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ARKTYKA 95

35458994

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Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРКТИКА 95
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
35458994
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Registration date
09.10.2007 (16 years 6 months)
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Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 128 093

Active entities in Ukraine for this type of activity:

98 202 – Legal entities

29 891 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
Contacts
Location of the legal entity: 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДРУЖБИ, будинок **
Phone number: 80504285530
Date of update 30.05.2016
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.

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Participants and beneficiaries 35458994

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АЛІМОВА ОЛЕНА ДМИТРІЇВНА

Founder address: 95000, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛИЦЯ ДРУЖБИ, будинок 12

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 10.10.2007

Registration number: 23587

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.10.2007

Registration number: 15035790

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.10.2007 Change the address 95000, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, VULYTSIA DRUZHBY, BUDYNOK **
09.10.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKTYKA 95"
15.10.2007 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
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Company Information "АРКТИКА 95"

Get legal information about the "АРКТИКА 95" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this business partner. This material is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35458994. Based on a legal entity’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 business is located. For instance, "АРКТИКА 95" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДРУЖБИ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Company Data "АРКТИКА 95"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АРКТИКА 95" include its Алімова Олена Дмитріївна, as well as Алімова Олена Дмитріївна. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.