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TOV ARMALEN

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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.
Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMALEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАЛЕН"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
39021122
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Registration date
13.12.2013 (6 years 9 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 21, ofis 13
Phone number: 0957632668
Date of update 28.05.2016
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 39021122

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HALUZIN VIACHESLAV VOLODYMYROVYCH

Founder address: 49074, Dnipropetrovska obl., misto Dnipropetrovsk, Industrialnyy rayon, PROSPEKT HAZETY "PRAVDA", budynok 112, HURTOZHYTOK

Amount of contribution to authorized capital:  310 000.00 UAH

Share (%): 100,0000%

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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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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Pecherskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 16.12.2013

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 16.12.2013

Registration number: 265513198043

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 16.12.2013

Registration number: 10000000080294

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, ZALIZNYCHNE SHOSE, BUDYNOK 21, OFIS 13
13.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMALEN"
16.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, ZALIZNYCHNE SHOSE, BUDYNOK 21, OFIS 13
M.Kyev, Zaliznychne SHose, bud.21, of.13
Phone: 095763-26-68
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Firm "ARMALEN" information

Get full profile on undertaking "ARMALEN". "ARMALEN" was registered on 13.12.2013. Authorised person of undertaking is manager Haluzin Viacheslav Volodymyrovych. The corporate seat of "ARMALEN" is 01103, CITY KYIV, ZALIZNYCHNE, BUILDING 21, OFFICE 13.

Firm "ARMALEN" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "ARMALEN" is assigned EDRPOU code 39021122. The authorised capital of undertaking "ARMALEN" amounts to 310 000.00 UAH. Firm "ARMALEN" is mentioned in 0 judicial documents. Firm "ARMALEN" sanctions screening returned no information on the person or related persons found. More of essential details on "ARMALEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.