UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

AROU LTD LIMITED LIABILITY COMPANY (AROU LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.03.2021
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 06.03.2021)
AROU LTD LIMITED LIABILITY COMPANY
copy
copied
Short name
"AROU" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРОУ ЛТД"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
38465465
copy
copied
Registration date
09.11.2012 (8 years 3 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 22
Phone number: +380443840047
+380675383907
Date of update 22.01.2021
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 38465465

Date of update 06.03.2021
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
Information about legal entity’s governing body
Вищий: загальні збори учасників. Виконавчий: директор.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHYKHANTSOV MYKOLA ANATOLIYOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VULYTSIA HORLIVSKA, budynok 122/1, HURT

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384654626590

Date of cancellation of VAT payer registration: 06.06.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 12.11.2012

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

ID code of body: 43141267

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

Date of registration: 13.11.2012

Registration number: 45377

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

ID code of body: 43141267

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

Date of registration: 12.11.2012

Registration number: 03-62524*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders AROU LTD LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (iurydychni posluhy); posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (iurydychni posluhy) 1 posluha
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny «Boiarska lisova doslidna stantsiia» 15.04.2020 45 000
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 06.03.2021
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.
10.06.2020 Court decree Criminal 89733551 634/696/20
10.06.2020 Court decree Criminal 89761321 634/696/20
04.06.2020 Court decree Criminal 89677179 634/696/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.11.2012 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TURHENIVSKA, BUDYNOK 30, OFIS 2
09.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKOMM"
12.11.2012 Change of a size of the authorized capital 5,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АРОУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРОУ" - 38465465.

Який стан компанії ТОВ "АРОУ" ?

На дату 06.03.2021 контрагент ТОВ "АРОУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРОУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38465465 на 06.03.2021 має такую повну офіційну назву AROU LTD LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 38465465 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38465465 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АРОУ".

Який основний КВЕД у контрагента 38465465 ?

На дату 06.03.2021 у 38465465 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована AROU LTD LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 38465465 зареєстрований в 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 22.

Contracting party "AROU" LLC information

Get full profile on firm "AROU" LLC. "AROU" LLC was registered on 09.11.2012. Chief executive of company is Chykhantsov Mykola Anatoliyovych. The corporate seat of "AROU" LLC is 02095, CITY KYIV, STREET SRIBNOKILSKA, BUILDING 22.

Contracting party "AROU LTD" LIMITED LIABILITY COMPANY Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AROU LTD" LIMITED LIABILITY COMPANY is assigned EDRPOU code 38465465. The authorised capital of firm "AROU" LLC amounts to 10 000.00 UAH. Contracting party "AROU" LLC is mentioned in 1 judicial documents. Contracting party "AROU" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AROU" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.