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ARKADA-BUDIVNYTSTVO

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 09.08.2022
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Legal entity's full name
(as of 09.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKADA-BUDIVNYTSTVO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАДА-БУДІВНИЦТВО"
Legal entity's status
(as of 09.08.2022)
Not in the process of dissolution
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USREOU code
34882504
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Registration date
12.02.2007 (15 years 5 months)
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The size of the authorized capital
9 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
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Contacts
Location of the legal entity: Ukrayina, **1, misto Kyyiv, VULYTSIA OLHYNSKA, budynok **

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Participants and beneficiaries 34882504

Date of update 09.08.2022
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPORATSIIA ROZVYTKU KYYIVSKOYI OBLASTI"

Founder’s USREOU code 33123854

Founder address: Ukrayina, **0, Kyyivska obl., misto Obukhiv(pn), VULYTSIA KALYNOVA, budynok **, ofis **/**-**

Amount of contribution to authorized capital: 855 000.00 UAH

Share (%): 9,0000%

HROMADSKA SPILKA "DYREKTSIIA Z DOBUDOVY"

Founder’s USREOU code 44144405

Founder address: Ukrayina, **1, misto Kyyiv, vul.Myrnoho Panasa, budynok **, prymishchennia ** v lit. A

Amount of contribution to authorized capital: 8 645 000.00 UAH

Share (%): 91,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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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Ownership and permissions ARKADA-BUDIVNYTSTVO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 348825026553

Date of registration: 15.03.2007

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 8 815 UAH

State: 4 848 UAH

Local: 3 967 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.02.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.02.2007

Registration number: 43883

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.02.2007

Registration number: 10-048312

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.02.2022 Court decree Civil 103169710 753/8709/21
03.02.2022 Court decree Civil 103362542 756/6533/21
28.01.2022 Court decree Civil 102862509 753/8311/21
24.01.2022 Court decree Economic 102796915 910/17109/21
20.01.2022 Court decree Civil 102606614 753/8709/21
18.01.2022 Decision Economic 102938766 910/16305/21
18.01.2022 Decision Economic 102938768 910/16305/21
17.01.2022 Decision Civil 102563486 760/10114/21
17.01.2022 Court decree Civil 102563424 752/29816/21
12.01.2022 Court decree Civil 103083128 752/8625/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.02.2007 Change the address 01010 PECHERSKYY M.KYYIV VUL.SICHNEVOHO POVSTANNIA **
12.02.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKADA-BUDIVNYTSTVO"
16.02.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Contracting party "АРКАДА-БУДІВНИЦТВО" data

Get legal information on contracting party "АРКАДА-БУДІВНИЦТВО". "АРКАДА-БУДІВНИЦТВО" was registered on 12.02.2007. Chief executive of organisation is Шипулін Олексій Вікторович. The corporate seat of "АРКАДА-БУДІВНИЦТВО" is Україна, **1, місто Київ, ВУЛИЦЯ ОЛЬГИНСЬКА, будинок **.

Contracting party "АРКАДА-БУДІВНИЦТВО" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АРКАДА-БУДІВНИЦТВО" is assigned EDRPOU code 34882504. The authorised capital of contracting party "АРКАДА-БУДІВНИЦТВО" amounts to 9 500 000.00 UAH. Contracting party "АРКАДА-БУДІВНИЦТВО" is mentioned in > 100 judicial documents. Contracting party "АРКАДА-БУДІВНИЦТВО" sanctions screening returned no information on the person or related persons found. More of essential details on "АРКАДА-БУДІВНИЦТВО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.