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ARSIS UKRAYINA

36644939

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536 factors verified

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Information on legal personality and bankruptcy

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Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРСІС УКРАЇНА
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Legal entity's status
(as of 15.04.2024)
Dissolved
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USREOU code
36644939
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Registration date
10.09.2009 (14 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.02.2015

Record number: 1 068 117 0014 024897

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.20 Установлення та монтаж машин і устатковання (основний)

Total for this NACE code: 4 664

Active entities in Ukraine for this type of activity:

2 738 – Legal entities

1 926 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
All types of activities Hide
Contacts
Location of the legal entity: 03039, м.Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **, корпус **, офіс **Б
Phone number: 0675058674
0443611827
Date of update 17.06.2020
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 36644939

Date of update 15.04.2024
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
ВІТВІЦЬКА ОКСАНА ДМИТРІВНА

Founder address: 08720, Київська обл., Обухівський район, місто Українка, ВУЛИЦЯ СОСНОВА, будинок 2, квартира 12

Amount of contribution to authorized capital: 25 200.00 UAH

Share (%): 40,00%

РАЧУК ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: 04208, м.Київ, Подільський район, ПРОСП. РАДЯНСЬКОЇ УКРАЇНИ, будинок 1, квартира 2

Amount of contribution to authorized capital: 37 800.00 UAH

Share (%): 60,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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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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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

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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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 366449326505

Date of cancellation of VAT payer registration: 30.12.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Dissolved
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.09.2009

Date of de-registration: 10.02.2015

ДПI У ГОЛОСIЇВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39468461

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

Date of registration: 11.09.2009

Registration number: 161307;

Date of de-registration: 10.02.2015

De-registration number: 1526500204650

ДПI У ГОЛОСIЇВСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39468461

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

Date of registration: 15.09.2009

Registration number: 0334428;

Date of de-registration: 10.02.2015

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.01.2015 Court decree Economic 42439956 910/8836/13
21.07.2014 Economic 39855533 910/8836/13
03.07.2014 Court decree Economic 39564480 910/8836/13
19.05.2014 Court decree Economic 38778961 910/8836/13
17.02.2014 Court decree Economic 37208776 910/8836/13
17.02.2014 Economic 37209159 910/8836/13
24.12.2013 Economic 36469814 910/8836/13
16.12.2013 Court decree Economic 36036671 910/8836/13
17.10.2013 Decision Civil 34315281 2601/20868/12
23.09.2013 Court decree Economic 33698121 910/8836/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.09.2009 Change the address 03083, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK **
10.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSIS UKRAYINA"
11.09.2009 Change of a type of activity 29.53.2 - installation of industrial machinery and equipment
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Undertaking "АРСІС УКРАЇНА" information

Get full profile on company "АРСІС УКРАЇНА". "АРСІС УКРАЇНА" was registered on 10.09.2009. Chief executive of contracting party is Рачук Олег Олександрович, Рачук Олег Олександрович. The corporate seat of "АРСІС УКРАЇНА" is 03039, м.Київ, ПРОВУЛОК ЧЕРВОНОАРМІЙСЬКИЙ, будинок **, корпус **, офіс **Б.

Undertaking "АРСІС УКРАЇНА" Information

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АРСІС УКРАЇНА" is assigned EDRPOU code 36644939. The authorised capital of company "АРСІС УКРАЇНА" amounts to 63 000.00 UAH. Undertaking "АРСІС УКРАЇНА" is mentioned in 2 judicial documents. Undertaking "АРСІС УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АРСІС УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.