TOV A.R.S. LANDSHAFT

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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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Profile
Date of update 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU A.R.S. LANDSHAFT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А.Р.С. ЛАНДШАФТ"
Legal entity's status
(as of 16.07.2019)
In the process of dissolution
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USREOU code
37134372
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Registration date
17.06.2010 (9 years 1 month)
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Authorised person
  • VASYLIEV OLEKSANDR MYKOLAYOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
Contacts
Address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 25

Participants and beneficiaries 37134372

Date of update 16.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ROHOZIN OLEKSIY VIKTOROVYCH

Founder address: 86400, Donetska obl., misto IEnakiieve, VULYTSIA KIROVA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
05-16-04-10205
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 18.06.2010

DPI U KALININSKOMU R-NI M.DONETSKA DONETSKOYI OBL.DPS

ID code of body: 25338585

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

Date of registration: 18.06.2010

Registration number: 661

DPI U KALININSKOMU R-NI M.DONETSKA HU MINDOKH U DON.OB

ID code of body: 38769297

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

Date of registration: 17.06.2010

Registration number: 05-16-04-10205

Court Register — 1 of documents

Date of update 16.07.2019
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.
22.05.2012 Decree Administrative 24284936 2а/0570/5098/2012

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.06.2010 Change the address 83017, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 25
17.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.R.S. LANDSHAFT"
18.06.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "A.R.S. LANDSHAFT"

Get key details about the "A.R.S. LANDSHAFT" counterparty. Legal information about this counterparty will assist directors in deciding whether to work with this supplier. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37134372. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "A.R.S. LANDSHAFT" is located in Donetsk according to our directory for the letter A, and the legal address of this counterparty is at 83017, CITY DONETSK, BOULEVARD SHEVCHENKA, BUILDING 25. Furthermore, our service can reveal even more in-depth profiles.

Company Data "A.R.S. LANDSHAFT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "A.R.S. LANDSHAFT" include its manager Vasyliev Oleksandr Mykolayovych, signatory Vasyliev Oleksandr Mykolayovych, liquidator Vasyliev Oleksandr Mykolayovych, as well as Rohozin Oleksiy Viktorovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.