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TOV IK ARSUS

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA ARSUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ "АРСУС"
Legal entity's status
(as of 06.08.2020)
Dissolved
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USREOU code
37814165
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Registration date
03.08.2011 (9 years)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 66.12 Security and commodity contracts brokerage
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA KOTSARSKA, budynok 15

Participants and beneficiaries 37814165

Date of update 06.08.2020
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
BOROVA IANA LEONIDIVNA

Founder address: 61082, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 111/2, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 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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Sanctions List of EU

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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 07.08.2020)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10-063048
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
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
Departament reiestratsiyi KHarkivskoyi 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: 04.08.2011

Date of de-registration: 15.04.2015

DPI U PECHERSKOMU R-NI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 05.08.2011

Registration number: 60165

ZAKHIDNA ODPI M.KHARKOVA HU MINDOKHODIV U KHARKIVSKIY OBL

ID code of body: 38773146

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

Date of registration: 05.08.2011

Registration number: 10-063048

Court Register — 39 of documents

Date of update 06.08.2020
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.
31.03.2015 Decree Economic 43765068 922/2568/14
09.02.2015 Court decree Economic 45905660 922/2568/14
16.12.2014 Court decree Economic 46607064 922/2568/14
16.12.2014 Court decree Economic 41986060 922/2568/14
16.12.2014 Court decree Economic 41986068 922/2568/14
03.11.2014 Court decree Economic 46607039 922/2568/14
03.11.2014 Court decree Economic 41280481 922/2568/14
14.10.2014 Decree Economic 40947422 922/2568/14
06.10.2014 Court decree Economic 40768235 922/2568/14
04.09.2014 Court decree Economic 40420943 922/2568/14

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.08.2011 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PIDVYSOTSKOHO, BUDYNOK 5-A, KIMNATA 9
03.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "ARSUS"
04.08.2011 Change of a type of activity 65.23.0 - other financial intermediation
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Company Information "INVESTYTSIYNA KOMPANIIA "ARSUS"

Get legal information about the "INVESTYTSIYNA KOMPANIIA "ARSUS" enterprise. Legal information about this enterprise will assist legal departments in determining whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 37814165. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "INVESTYTSIYNA KOMPANIIA "ARSUS" is located in Kharkiv according to our directory for the letter T, and the legal address of this enterprise is at 61052, CITY KHARKIV, STREET KOTSARSKA, BUILDING 15. Furthermore, our tool can find even more in-depth profiles.

Company Data "INVESTYTSIYNA KOMPANIIA "ARSUS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "INVESTYTSIYNA KOMPANIIA "ARSUS" include its manager Borova Iana Leonidivna, liquidator Borova Iana Leonidivna, as well as Borova Iana Leonidivna. With the full version of our system you can locate 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 Kharkiv or under the letter T in our catalog.