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Profile
Date of update 11.12.2019
Access to current data
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARVIS SISTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРВІС СІСТЕМ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
36272272
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Registration date
19.11.2008 (11 years)
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 25.12 Manufacture of doors and windows of metal
  • 43.29 Other construction installation
  • 33.11 Repair of fabricated metal products
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 158, kvartyra 29
E-mail: office@arvis.com.ua

Participants and beneficiaries 36272272

Date of update 11.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IVANOV OLEKSIY MYKOLAYOVYCH

Founder address: M.KYYIV VUL.REVUTSKOHO BUD. 2 KV. 111,

VERYZHENKO VITALIY PAVLOVYCH

Founder address: M.KYYIV KHARKIVSKE SHOSE BUD. 211 KV. 12,

RUBAN ROMAN VOLODYMYROVYCH

Founder address: M.KYYIV KHARKIVSKE SHOSE BUD. 211 KV. 222

List of legal entity founders
VERYZHENKO VITALIY PAVLOVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 122, kvartyra 12

Amount of contribution to authorized capital:  18 333.00 UAH

Share (%): 33,3327%

IVANOV OLEKSIY MYKOLAYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  18 333.00 UAH

Share (%): 33,3327%

RUBAN ROMAN VOLODYMYROVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 121, kvartyra 212

Amount of contribution to authorized capital:  18 334.00 UAH

Share (%): 33,3345%

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Financial scoring

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 362722726514

Date of registration: 05.02.2009

Register single tax payers
(as of 23.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 12.12.2019)
03-31842
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
45
Register "Find out more about your business partner"
(as of 21.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.11.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 160 грн

State:  160 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 20.11.2008

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 21.11.2008

Registration number: 1477-08

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 21.11.2008

Registration number: 03-31842

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2018 Court decree Criminal 75680997 522/21667/17
16.04.2018 Court decree Criminal 73417960 522/21667/17
18.12.2017 Court decree Criminal 71678594 522/21667/17
18.12.2017 Court decree Criminal 71678672 522/21667/17
18.12.2017 Court decree Criminal 71680002 522/21667/17
12.12.2017 Court decree Criminal 71045384 522/21667/17
12.12.2017 Court decree Criminal 71045402 522/21667/17
12.12.2017 Court decree Criminal 71045372 522/21667/17
12.12.2017 Court decree Criminal 71045349 522/21667/17
12.12.2017 Court decree Criminal 71373901 522/21667/17

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
18.11.2008 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK 158, KVARTYRA 29
19.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARVIS SISTEM"
20.11.2008 Change of a type of activity 28.11.0 - manufacture of metal structures and parts of structures
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Related individuals
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Company Information "ARVIS SISTEM"

Get key facts about the "ARVIS SISTEM" firm. A complete profile about this firm will help finance directors in making decisions about whether to work with this contractor. This profile can be found in an open registry. This information can be accessed based on the tax number for the firm with registration number 36272272. Based on a counterparty’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 firm is located. For instance, "ARVIS SISTEM" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 02091, CITY KYIV, KHARKIVSKE, BUILDING 158, APT 29. Furthermore, our service can locate even more in-depth profiles.

Company Data "ARVIS SISTEM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARVIS SISTEM" include its manager Hylko Oleksandr Oleksiyovych, signatory Veryzhenko Vitaliy Pavlovych, as well as Veryzhenko Vitaliy Pavlovych, Ivanov Oleksiy Mykolayovych, Ruban Roman Volodymyrovych, Ivanov Oleksiy Mykolayovych, Veryzhenko Vitaliy Pavlovych, Ruban Roman Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.