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 ARKA-PIK

!

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 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKA-PIK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКА-ПІК"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
35145870
copy
copied
Registration date
15.05.2007 (14 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
Contacts
Location of the legal entity: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 13, ofis 4
Phone number: 0322456173
Date of update 01.02.2021
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 35145870

Date of update 21.09.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHEVCHUK IHOR IHOROVYCH

Founder address: PROZHYVAIE - IVANO-FRANKIVSKA OBL., KOLOMYYSKYY R., S. SPAS, VUL. SHASHKEVYCHA, BUD. 111

List of legal entity founders
SHEVCHUK IHOR IHOROVYCH

Founder address: Ukrayina, 78219, Ivano-Frankivska obl., Kolomyyskyy r-n, selo Spas, VULYTSIA SHASHKEVYCHA, budynok 121

Amount of contribution to authorized capital: 42 000.00 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 ARKA-PIK

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
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
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351458713043

Date of cancellation of VAT payer registration: 29.09.2020

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has 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
Pecherska 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: 17.05.2007

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

ID code of body: 43141267

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

Date of registration: 29.05.2007

Registration number: 21454

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

ID code of body: 43141267

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

Date of registration: 23.05.2007

Registration number: 07/03-10578

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKA-PIK

Description of lot Contracting entity Contract date Contract amount, UAH
«kapitalnyy remont biblioteky-filiyi №18 tsbs dlia doroslykh m. lvova na vul. u.samchuka,22» (koryhuvannia); «kapitalnyy remont biblioteky-filiyi №18 tsbs dlia doroslykh m. lvova na vul. u.samchuka,22» (koryhuvannia) 1 roboty
TSentralizovana bibliotechna systema dlia doroslykh m. Lvova 21.12.2018 2 236 163
Dstu b.d.1.1-1:2013 “pravyla vyznachennia vartosti budivnytstva” - dk 021:2015 - 45262000-1 - spetsializovani budivelni roboty, krim pokrivelnykh (rekonstruktsiia fontanu "vodoliy" na vul. m. kopernyka u lvovi) (dodatkovi roboty); rekonstruktsiia fontanu "vodoliy" na vul. m. kopernyka u lvovi (dodatkovi roboty) 1 roboty
Halytska rayonna administratsiia Lvivskoyi miskoyi rady 19.12.2018 190 266
Kapitalnyy remont adminkorpusu baseynovoho upravlinnia vodnykh resursiv richok zakhidnoho buhu ta sianu po vul. rodyny krushelnytskykh 14 u m. lvovi.; . kapitalnyy remont adminkorpusu baseynovoho upravlinnia vodnykh resursiv richok zakhidnoho buhu ta sianu po vul. rodyny krushelnytskykh 14 u m. lvovi. 1 roboty
Baseynove upravlinnia vodnykh resursiv richok Zakhidnoho Buhu ta Sianu 17.12.2018 587 773
icon All tenders are available after free registration

Court Register — 17 of documents

Date of update 21.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.03.2021 Court decree Criminal 95594388 465/514/17
17.02.2021 Court decree Criminal 94951554 461/8882/19
26.05.2020 Decision Administrative 89542339 640/770/20
20.05.2020 Court decree Administrative 89351199 640/770/20
21.01.2020 Court decree Administrative 87075694 640/770/20
18.11.2019 Court decree Criminal 85732918 461/8882/19
18.11.2019 Court decree Criminal 85732921 461/8882/19
24.09.2019 Decision Economic 84484539 924/646/19
12.09.2019 Court decree Economic 84186787 924/646/19
22.08.2019 Court decree Economic 83800727 924/646/19

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
14.05.2007 Change the address 79066, LVIVSKA OBL., MISTO LVIV, VUL.SYKHIVSKA, BUDYNOK 3, KVARTYRA 16
15.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKA-PIK"
17.05.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "АРКА-ПІК" data

Get full profile on undertaking "АРКА-ПІК". "АРКА-ПІК" was registered on 15.05.2007. Authorised person of company is Шевчук Ігор Ігорович. The corporate seat of "АРКА-ПІК" is 01011, м.Київ, Печерський район, ВУЛИЦЯ РИБАЛЬСЬКА, будинок 13, офіс 4.

Contracting party "АРКА-ПІК" Information

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 "АРКА-ПІК" is assigned EDRPOU code 35145870. The authorised capital of undertaking "АРКА-ПІК" amounts to 42 000.00 UAH. Contracting party "АРКА-ПІК" is mentioned in 17 judicial documents. Contracting party "АРКА-ПІК" sanctions screening returned no information on the person or related persons found. More of essential details on "АРКА-ПІК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.