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LIMITED LIABILITY COMPANY ARILANA (LLC ARILANA)

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Profile
Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2020)
LIMITED LIABILITY COMPANY ARILANA
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Short name
LLC "ARILANA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРІЛАНА"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
37618166
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Registration date
31.03.2011 (8 years 9 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.20 Photographic activities
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 21016, Vinnytska obl., misto Vinnytsia, VULYTSIA DMYTRA MAYBORODY, budynok 7

Participants and beneficiaries 37618166

Date of update 24.01.2020
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)
MATVIIEV IHOR BORYSOVYCH

Founder address: VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA ZABOLOTNOHO, BUDYNOK 22, KORPUS 2, KVARTYRA 11."

TELISHEVSKA TETIANA VOLODYMYRIVNA

Founder address: VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA PUSHKINA, BUDYNOK 12, KVARTYRA 22."

List of legal entity founders
MATVIIEV IHOR BORYSOVYCH

Founder address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA ZABOLOTNOHO, budynok 22, korpus 1, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

TELISHEVSKA TETIANA VOLODYMYRIVNA

Founder address: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA PUSHKINA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0233094991/02334
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 01.04.2011

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 04.04.2011

Registration number: 58210

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 14.04.2011

Registration number: 0233094991/02334

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY ARILANA

Description of lot Contracting entity Contract date Contract amount, UAH
Obsluhovuvannia ofitsiynoho web-saytu ternopilskoyi miskoyi rady; obsluhovuvannia ofitsiynoho web-saytu ternopilskoyi miskoyi rady 1 posluha Ternopilska miska rada 07.02.2017 5 000
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
30.03.2011 Change the address 21000, VINNYTSKA OBL., MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 38
31.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO-SITI"
01.04.2011 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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Company Information LIMITED LIABILITY COMPANY "ARILANA"

Get key details about the LIMITED LIABILITY COMPANY "ARILANA" counterparty. A complete profile about this counterparty will help lawyers in determining whether to work with this business. This data can be found in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 37618166. Based on a firm’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, LIMITED LIABILITY COMPANY "ARILANA" is located in Vinnytsia according to our catalog for the letter E, and the legal address of this counterparty is at 21016, CITY VINNYTSIA, STREET DMYTRA MAYBORODY, BUILDING 7. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ARILANA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ARILANA" include its manager Matviiev Ihor Borysovych, signatory Matviiev Ihor Borysovych, as well as Matviiev Ihor Borysovych, Telishevska Tetiana Volodymyrivna, Matviiev Ihor Borysovych, Telishevska Tetiana Volodymyrivna. With the full version of our site you can find 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 Vinnytsia or under the letter E in our catalog.