LIMITED LIABILITY COMPANY BUSINESS ARENA (LLC BUSINESS ARENA)

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Financial scoring

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Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
LIMITED LIABILITY COMPANY BUSINESS ARENA
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Short name
LLC "BUSINESS ARENA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС АРЕНА"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38834491
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Registration date
19.08.2013 (6 years 1 month)
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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
  • 55.10 Hotels and similar accommodation
  • 70.22 Business and other management consultancy activities
  • 74.30 Translation and interpretation activities
All types of activities Hide
Contacts
Address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR, budynok 2
Phone number: +380662142266

Participants and beneficiaries 38834491

Date of update 19.09.2019
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 TARAS DMYTROVYCH

Founder address: M.KYYIV, VULYTSIA KNIAZHYY ZATON, BUDYNOK 21-S, KVARTYRA 22.

MATVIYCHUK IANA DMYTRIVNA

Founder address: M.KYYIV, VUL. KNIAZHYY ZATON, BUDYNOK 11-A, KVARTYRA 12

List of legal entity founders
MATVIYCHUK TARAS DMYTROVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 12-I, kvartyra 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

MATVIYCHUK IANA DMYTRIVNA

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

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 70,0000%

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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
03-48890
Register single tax payers
(as of 18.10.2016)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
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: 20.08.2013

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: 20.08.2013

Registration number: 265113132712

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: 20.08.2013

Registration number: 03-48890

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 19.09.2019
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.
21.05.2019 Court decree Criminal 82094412 757/45480/18-к
21.09.2018 Court decree Criminal 76836267 757/45480/18-к
21.09.2018 Court decree Criminal 77171791 757/46568/18-к
21.09.2018 Court decree Criminal 77171793 757/46567/18-к
07.02.2017 Court decree Criminal 64545197 367/6568/16-к
03.02.2017 Court decree Criminal 64519388 367/6568/16-к
27.01.2017 Court decree Criminal 64354915 367/6568/16-к
12.01.2017 Court decree Criminal 64010674 367/6568/16-к
26.12.2016 Court decree Criminal 63722532 367/6568/16-к
26.12.2016 Court decree Criminal 69280457 367/6568/16-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.08.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA IELYZAVETY CHAVDAR, BUDYNOK 2
19.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES ARENA"
20.08.2013 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA IELYZAVETY CHAVDAR, BUDYNOK 2
M.Kyev, vul. IElyzavety CHavdar, bud.2
Phone: 066214-22-66
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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 "BUSINESS ARENA"

Get complete information about the LIMITED LIABILITY COMPANY "BUSINESS ARENA" enterprise. Complete information about this enterprise will assist legal departments in making decisions about whether to work with this entrepreneur. This material is contained in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 38834491. Based on a firm’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, LIMITED LIABILITY COMPANY "BUSINESS ARENA" 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. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BUSINESS ARENA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BUSINESS ARENA" include its manager Matviychuk Taras Dmytrovych, as well as Matviychuk Taras Dmytrovych, Matviychuk Iana Dmytrivna, Matviychuk Taras Dmytrovych, Matviychuk Iana Dmytrivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s 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.