ТОВ "АРТМОТОР"

35540470

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТМОТОР

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Legal entity's status
(as of 10.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

35540470

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Registration date

03.12.2007 (16 years 9 months)

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Authorised person

БИКОВ ІВАН ОЛЕКСАНДРОВИЧ
БИКОВ ІВАН ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

594 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 441

Other:

45.19 Торгівля іншими автотранспортними засобами
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ БІЛОПІЛЬСЬКИЙ ШЛЯХ, будинок **

Phone number:

700503
700503

Date of update 10.09.2024

Participants and beneficiaries 35540470

Date of update 10.09.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АКІМОВА ТЕТЯНА ІВАНІВНА

Founder address: Україна, 01021, місто Київ, ВУЛИЦЯ ІНСТИТУЦЬКА, будинок 22/7, квартира 22

Amount of contribution to authorized capital: 594 000.00 UAH

Share (%): 100,00%

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

Акімова Тетяна Іванівна
Україна, 01021, місто Київ, вул.Інститутська, будинок 22/7, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ARTMOTOR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 11.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 10.09.2024)

Valid VAT certificate

Taxpayer identification number: 355404718194

Registration Date: 07.12.2007

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2007

Registration number: 13870

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2007

Registration number: 1820089529

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТМОТОР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z diahnostyky ta zaminy akumuliatornoyi batareyi (z vytratnymy materialamy) v avtomobili marky toyota rav4 hybrid 2.5; posluhy z diahnostyky ta zaminy akumuliatornoyi batareyi (z vytratnymy materialamy) v avtomobili marky toyota rav4 hybrid 2.5 1 posluha	UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI	04.09.2024	5 874
Posluhy z potochnoho remontu avtomobilia (kod dk 021:2015 50110000-9 posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia); potochnyy remont avtomobilia marky toyota rav50 hybrid (vm4219en) 1 posluha	SF KHNUVS	15.08.2024	10 822
Zapasni chastyny do avtomobilia; 48815-33170 vtulka stabilizatora 2 shtuka 04465-33490 kolodky halmivni(k-kt) 1 shtuka 08887-83010 zmashchennia napravliaiuchykh suportiv(100 h) 0.2 shtuka	SHALYHYNSKA SELYSHCHNA RADA	07.08.2024	6 892

Court Register — 30 of documents

Date of update 10.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.08.2024	Court decree	Economic	121219329	910/2314/23
26.06.2024	Court decree	Economic	120022412	910/2314/23
08.05.2024	Court decree	Economic	118890630	910/2314/23
28.03.2024	Court decree	Economic	117974194	910/2314/23
19.03.2024		Economic	117783345	910/2314/23
19.02.2024	Court decree	Economic	117103108	910/2314/23
18.01.2024	Court decree	Economic	116538901	910/2314/23
21.12.2023	Court decree	Economic	115818048	910/2314/23
19.12.2023	Court decree	Criminal	117883462	761/45298/23
19.12.2023	Court decree	Criminal	117883459	761/45298/23

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
02.12.2007	Change the address		40022, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VUL.DZERZHYNSKOHO, BUDYNOK **
03.12.2007	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTMOTOR"
04.12.2007	Change of a type of activity		50.10.2 - sale of motor vehicles

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Related individuals

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The section contains information about the company's relations with individuals.

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"АРТМОТОР" Information

Get a complete profile about the "АРТМОТОР" legal entity. Legal information about this legal entity will assist purchasing departments in making decisions about whether to work with this partner. This information is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 35540470. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АРТМОТОР" is located in Sumy according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ БІЛОПІЛЬСЬКИЙ ШЛЯХ, будинок **. Furthermore, our tool can uncover even more in-depth records.

"АРТМОТОР" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРТМОТОР" include its Биков Іван Олександрович, Биков Іван Олександрович, as well as Акімова Тетяна Іванівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter A in our catalog.