LIMITED LIABILITY COMPANY ARM OMEGA TRADE (LLC ARM OMEGA TRADE)

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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.

Profile
Date of update 18.09.2019
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 18.09.2019)
LIMITED LIABILITY COMPANY ARM OMEGA TRADE
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Short name
LLC "ARM OMEGA TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМ ОМЕГА ТРЕЙД"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
39128381
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Registration date
07.03.2014 (5 years 6 months)
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Authorised person
  • KVASHENKO IHOR SERHIYOVYCH
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.40 Manufacture of weapons and ammunition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 80.10 Private security activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 02230, m.Kyyiv, Desnianskyy rayon, VULYTSIA VOLODYMYRA MAIAKOVSKOHO, budynok 8
Phone number: +380635297254

Participants and beneficiaries 39128381

Date of update 18.09.2019
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
KVASHENKO IHOR SERHIYOVYCH

Founder address: 22534, Vinnytska obl., Lypovetskyy rayon, selo Berestivka, VULYTSIA SADOVA, budynok 1

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2019)
Valid VAT certificate

Taxpayer identification number: 391283826518

Date of registration: 01.04.2014

Information about single social contribution payer’s registration number
10000000152048
Register single tax payers
(as of 13.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  2 210 UAH

State:  2 210 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 11.03.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 11.03.2014

Registration number: 265114029238

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 11.03.2014

Registration number: 10000000152048

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 18.09.2019
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.
02.03.2017 Decision Economic 65192825 910/23035/16
21.02.2017 Court decree Economic 64917178 910/23035/16
07.02.2017 Court decree Economic 64621887 910/23035/16
19.12.2016 Court decree Economic 63611379 910/23035/16

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
06.03.2014 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KLEMANSKA, BUDYNOK 5
07.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARM OMEHA TREYD"
12.03.2014 Change the address 02081, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KLEMANSKA, BUDYNOK 5
M.Kyev, vul. Klemanska, bud.5
Phone: 067244-97-80
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ARM OMEGA TRADE"

Get legal information about the LIMITED LIABILITY COMPANY "ARM OMEGA TRADE" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39128381. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ARM OMEGA TRADE" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 02230, CITY KYIV, STREET VOLODYMYRA MAIAKOVSKOHO, BUILDING 8. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ARM OMEGA TRADE"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ARM OMEGA TRADE" include its manager Shypov Oleksandr Oleksandrovych, as well as Kvashenko Ihor Serhiyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.