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LIMITED LIABILITY COMPANY ARENA СS (LLC ARENA СS)

Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
LIMITED LIABILITY COMPANY ARENA СS
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Short name
LLC "ARENA СS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕНА КС"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38291962
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Registration date
23.07.2012 (7 years 3 months)
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Authorised person
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:
82.30 Organisation of conventions and trade shows
Other:
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 93.29 Other amusement and recreation activities
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR, budynok 2, ofis 207
Phone number: +380503000457

Participants and beneficiaries 38291962

Date of update 20.11.2019
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)
MATVIYCHUK IANA DMYTRIVNA

Founder address: 02068, M.KYYIV, VUL. KNIAZHYY ZATON, BUDYNOK 21-D, KVARTYRA 25

List of legal entity founders
MATVIYCHUK IANA DMYTRIVNA

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VUL. KNIAZHYY ZATON, budynok 21-G, kvartyra 22

Amount of contribution to authorized capital:  980.00 UAH

Share (%): 98,0000%

MATVIYCHUK OLENA OLEKSANDRIVNA

Founder address: 02081, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA , budynok 12, kvartyra 212

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 2,0000%

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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 382919626559

Date of registration: 17.09.2012

Register single tax payers
(as of 22.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.11.2019)
10-065505
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
2
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 24.07.2012

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.07.2012

Registration number: 62700

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 26.07.2012

Registration number: 10-065505

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 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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Court Register — 53 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.08.2019 Court decree Administrative 83692432 826/2203/18
18.07.2019 Court decree Administrative 83142361 826/2203/18
07.06.2019 Court decree Administrative 82263771 826/2203/18
21.05.2019 Court decree Criminal 82094412 757/45480/18-к
14.05.2019 Court decree Administrative 81697413 826/2203/18
16.04.2019 Court decree Administrative 81180381 826/2203/18
25.03.2019 Court decree Administrative 80702705 826/2203/18
13.02.2019 Decree Administrative 79791015 826/2203/18
13.02.2019 Decree Administrative 79968055 826/2203/18
03.12.2018 Court decree Administrative 78265178 826/2203/18

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
22.07.2012 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA DRAHOMYROVA, BUDYNOK 4, OFIS 121
23.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARENA KS"
08.08.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ARENA СS"

Get legal information about the LIMITED LIABILITY COMPANY "ARENA СS" enterprise. Complete information about this enterprise will assist legal departments in making decisions about whether to work with this entrepreneur. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38291962. Based on a company’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, LIMITED LIABILITY COMPANY "ARENA СS" is located in Kyiv according to our catalog for the letter L, and the legal address of this enterprise is at 02140, CITY KYIV, STREET IELYZAVETY CHAVDAR, BUILDING 2, APT 207. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ARENA СS"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "ARENA СS" include its manager Hulevych Iuliia Anatoliyivna, as well as Matviychuk Iana Dmytrivna, Matviychuk Olena Oleksandrivna, Matviychuk Iana Dmytrivna. With the full version of our website you can unearth 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 Kyiv or under the letter L in our catalog.