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PP ARTERIKS

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Profile
Date of update 29.11.2020
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 29.11.2020)
PRYVATNE PIDPRYIEMSTVO ARTERIKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРТЕРІКС"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
34791423
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Registration date
12.12.2006 (13 years 11 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.32.0 Wholesale of meat and meat products
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
  • 51.34.0 Wholesale of beverages
  • 51.38.0 Wholesale of fruit and vegetables
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 91011, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA 1-IA SLAVIANSKAIA, budynok 2A
Phone number: 80502733508
Date of update 26.12.2017
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 34791423

Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
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
OVCHAROV OLEKSANDR VOLODYMYROVYCH

Founder address: ROSTOVSKA OBLAST, SHOLOKHOVSKYY RAYON, STANYTSIA VESHENSKA, BUDYNOK 221, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39892287

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

Date of registration: 12.12.2006

Registration number: 51

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

ID code of body: 39892287

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

Date of registration: 12.12.2006

Registration number: 03.3115

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 29.11.2020
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.
17.01.2011 Decree Administrative 13610212 2а-7629/10/1870
01.09.2009 Decision Civil 9061463 2„о"-441/2009

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.12.2006 Change the address 91009 ARTEMIVSKYY RAYON M. LUHANSK VUL. 2-A SVERDLOVA BUD. 61
12.12.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARTERIKS"
13.12.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "ARTERIKS"

Get key facts about the "ARTERIKS" business. Complete information about this business will assist chief accountants in deciding whether to work with this partner. This profile is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 34791423. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ARTERIKS" is located in Luhansk according to our catalog for the letter P, and the legal address of this business is at 91011, CITY LUHANSK, STREET 1-IA SLAVIANSKAIA, BUILDING 2A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ARTERIKS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ARTERIKS" include its manager Ovcharov Oleksandr Volodymyrovych, signatory Ovcharov Oleksandr Volodymyrovych, as well as Ovcharov Oleksandr Volodymyrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter P in our catalog.