UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ARTMA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTMA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТМА"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
34804018
copy
copied
Registration date
19.12.2006 (14 years 2 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
50.40 Inland freight water transport
Other:
  • 23.63 Manufacture of ready-mixed concrete
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PROMYSLOVA, budynok 3-H
Phone number: 0442814732
0443324503
Date of update 02.03.2021
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 34804018

Date of update 06.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KYKOT OLHA LVIVNA

Founder address: Ukrayina, 04073, misto Kyyiv, VULYTSIA ZAKHARIVSKA, budynok 2-D, kvartyra 11

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV ARTMA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 348040126509

Date of registration: 29.12.2006

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 21.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.2006

Registration number: 25608

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.01.2007

Registration number: 0329680

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTMA

Description of lot Contracting entity Contract date Contract amount, UAH
TSementnyy rozchyn; tsementnyy rozchyn 1 lot
DERZHAVNE PIDPRYIEMSTVO "OSTERSKYY VIYSKOVYY LISHOSP" 15.09.2020 35 700
SHCHebin; shchebin 1 lot
DERZHAVNE PIDPRYIEMSTVO "OSTERSKYY VIYSKOVYY LISHOSP" 08.09.2020 21 000
icon All tenders are available after free registration

Court Register — 10 of documents

Date of update 06.03.2021
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.
25.02.2021 Court decree Criminal 95182720 761/5279/21
28.01.2021 Court decree Criminal 94477138 761/30865/20
10.03.2020 Decision Economic 88105138 910/18589/19
10.03.2020 Court decree Economic 88105137 910/18589/19
02.03.2020 Decision Economic 88148929 910/17852/19
24.02.2020 Court decree Economic 87804653 910/18589/19
10.02.2020 Court decree Economic 87559029 910/17852/19
21.01.2020 Court order Economic 87022647 911/174/20
13.01.2020 Court decree Economic 86853326 910/17852/19
24.12.2019 Court decree Economic 86617805 910/18589/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
18.12.2006 Change the address 03150 HOLOSIYIVSKYY MISTO KYYIV VUL. HORKOHO BUD. 95
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTMA"
21.12.2006 Change of a type of activity 61.20.2 - inland freight water transport
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АРТМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРТМА" - 34804018.

Який стан компанії ТОВ "АРТМА" ?

На дату 06.03.2021 контрагент ТОВ "АРТМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРТМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34804018 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTMA.

Яка скорочена назва компанії 34804018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34804018 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АРТМА".

Який основний КВЕД у контрагента 34804018 ?

На дату 06.03.2021 у 34804018 основний вид економічної діяльності 50.40 Inland freight water transport.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 34804018 зареєстрований в 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PROMYSLOVA, budynok 3-H.

Undertaking "ARTMA" background

Get legal information on undertaking "ARTMA". "ARTMA" was registered on 19.12.2006. Authorised person of company is Kykot Viacheslav Oleksandrovych. The corporate seat of "ARTMA" is 01013, CITY KYIV, STREET PROMYSLOVA, BUILDING 3-H.

Undertaking "ARTMA" Information

The main line of business is 50.40 Inland freight water transport. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ARTMA" is assigned EDRPOU code 34804018. The authorised capital of undertaking "ARTMA" amounts to 100 000.00 UAH. Undertaking "ARTMA" is mentioned in 10 judicial documents. Undertaking "ARTMA" sanctions screening returned no information on the person or related persons found. More of essential details on "ARTMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.