PP ARVO

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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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Profile
Date of update 18.09.2019
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.
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Legal entity's full name
(as of 18.09.2019)
PRYVATNE PIDPRYIEMSTVO ARVO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРВО"
Legal entity's status
(as of 18.09.2019)
Dissolved
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USREOU code
33976654
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Registration date
13.01.2006 (13 years 8 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 26.61 Manufacture of concrete products for construction purposes
  • 26.62.0 Manufacture of plaster products for construction purposes
  • 45.21.7 Construction of residential and non-residential buildings
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
  • 52.63.2 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA CHORNOMORSKA, budynok 21, kvartyra 2

Participants and beneficiaries 33976654

Date of update 18.09.2019
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
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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
VOLOKH OLEKSANDR ZAKHAROVYCH

Founder address: 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA SHKILNA, budynok 1, korpus 1, kvartyra 211

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 50,0000%

ARNAUT LARYSA VIKTORIVNA

Founder address: 67780, Odeska obl., misto Bilhorod-Dnistrovskyy, selyshche miskoho typu Serhiyivka, VULYTSIA CHORNOMORSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
1501031696/15013
Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Bilhorod-Dnistrovskoho miskrayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
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: 17.01.2006

Date of de-registration: 30.10.2014

BILHOROD-DNISTROVSKA ODPI HU MINDOKHODIV V ODESK. OB

ID code of body: 38436601

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

Date of registration: 18.01.2006

Registration number: 2724;

Date of de-registration: 30.10.2014

De-registration number: 1415050200300

BILHOROD-DNISTROVSKA ODPI HU MINDOKHODIV V ODESK. OB

ID code of body: 38436601

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

Date of registration: 17.01.2006

Registration number: 1501031696/15013;

Date of de-registration: 30.10.2014

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
12.01.2006 Change the address 67780 MIST.BILHOROD-DNISTROVSKYY, SMT.SERHIYIVKA VUL.CHORNOMORSKA BUD.21 KV.2
13.01.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARVO"
17.01.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ARVO"

Get complete information about the "ARVO" counterparty. Complete information about this counterparty will assist owners in deciding whether to work with this contractor. This information is contained in an open registry. 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 33976654. Based on an enterprise’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, "ARVO" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 67780, VILLAGE INSHI NASELENI PUNKTY, STREET CHORNOMORSKA, BUILDING 21, APT 2. Furthermore, our service can find even more in-depth profiles.

Company Data "ARVO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ARVO" include its signatory Volokh Oleksandr Zakharovych, manager Volokh Oleksandr Zakharovych, liquidator Ivanov Volodymyr Ivanovych, as well as Volokh Oleksandr Zakharovych, Arnaut Larysa Viktorivna. With the full version of our service you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.