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TOV ART HRUP LTD

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Profile
Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART HRUP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ ГРУП ЛТД"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
36842956
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Registration date
13.11.2009 (10 years 10 months)
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The size of the authorized capital
75 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 79.90 Other reservation service and related activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
Phone number: 0442073828
Date of update 16.01.2019
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.
Факс: 0442073829
Date of update 16.01.2019
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 36842956

Date of update 24.09.2020
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)
LUKASHENKO NATALIIA OLEKSANDRIVNA

Founder address: M. KYYIV, BUL. LYKHACHOVA, 6, KV. 11

List of legal entity founders
LUKASHENKO NATALIIA OLEKSANDRIVNA

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR LYKHACHOVA, budynok 1-V, kvartyra 21

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 16.11.2009

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 17.11.2009

Registration number: 53339

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 16.11.2009

Registration number: 10-057436

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 24.09.2020
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.
05.07.2013 Court decree Criminal 54673335 757/14364/13-к
26.06.2013 Court decree Criminal 55211095 757/13146/13-к
26.06.2013 Court decree Criminal 55214953 757/13145/13-к
25.02.2013 Court decree Criminal 54121664 761/4432/13-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.11.2009 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, PECHERSKYY UZVIZ, BUDYNOK 19
13.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART HRUP LTD"
16.11.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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Organisation "ART HRUP LTD" information

Get key details on company "ART HRUP LTD". "ART HRUP LTD" was registered on 13.11.2009. Authorised person of contracting party is manager Lukashenko Nataliia Oleksandrivna. The corporate seat of "ART HRUP LTD" is 01011, CITY KYIV, PECHERSKYY, BUILDING 19.

Organisation "ART HRUP LTD" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "ART HRUP LTD" is assigned EDRPOU code 36842956. The authorised capital of company "ART HRUP LTD" amounts to 75 000.00 UAH. Organisation "ART HRUP LTD" is mentioned in 4 judicial documents. Organisation "ART HRUP LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "ART HRUP LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.