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Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKABALENO SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАБАЛЕНО СІТІ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
38997144
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Registration date
28.11.2013 (5 years 11 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KURSOVA, budynok 40
Phone number: +380631630202

Participants and beneficiaries 38997144

Date of update 20.11.2019
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
RAZMADZE HIORHI

Founder address: MISTO DENAU VUL. T.LOHUSH, BUDYNOK 21, HRUZIIA

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2018)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 31.08.2018)
10000000068562
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.08.2018)
23
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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Bilotserkivskoho miskrayonnoho upravlinnia iustytsiyi 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: 29.11.2013

BILOTSERKIVSKA ODPI HU MINDOKHODIV

ID code of body: 38614712

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

Date of registration: 29.11.2013

Registration number: 265913189635

BILOTSERKIVSKA ODPI HU MINDOKHODIV

ID code of body: 38614712

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

Date of registration: 29.11.2013

Registration number: 10000000068562

Court Register — 3 of documents

Date of update 20.11.2019
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.
10.05.2016 Court decree Criminal 58340535 760/5337/16-к
19.04.2016 Court decree Criminal 58340380 760/5337/16-к
04.02.2015 Court decree Economic 42843359 911/4066/14
26.09.2014 Court decree Economic 40679691 911/4066/14
12.09.2014 Court decree Economic 40461142 911/3877/14

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.11.2013 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 40 A
28.11.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKABALENO SITI"
29.11.2013 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK 40 A
M.Kyev, vul. Artema, bud.40 a
Phone: 068716-53-38
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Company Information "ARKABALENO SITI"

Get key facts about the "ARKABALENO SITI" company. Key information about this company will help entrepreneurs in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed using the tax number for the company with registration number 38997144. 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, "ARKABALENO SITI" is located in Bila Tserkva according to our directory for the letter A, and the legal address of this company is at 09100, CITY BILA TSERKVA, STREET KURSOVA, BUILDING 40. Furthermore, our service can locate even more in-depth records.

Company Data "ARKABALENO SITI"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ARKABALENO SITI" include its manager Razmadze Hiorhi, as well as RAZMADZE HIORHI. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter A in our catalog.