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TOV ARBAT INVEST

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Profile
Date of update 22.09.2021
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 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARBAT INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРБАТ ІНВЕСТ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
38284866
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Registration date
16.07.2012 (9 years 2 months)
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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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BALKIVSKA, budynok 120/1
Phone number: +38
Date of update 09.09.2020
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.

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Participants and beneficiaries 38284866

Date of update 22.09.2021
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
ZAKLOPNYY OLEH VOLODYMYROVYCH

Founder address: 70014, Zaporizka obl., Vilnianskyy rayon, selo Dniprovka, VULYTSIA 60 ROKIV VLKSM, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382848608286

Date of cancellation of VAT payer registration: 08.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 33 202 UAH

State: 33 202 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 17.07.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 17.07.2012

Registration number: 19492

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 16.07.2012

Registration number: 08/03-6606

Court Register — 6 of documents

Date of update 22.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2020 Court decree Criminal 89631807 331/1690/19
20.01.2020 Court decree Criminal 87035108 331/1690/19
10.12.2019 Court decree Criminal 86227531 331/1690/19
29.11.2019 Court decree Criminal 86100341 331/1690/19
24.10.2019 Court decree Criminal 85166287 331/1690/19
23.10.2019 Court decree Criminal 85141629 331/1690/19
13.08.2019 Court decree Criminal 83615149 331/1690/19
12.08.2019 Decree Administrative 83602263 808/1086/17
12.08.2019 Decree Administrative 83702791 808/1086/17
02.08.2019 Court decree Criminal 83414089 331/1690/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.07.2012 Change the address 69096, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA BORODINSKA, BUDYNOK 6-A
16.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBAT INVEST"
17.07.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "АРБАТ ІНВЕСТ"

Get key information about the "АРБАТ ІНВЕСТ" company. Key information about this company will help purchasing departments in making decisions about whether to work with this supplier. This data is stored in open registries. This dataset can be accessed using the tax number for the company with registration number 38284866. Based on a legal entity’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 city a given counterparty is located. For instance, "АРБАТ ІНВЕСТ" is located in Odesa according to our directory for the letter A, and the legal address of this company is at 65005, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ БАЛКІВСЬКА, будинок 120/1. Furthermore, our tool can find even more in-depth records.

Company Data "АРБАТ ІНВЕСТ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АРБАТ ІНВЕСТ" include its Закльопний Олег Володимирович, as well as Закльопний Олег Володимирович. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter A in our catalog.