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TOV ARTA-RODAS

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTA-RODAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТА-РОДАС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
38431729
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Registration date
04.12.2012 (7 years 10 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 27.11 Manufacture of electric motors, generators and transformers
  • 46.90 Non-specialised wholesale trade
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SICHESLAVSKA NABEREZHNA, budynok 49/6
Phone number: +380567288880
Date of update 09.10.2020
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.

Participants and beneficiaries 38431729

Date of update 24.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RIZNYKOVA NATALIA HENNADIYIVNA

Founder address: UKRAYINA , UKRAYINA, DNIPROPETROVSKA OBL., DNIPROVSKYY RAYON, SMT SLOBOZHANSKE, VULYTSIA MELITOPOLSKA, BUDYNOK 12. . TYP VOLODINNIA - PRIAME, CHASTKA - 50%

RIZNYKOV ASKOLD LEONIDOVYCH

Founder address: UKRAYINA , UKRAYINA, DNIPROPETROVSKA OBL., DNIPROVSKYY RAYON, SMT SLOBOZHANSKE, VULYTSIA MELITOPOLSKA, BUDYNOK 22. . TYP VOLODINNIA - PRIAME, CHASTKA - 50%

List of legal entity founders
RIZNYKOVA NATALIA HENNADIYIVNA

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA MELITOPOLSKA, budynok 21

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

RIZNYKOV ASKOLD LEONIDOVYCH

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA MELITOPOLSKA, budynok 11

Amount of contribution to authorized capital:  25 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 384317204632

Date of registration: 01.02.2013

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.12.2012

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 11.12.2012

Registration number: 19493

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.12.2012

Registration number: 04030342057

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 48 of documents

Date of update 24.10.2020
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.
02.10.2020 Court decree Administrative 92019038 160/5053/20
16.07.2020 Decision Administrative 90645695 160/5053/20
12.05.2020 Court decree Administrative 89157223 160/5053/20
20.02.2020 Court decree Civil 90615895 200/7698/18
09.12.2019 Court decree Criminal 86242584 209/3986/18
02.12.2019 Court decree Criminal 86166898 209/3986/18
25.11.2019 Court decree Criminal 85896436 209/3986/18
25.10.2019 Court decree Criminal 85232281 209/3986/18
01.10.2019 Decree Criminal 84788799 209/3986/18
27.09.2019 Court decree Administrative 84697667 160/5515/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.12.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA NABEREZHNA PEREMOHY, BUDYNOK 1-N, KIMNATA 203
04.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA-RODAS"
17.12.2012 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information "ARTA-RODAS"

Get key details about the "ARTA-RODAS" enterprise. Complete information about this enterprise will help business founders in making decisions about whether to work with this supplier. This profile is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 38431729. 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 business is located. For instance, "ARTA-RODAS" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET NABEREZHNA, BUILDING 49/6. Furthermore, our system can reveal even more in-depth records.

Company Data "ARTA-RODAS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ARTA-RODAS" include its manager Riznykov Askold Leonidovych, as well as Riznykova Natalia Hennadiyivna, Riznykov Askold Leonidovych, Riznykova Natalia Hennadiyivna, Riznykov Askold Leonidovych. With the full version of our service 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 Dnipro or under the letter A in our catalog.