whether to work with this partner. This data is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33480242. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ARHUMENT-IUF" is located in Kharkiv according to our catalog for the letter A, and the legal address of this firm is at 61091, CITY KHARKIV, STREET POZHARSKOHO, BUILDING 16, APT 24. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ARHUMENT-IUF"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ARHUMENT-IUF" include its signatory Ozerska Iryna Viktorivna, manager Ozerska Iryna Viktorivna, liquidator Vlasnyk Vlasnyk, as well as Ozerska Iryna Viktorivna. With the full version of our website you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter A in our catalog.