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Company profile
Code: 38916893
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INFORMATION

ТОВ "АРАРАТ ТРЕЙД"

38916893

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536 factors verified

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Profile
Date of update 17.04.2025
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Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРАРАТ ТРЕЙД
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38916893
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Registration date
30.09.2013 (11 years 6 months)
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Authorised person
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  • ЯКУШЕВА ЛІЛІЯ ОЛЕКСАНДРІВНА 25.07.2014, kerivnyk
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The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Active entities in Ukraine for this type of activity:

99 917 – Legal entities

32 752 – IE

Other:
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок **-А, офіс **/**
Phone number: 0665719045
Date of update 14.04.2025
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Participants and beneficiaries 38916893

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЯКУШЕВА ЛІЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 49089, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 22, квартира 21

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 389168926536

Date of cancellation of VAT payer registration: 25.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Печерська районна в місті Києві державна адміністрація
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: 01.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.10.2013

Registration number: 68048

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.10.2013

Registration number: 03-18136

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Court Register — > 100 of documents

Date of update 17.04.2025
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 court proceedings Decision No. Case No.
08.05.2023 Court ruling Administrative 110708416 804/1986/16
04.09.2019 Court ruling Administrative 84076685 810/1031/16
04.03.2019 Court ruling Administrative 80217724 815/4180/15
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
01.02.2019 Court ruling Administrative 79553807 815/4180/15
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
04.12.2018 Decision Administrative 78287139 815/4180/15
26.11.2018 Court ruling Administrative 78088627 815/4180/15
14.11.2018 Court ruling Criminal 77848714 755/17253/16-к
12.11.2018 Court ruling Administrative 77791822 815/4180/15
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARARAT TREYD"
( TOV "ARARAT TREYD")
15.10.2020 Change of a size of the authorized capital 310,000 UAH
15.10.2020 Change the address 01042, m.Kyyiv, VULYTSIA AKADEMIKA FILATOVA, budynok **-A, ofis **/**
Phone: ***********
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"АРАРАТ ТРЕЙД" data

Get key details on legal entity "АРАРАТ ТРЕЙД". "АРАРАТ ТРЕЙД" was registered on 30.09.2013. Authorised person of legal entity is Якушева Лілія Олександрівна. The corporate seat of "АРАРАТ ТРЕЙД" is Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, будинок **-А, офіс **/**.

"АРАРАТ ТРЕЙД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АРАРАТ ТРЕЙД" is assigned EDRPOU code 38916893. The authorised capital of legal entity "АРАРАТ ТРЕЙД" amounts to 310 000.00 UAH. "АРАРАТ ТРЕЙД" is mentioned in > 100 judicial documents. Legal entity "АРАРАТ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "АРАРАТ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian