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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNO-KOMERTSIYNA FIRMA ARKADA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНО-КОМЕРЦІЙНА ФІРМА "АРКАДА"
Legal entity's status
(as of 17.11.2019)
Dissolved
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USREOU code
38928411
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Registration date
08.10.2013 (6 years 1 month)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 54050, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA IANTARNA, budynok 322
Phone number: +380512670969

Participants and beneficiaries 38928411

Date of update 17.11.2019
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%
List of legal entity founders
MELNYK IHOR MYKOLAYOVYCH

Founder address: 54051, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA ARTEMA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

MELNYK KOSTIANTYN MYKOLAYOVYCH

Founder address: 54051, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, VULYTSIA ARTEMA, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 50,0000%

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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.

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Market Score
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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.

Власність та дозволи TOV BKF ARKADA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389284114056

Date of cancellation of VAT payer registration: 09.09.2015

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 25.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.08.2019)
10000000033159
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.08.2019)
23
Register "Find out more about your business partner"
(as of 21.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2019)
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
Mykolayivska miska rada
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: 09.10.2013

Date of de-registration: 28.09.2015

DPI U KORABELNOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39551947

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

Date of registration: 09.10.2013

Registration number: 140513160512

DPI U KORABELNOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39551947

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

Date of registration: 09.10.2013

Registration number: 10000000033159

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 11 of documents

Date of update 17.11.2019
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.
25.03.2017 Court decree Criminal 66895709 760/10357/16-к
24.01.2017 Court decree Criminal 64360683 761/2401/17
24.01.2017 Court decree Criminal 64552546 761/2409/17
24.01.2017 Court decree Criminal 64552419 761/2403/17
19.01.2017 Court decree Criminal 64360687 761/1818/17
18.01.2017 Court decree Criminal 64223511 761/1742/17
10.10.2016 Court decree Criminal 62134073 761/28196/16-к
12.09.2016 Court decree Criminal 67246398 760/10357/16-к
11.08.2016 Court decree Criminal 61771014 761/28200/16-к
24.06.2016 Court decree Criminal 58593967 760/10357/16-к

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
07.10.2013 Change the address 54050, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, KORABELNYY RAYON, VULYTSIA IANTARNA, BUDYNOK 322
08.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA"
09.10.2013 Change the address 54050, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, KORABELNYY RAYON, VULYTSIA IANTARNA, BUDYNOK 322
Mykolayivska obl., M.Mykolayiv, vul. IAntarna, bud.322
Phone: 051267-09-69
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Related individuals
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Company Information "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA"

Get key details about the "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38928411. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA" is located in Mykolaiv according to our directory for the letter B, and the legal address of this legal entity is at 54050, CITY MYKOLAIV, STREET IANTARNA, BUILDING 322. Furthermore, our tool can reveal even more in-depth information.

Company Data "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "BUDIVELNO-KOMERTSIYNA FIRMA "ARKADA" include its manager Melnyk Kostiantyn Mykolayovych, signatory Melnyk Kostiantyn Mykolayovych, signatory Shevchenko Oleh Valeriyovych, liquidator Shulha Dmytro Leonidovych, as well as Melnyk Ihor Mykolayovych, Melnyk Kostiantyn Mykolayovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter B in our catalog.