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PP ARRAS

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Profile
Date of update 17.09.2020
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.
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Legal entity's full name
(as of 17.09.2020)
PRYVATNE PIDPRYIEMSTVO ARRAS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРРАС"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
38983378
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Registration date
19.11.2013 (6 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 82.30 Organisation of conventions and trade shows
  • 47.89 Retail sale via stalls and markets of other goods
  • 55.20 Holiday and other short-stay accommodation
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 07451, Kyyivska obl., Brovarskyy rayon, selo Krasylivka, VULYTSIA IVANA KOZHEDUBA, budynok 2
Phone number: 383311963
+380459474417
Date of update 08.06.2020
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 38983378

Date of update 17.09.2020
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
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TRUBCHANINOV ANATOLIY MYKOLAYOVYCH PN

Founder address: 08324, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO HORA, VULYTSIA CHUBYNSKOHO, BUDYNOK 21.

List of legal entity founders
TRUBCHANINOV ANATOLIY MYKOLAYOVYCH

Founder address: 08324, Kyyivska obl., Boryspilskyy rayon, selo Hora, VULYTSIA CHUBYNSKOHO, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 20.11.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.11.2013

Registration number: 10061302473

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.11.2013

Registration number: 10000000061514

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.11.2013 Change the address 07451, KYYIVSKA OBL., BROVARSKYY RAYON, SELO KRASYLIVKA, VULYTSIA IVANA KOZHEDUBA, BUDYNOK 2
19.11.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARRAS"
22.11.2013 Change the address 07451, KYYIVSKA OBL., BROVARSKYY RAYON, SELO KRASYLIVKA, VULYTSIA IVANA KOZHEDUBA, BUDYNOK 2
Kyyivska obl., Brovarskyy r-n, M.Krasylivka, vul. Kozheduba, bud.2
Phone: 038331-19-63, 0459474417
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Related individuals
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Company Information "ARRAS"

Get a complete profile about the "ARRAS" counterparty. Complete information about this counterparty will assist purchasing departments in making decisions about whether to work with this counterparty. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38983378. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ARRAS" is located in according to our directory for the letter A, and the legal address of this counterparty is at 07451, VILLAGE, STREET IVANA KOZHEDUBA, BUILDING 2. Furthermore, our tool can reveal even more in-depth records.

Company Data "ARRAS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ARRAS" include its manager Trubchaninov Anatoliy Mykolayovych, as well as Trubchaninov Anatoliy Mykolayovych, TRUBCHANINOV ANATOLIY MYKOLAYOVYCH PN. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.