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Profile
Date of update 19.02.2020
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
Legal entity's full name
(as of 19.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKAYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАЙС"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
37199995
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Registration date
29.07.2010 (9 years 6 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.99 Other business support service activities n.e.c.
  • 85.51 Sports and recreation education
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 8/10
Phone number: 0684300619
Дата оновлення 27.05.2016
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 37199995

Date of update 19.02.2020
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
List of legal entity founders
SHERSHUN IRYNA MYKOLAYIVNA

Founder address: 21009, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA STETSENKO, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

SHERSHUN LIUDMYLA PETRIVNA

Founder address: 21009, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, VULYTSIA STETSENKO, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers
(as of 19.02.2020)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03-56061*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
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 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 02.08.2010

Registration number: 39649

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

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

Date of registration: 30.07.2010

Registration number: 03-56061*

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.07.2010 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BAHHOVUTIVSKA, BUDYNOK 8/10
29.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKAYS"
02.08.2010 Change of a type of activity 74.11.2 - legal activities
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Company Information "ARKAYS"

Get key facts about the "ARKAYS" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this partner. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37199995. Based on a business’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 firm is located. For instance, "ARKAYS" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 04107, CITY KYIV, STREET BAHHOVUTIVSKA, BUILDING 8/10. Furthermore, our service can reveal even more in-depth information.

Company Data "ARKAYS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ARKAYS" include its manager Protsiuk Ivan Feodosiyovych, signatory Protsiuk Ivan Feodosiyovych, as well as Shershun Iryna Mykolayivna, Shershun Liudmyla Petrivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.