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Profile
Date of update 22.02.2020
Access to current data
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Legal entity's full name
(as of 22.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMONS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМОНС"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
39176393
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Registration date
10.04.2014 (5 years 10 months)
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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:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.62 Wholesale of machine tools
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 33.20 Installation of industrial machinery and equipment
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12
Phone number: +380444389013
Дата оновлення 24.08.2019
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 39176393

Date of update 22.02.2020
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
GENERAL MEETING
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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)
DZHULETTA MISHEL KLARIS

Founder address: 11.12.2211 R.N.,SEYSHELSKI OSTROVY, U 2212212, SEYSHELSKI OSTROVY, LIE-MAMEL, MAE,BEL OMBOR ROUD. 22

List of legal entity founders
"DAVIA KOMMERS INK."

Founder address: NIU KHORIZON BILDINH, 1-Y POVERKH, 2 2/1 MAYLZ FILIP S.V. HOLDSON KHAYVEY, MIST BELIZ, BELIZ

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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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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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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Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391763915535

Date of cancellation of VAT payer registration: 26.04.2018

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 24.08.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.02.2020)
10000000175294
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
23
Register "Find out more about your business partner"
(as of 21.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 22.08.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 11.04.2014

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

ID code of body: 39561761

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

Date of registration: 11.04.2014

Registration number: 155314046658

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

ID code of body: 39561761

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

Date of registration: 11.04.2014

Registration number: 10000000175294

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
09.04.2014 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HENUEZKA, BUDYNOK 24 V
10.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANKOTEKHIMPORT LIMITED"
11.04.2014 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HENUEZKA, BUDYNOK 24 V
Odeska obl., M.Odesa, vul. Henuezka, bud. 24 V
Phone: 048777-99-99
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Related individuals
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Company Information "ARMONS"

Get key information about the "ARMONS" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this business. This material is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 39176393. Based on a counterparty’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 counterparty is located. For instance, "ARMONS" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 12. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ARMONS"

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 in our catalog. The shareholders of "ARMONS" include its manager Terchiiev Rasul Dzhavadkhan Ohly, as well as "DAVIA KOMMERS INK.", Dzhuletta Mishel Klaris. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.