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ART-INVESTBUD

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART-INVESTBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-ІНВЕСТБУД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
39109259
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Registration date
21.02.2014 (7 years 7 months)
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Authorised person
The size of the authorized capital
7 841 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Krasnopilska, budynok 23
E-mail: artinvestdp@gmail.com
Date of update 23.09.2021
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.
Phone number: 0567787001
Date of update 23.09.2021
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.

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Participants and beneficiaries 39109259

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAVINA VIKTORIIA PETRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HLADKOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 7 100 000.00 UAH

Share (%): 90,5453%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMPROHRES"

Founder’s USREOU code 32655334

Founder address: Ukrayina, 54031, Mykolayivska obl., misto Mykolayiv, VULYTSIA TROYITSKA, budynok 238-H

Amount of contribution to authorized capital: 741 375.00 UAH

Share (%): 9,4547%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Savina Viktoriia Petrivna
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Hladkova, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions ART-INVESTBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 391092504085

Date of registration: 01.08.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.02.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 24.02.2014

Registration number: 040814022942

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 24.02.2014

Registration number: 10000000142458

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.09.2021
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 legal proceedings Decision No. Case No.
29.03.2021 Decision Civil 96048998 201/2532/21
29.03.2021 Decision Civil 96097978 201/2532/21
16.03.2021 Court decree Civil 95781600 201/2532/21
16.01.2020 Decision Economic 87056023 923/970/19
28.12.2019 Court decree Economic 86717147 923/970/19
17.12.2019 Court decree Economic 86503518 923/970/19
16.12.2019 Court decree Economic 86336637 923/761/19
29.11.2019 Court decree Economic 85972128 923/970/19
26.11.2019 Court decree Economic 85871080 923/970/19
13.11.2019 Court decree Economic 85585943 923/970/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
20.02.2014 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3, OFIS 2
21.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART-INVESTBUD"
24.02.2014 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA 195-YI STRILKOVOYI DYVIZIYI, BUDYNOK 3, OFIS 2
Dnipropetrovska obl., M.Novomoskovsk, vul. 195 Striletskoyi Dyviziyi, bud.3, of.2
Phone: 056778-70-01
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Company Information "АРТ-ІНВЕСТБУД"

Get a complete profile about the "АРТ-ІНВЕСТБУД" company. Key information about this company will assist accounting departments in making decisions about whether to work with this contractor. This information is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39109259. Based on a business’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 legal entity is located. For instance, "АРТ-ІНВЕСТБУД" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Краснопільська, будинок 23. Furthermore, our system can uncover even more in-depth profiles.

Company Data "АРТ-ІНВЕСТБУД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АРТ-ІНВЕСТБУД" include its Савіна Вікторія Петрівна, as well as Савіна Вікторія Петрівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМПРОГРЕС". 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter A in our catalog.