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PP ARKADA SERVIS

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Profile
Date of update 19.04.2021
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 19.04.2021)
PRYVATNE PIDPRYIEMSTVO ARKADA SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРКАДА СЕРВІС"
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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USREOU code
36621749
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Registration date
28.07.2009 (11 years 8 months)
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Authorised person
The size of the authorized capital
126 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 21
Phone number: 0973433119
Date of update 24.02.2020
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 36621749

Date of update 19.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUDRIY SERHIY MYKOLAYOVYCH

Founder address: CHERKASKA OBL, M.LATUTINE, VUL.VATUTINA, BUD21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "MONITORYNH INVEST DIVELOPMENT"

Founder’s USREOU code 38404082

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21

Amount of contribution to authorized capital: 126 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 20.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366217413043

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 137 028 UAH

State: 833 UAH

Local: 136 195 UAH

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
SHevchenkivska 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: 01.08.2009

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

ID code of body: 39561761

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

Date of registration: 29.07.2009

Registration number: 15666

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

ID code of body: 39561761

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

Date of registration: 25.09.2009

Registration number: 07/03-11829

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 19.04.2021
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.
21.01.2019 Decision Economic 79339107 914/2222/18
26.12.2018 Court decree Economic 78927290 914/2222/18
04.12.2018 Court decree Economic 78329666 914/2222/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.07.2009 Change the address 81135, LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, SELO ZUBRA
28.07.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARKADA SERVIS"
10.09.2009 Change the address 81135, LVIVSKA OBL., PUSTOMYTIVSKYY RAYON, SELO ZUBRA
79008, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, VULYTSIA HUTSULSKA, BUDYNOK 7
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Часті запитання

Який ЕГРПОУ компанії ПП "АРКАДА СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АРКАДА СЕРВІС" - 36621749.

Який стан компанії ПП "АРКАДА СЕРВІС" ?

На дату 19.04.2021 контрагент ПП "АРКАДА СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ПП "АРКАДА СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36621749 на 19.04.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO ARKADA SERVIS.

Яка скорочена назва компанії 36621749 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36621749 на 19.04.2021 має таку офіційну скорочену назву ПП "АРКАДА СЕРВІС".

Який основний КВЕД у контрагента 36621749 ?

На дату 19.04.2021 у 36621749 основний вид економічної діяльності 68.10 Buying and selling of own real estate.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO ARKADA SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.04.2021 контрагент 36621749 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 21.

Contracting party "ARKADA SERVIS" data

Get full profile on company "ARKADA SERVIS". "ARKADA SERVIS" was registered on 28.07.2009. Authorised person of undertaking is Kudriy Serhiy Mykolayovych. The corporate seat of "ARKADA SERVIS" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 21.

Contracting party "ARKADA SERVIS" Data

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is PRYVATNE PIDPRYIEMSTVO. Contracting party "ARKADA SERVIS" is assigned EDRPOU code 36621749. The authorised capital of company "ARKADA SERVIS" amounts to 126 000.00 UAH. Contracting party "ARKADA SERVIS" is mentioned in 1 judicial documents. Contracting party "ARKADA SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "ARKADA SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.