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LIMITED COMPANI ARGUN PLUS (ARGUN PLUS LTD)

38529989

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРГУН ПЛЮС
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Short name
"ARGUN PLUS" LTD
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
38529989
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Registration date
17.01.2013 (11 years 4 months)
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The size of the authorized capital
140 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 929

Active entities in Ukraine for this type of activity:

4 899 – Legal entities

5 030 – IE

Other:
  • 82.30 Організування конгресів і торговельних виставок
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
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Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **

Participants and beneficiaries 38529989

Date of update 14.06.2024
Access to current data
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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
List of legal entity founders/members
ФІЛІНА НАТАЛЯ ВОЛОДИМИРІВНА

Founder address: Україна, 52200, Дніпропетровська обл., місто Жовті Води, ПРОВУЛОК ПРИВОКЗАЛЬНИЙ, будинок 1, квартира 21

Amount of contribution to authorized capital: 140 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.01.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 21.01.2013

Registration number: 04631313347

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2013

Registration number: 04030342241

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.01.2013 Change the address 49005, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA PYSARZHEVSKOHO, BUDYNOK **
17.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHUN PLIUS"
18.01.2013 Change the address 49005, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA PYSARZHEVSKOHO, BUDYNOK **
Oblast - Dnipropetrovska, m. Dnipropetrovsk, Rayon - ZHovtnevyy, VUL.PYSARZHEVSKOHO , BUD.**
Phone: ***-***-***
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"АРГУН ПЛЮС" Information

Get a complete profile about the "АРГУН ПЛЮС" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this counterparty. This profile can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38529989. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРГУН ПЛЮС" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **. Furthermore, our system can find even more in-depth profiles.

"АРГУН ПЛЮС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АРГУН ПЛЮС" include its Філіна Наталя Володимирівна, as well as Філіна Наталя Володимирівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter L in our catalog.