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PP ARYKON

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Profile
Date of update 29.09.2020
Access to current data
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Legal entity's full name
(as of 29.09.2020)
PRYVATNE PIDPRYIEMSTVO ARYKON
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРИКОН"
Legal entity's status
(as of 29.09.2020)
Dissolved
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USREOU code
37156815
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Registration date
25.08.2010 (10 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.10.2013

Record number: 1 384 117 0014 002574

Economic operator’s status: припинено

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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.86.0 Wholesale of electronic and telecommunications equipment and parts
  • 51.87.0 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA VOLHOHRADSKA, budynok 132, BLOK E, ofis 436
Phone number: +380644291219
Date of update 11.09.2019
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 37156815

Date of update 29.09.2020
Access to current data
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Information about legal entity’s governing body
SHAREHOLDER
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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
HARMATKO OLEKSANDR VALERIYOVYCH

Founder address: 94214, Luhanska obl., misto Alchevsk, VULYTSIA HMYRI, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371568112064

Date of cancellation of VAT payer registration: 22.09.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
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
Reiestratsiyna sluzhba Alchevskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 26.08.2010

Date of de-registration: 08.10.2013

ALCHEVSKA ODPI HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38655036

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

Date of registration: 26.08.2010

Registration number: 37938;

Date of de-registration: 08.10.2013

De-registration number: 1312060200047

ALCHEVSKA ODPI HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38655036

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

Date of registration: 26.08.2010

Registration number: 1205022786;

Date of de-registration: 26.12.2013

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 29.09.2020
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.
15.01.2019 Decree Administrative 79381424 826/8322/13-а
15.01.2019 Decree Administrative 79381694 826/8322/13-а
04.12.2018 Court decree Administrative 78589204 826/8322/13-а
27.07.2018 Court decree Administrative 75544162 826/8322/13-а
23.10.2017 Court decree Administrative 69797188 826/8322/13-а
27.09.2017 Court decree Administrative 69224571 826/8322/13-а
05.09.2017 Court decree Administrative 68779673 826/8322/13-а
28.07.2017 Decree Administrative 68053692 826/4842/14
19.07.2017 Court decree Administrative 67805053 826/8322/13-а
14.07.2017 Court decree Administrative 67780867 826/8322/13-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.08.2010 Change the address 94220, LUHANSKA OBL., MISTO ALCHEVSK, VULYTSIA VOLHOHRADSKA, BUDYNOK 132, BLOK E, OFIS 436
25.08.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARYKON"
26.08.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "ARYKON"

Get key information about the "ARYKON" legal entity. Key information about this legal entity will assist company founders in determining whether to work with this counterparty. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 37156815. Based on an enterprise’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 business is located. For instance, "ARYKON" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 94220, CITY INSHI NASELENI PUNKTY, STREET VOLHOHRADSKA, BUILDING 132, OFFICE 436. Furthermore, our system can locate even more in-depth profiles.

Company Data "ARYKON"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ARYKON" include its manager Harmatko Oleksandr Valeriyovych, signatory Harmatko Oleksandr Valeriyovych, liquidator Melnychuk Oleksandr Mykhaylovych, as well as Harmatko Oleksandr Valeriyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.