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TOV ARAHON TORH

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARAHON TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРАГОН ТОРГ"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
38164764
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Registration date
20.03.2012 (8 years 8 months)
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Information about legal entity’s being in the process of dissolution
10.12.2015 - в стані припинення
Grounds: за судовим рішенням про банкрутство
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури №912/3184/15 від 24.11.2015
Name of court: Господарський суд Кіровоградської області
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The size of the authorized capital
380 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.43 Wholesale of electrical household appliances
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ARSENIIA TARKOVSKOHO, budynok 59/105, ofis 6
Phone number: +380503816476
Date of update 12.03.2019
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 38164764

Date of update 23.11.2020
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)
KOLKOV VOLODYMYR VIKTOROVYCH

Founder address: KIROVOHRADSKA OBL. MISTO KIROVOHRAD, VULYTSIA MOSKOVSKA, BUDYNOK 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIARIS PLIUS"

Founder’s USREOU code 38164738

Founder address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA ARSENIIA TARKOVSKOHO, budynok 59/105, ofis 6

Amount of contribution to authorized capital:  380 000.00 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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 381647611239

Date of cancellation of VAT payer registration: 30.10.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2019)
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
Miska rada mista Kropyvnytskoho
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: 21.03.2012

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 21.03.2012

Registration number: 2008

KIROVOHRADSKA ODPI HU DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 20.03.2012

Registration number: 13300593

Court Register — 65 of documents

Date of update 23.11.2020
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.
29.01.2019 Decree Administrative 79532070 815/4935/13-а
28.01.2019 Court decree Administrative 79471864 815/4935/13-а
27.02.2018 Decree Administrative 72486543 811/2154/13-а
27.02.2018 Court decree Administrative 72486789 811/2154/13-а
12.01.2018 Court decree Administrative 71579286 811/2154/13-а
27.07.2017 Court decree Administrative 67996127 826/6255/14
23.06.2017 Court decree Administrative 67382174 826/6255/14
01.06.2017 Court decree Administrative 66904019 826/6255/14
11.05.2017 Court decree Administrative 66534529 813/275/15
04.05.2017 Court decree Administrative 66353241 813/275/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.03.2012 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA ARSENIIA TARKOVSKOHO, BUDYNOK 59/105, OFIS 6
20.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAHON TORH"
21.03.2012 Change of a size of the authorized capital 380,000 UAH
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Company Information "ARAHON TORH"

Get legal information about the "ARAHON TORH" company. A complete profile about this company will help chief accountants in making decisions about whether to work with this business partner. This profile is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38164764. Based on a counterparty’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 area a given firm is located. For instance, "ARAHON TORH" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this company is at 25006, CITY KROPYVNYTSKYY, STREET ARSENIIA TARKOVSKOHO, BUILDING 59/105, OFFICE 6. Furthermore, our system can find even more in-depth records.

Company Data "ARAHON TORH"

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "ARAHON TORH" include its manager Bershadskyy Serhiy Mykolayovych, signatory Kolkov Volodymyr Viktorovych, liquidator Bershadskyy Serhiy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIARIS PLIUS", Kolkov Volodymyr Viktorovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter T in our catalog.