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TOV HOLDEN ARCH

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLDEN ARCH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛДЕН АРЧ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
34968487
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Registration date
12.03.2007 (14 years 6 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.1 Restaurants and mobile food service activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.40.0 Beverage serving activities
  • 92.71.0 Gambling and betting activities
  • 92.72.0 Support activities for animal production
All types of activities Hide
Contacts
Location of the legal entity: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 9, korpus 61
Phone number: 2333421
Date of update 27.10.2019
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 34968487

Date of update 19.09.2021
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
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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
ROZDUY DMYTRO VOLODYMYROVYCH

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA KHRESHCHATYK, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 33,3333%

IUSHCHENKO OLEKSIY OLEHOVYCH

Founder address: 01004, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 33,3333%

NIKULIN VIKTOR FEDOROVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KOTELNYKOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Sanctions lists check
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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 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

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349684826518

Date of cancellation of VAT payer registration: 09.03.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.03.2007 Change the address 02099 DARNYTSKYY MISTO KYYIV VUL. BORYSPILSKA 9 KORP.61
12.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLDEN ARCH"
14.03.2007 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
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Contracting party "ГОЛДЕН АРЧ" data

Get legal information on company "ГОЛДЕН АРЧ". "ГОЛДЕН АРЧ" was registered on 12.03.2007. Authorised person of company is Роздуй Дмитро Володимирович, Роздуй Дмитро Володимирович. The corporate seat of "ГОЛДЕН АРЧ" is 02099, м.Київ, Дарницький район, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 9, корпус 61.

Contracting party "ГОЛДЕН АРЧ" Data

The main line of business is 55.30.1 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГОЛДЕН АРЧ" is assigned EDRPOU code 34968487. The authorised capital of company "ГОЛДЕН АРЧ" amounts to 42 000.00 UAH. Contracting party "ГОЛДЕН АРЧ" is mentioned in 0 judicial documents. Contracting party "ГОЛДЕН АРЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГОЛДЕН АРЧ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.