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Company profile
Code: 34733293
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INFORMATION

ТОВ "АРТІФЄКС"

34733293

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 15.01.2025
Access to current data
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТІФЄКС
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Legal entity's status

(as of 15.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34733293
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Registration date
07.11.2006 (18 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.09.2013

Record number: 1 224 117 0008 031267

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ХАРЛАН АНДРІЙ ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 74.87.0 Надання інших комерційних послуг
  • 70.31.0 Діяльність агентств нерухомості
  • 70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
  • 65.23.0 Інше фінансове посередництво
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **

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Participants and beneficiaries 34733293

Date of update 15.01.2025
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/members
БЕРВІН ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ЧАПАЄВА, будинок 12, квартира 1

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

НОВІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ Г.ПЕТРОВА, будинок 21, квартира 1

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

НОВІКОВ ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВАКУЛЕНЧУКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

ХАРЛАН АНДРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок 22, квартира 2

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 25,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2006

Date of de-registration: 06.09.2013

ДПI У БАБУШКIНСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНДОХОДIВ У Д

ID code of body: 38754537

Information about institutional register: Реєстр платників податків

Date of registration: 14.11.2006

Registration number: 11575

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.09.2013 Court ruling Economic 33355121 904/630/13-г
27.08.2013 Court ruling Economic 33147578 904/630/13-г
01.08.2013 Court ruling Economic 32768268 904/630/13-г
01.07.2013 Court ruling Economic 32108645 904/630/13-г
18.04.2013 Court ruling Economic 30791138 904/630/13-г
18.04.2013 Court ruling Economic 30791152 904/630/13-г
22.02.2013 Court ruling Economic 29595909 904/630/13-г
31.01.2013 Economic 29011177 904/630/13-г
18.01.2013 Court ruling Economic 28753861 904/630/13-г
28.11.2011 Administrative 21070996 2а/0470/12366/11
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.11.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
08.11.2006 Change of a size of the authorized capital 37,500 UAH
08.11.2006 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. LENINA BUD. **, KB. **
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Related individuals
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"АРТІФЄКС" Information

Get key facts about the "АРТІФЄКС" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this supplier. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 34733293. Based on a legal entity’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 legal entity is located. For instance, "АРТІФЄКС" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

"АРТІФЄКС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРТІФЄКС" include its Харлан Андрій Олександрович, as well as Бервін Володимир Петрович, Новіков Олександр Олександрович, Новіков Олександр Григорович, Харлан Андрій Олександрович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian