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TOV ARTOS-INVEST

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Profile
Date of update 24.06.2021
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 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTOS-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТОС-ІНВЕСТ"
Legal entity's status
(as of 24.06.2021)
Dissolved
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USREOU code
37205097
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Registration date
26.01.2011 (10 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.03.2012

Record number: 1 309 111 0002 000671

Economic operator’s status: припинено

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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:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 01.13.0 Growing of perennial crops
  • 01.41.0 Support activities for crop production
  • 15.71.0 Manufacture of prepared feeds for farm animals
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 52.12.0 Other retail sale in non-specialised stores
  • 74.14.0 Business and other management consultancy activities
  • 15.33.0 Other processing and preserving of fruit and vegetables
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 90230, Zakarpatska obl., Berehivskyy rayon, selo Hut, VULYTSIA MIZHLISOVYY KHUTIR, budynok 2
E-mail: artosinvest@mail.ru
Date of update 20.03.2020
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.
Phone number: 05005404695
Date of update 20.03.2020
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 37205097

Date of update 24.06.2021
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
BOYKO IHOR VASYLOVYCH

Founder address: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA H. LENINHRADA, budynok 22

Amount of contribution to authorized capital: 340.00 UAH

Share (%): 34,0000%

PERESYPKIN OLEKSANDR ROBERTOVYCH

Founder address: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA ANDRELY OROSVYHIVSKOHO, budynok 22

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

STETSO MYKOLA MYKHAYLOVYCH

Founder address: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA KOSMONAVTA BELIAIEVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 33,0000%

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Affiliates and assigns 37205097

Date of update 24.06.2021
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTOS"

USREOU code: 31076813

Registered office: 90231, Zakarpatska obl., Berehivskyy rayon, selo Hat, VULYTSIA HOLOVNA, budynok 63,B

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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Berehivska rayonna derzhavna administratsiia Zakarpatskoyi oblasti

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.01.2011 Change the address 90230, ZAKARPATSKA OBL., BEREHIVSKYY RAYON, SELO HUT, VULYTSIA MIZHLISOVYY KHUTIR, BUDYNOK 2
26.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTOS-INVEST"
27.01.2011 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРТОС-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРТОС-ІНВЕСТ" - 37205097.

Який стан компанії ТОВ "АРТОС-ІНВЕСТ" ?

На дату 24.06.2021 контрагент ТОВ "АРТОС-ІНВЕСТ" має статус - Dissolved.

Яка повна назва ТОВ "АРТОС-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37205097 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTOS-INVEST.

Яка скорочена назва компанії 37205097 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37205097 на 24.06.2021 має таку офіційну скорочену назву ТОВ "АРТОС-ІНВЕСТ".

Який основний КВЕД у контрагента 37205097 ?

На дату 24.06.2021 у 37205097 основний вид економічної діяльності 01.11.0 Growing of cereals and industrial crops.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTOS-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 37205097 зареєстрований в 90230, Zakarpatska obl., Berehivskyy rayon, selo Hut, VULYTSIA MIZHLISOVYY KHUTIR, budynok 2.

Company Information "ARTOS-INVEST"

Get key facts about the "ARTOS-INVEST" legal entity. Complete information about this legal entity will assist lawyers in deciding whether to work with this business. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37205097. 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 firm is located. For instance, "ARTOS-INVEST" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 90230, VILLAGE, STREET MIZHLISOVYY KHUTIR, BUILDING 2. Furthermore, our tool can find even more in-depth records.

Company Data "ARTOS-INVEST"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ARTOS-INVEST" include its Peresypkin Oleksandr Robertovych, Peresypkin Oleksandr Robertovych, Peresypkin Oleksandr Robertovych, as well as Boyko Ihor Vasylovych, Peresypkin Oleksandr Robertovych, Stetso Mykola Mykhaylovych. With the full version of our site 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 or under the letter A in our catalog.