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ТОВ"АРГОС СТАНДАРТ"

39223626

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536 factors verified

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Profile
Date of update 12.12.2024
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 12.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРГОС СТАНДАРТ
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Legal entity's status

(as of 12.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
39223626
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Registration date
22.05.2014 (10 years 6 months)
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Information about legal entity’s being in the process of dissolution
11.01.2020 - в стані припинення
12241410020088511
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • РЕЧИЦЬКИЙ ОЛЕКСАНДР ЮХИМОВИЧ
  • НАСОНОВ ОЛЕГ ЮРІЙОВИЧ
  • НАСОНОВ ОЛЕГ ЮРІЙОВИЧ
Всі Уповноважені особи Hide
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The size of the authorized capital
7 005 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 710

Active entities in Ukraine for this type of activity:

4 542 – Legal entities

168 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОСМІЧНА, будинок **Б, офіс **
E-mail: ******.***@****.****
Date of update 12.12.2024
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: +380442216739
Date of update 12.12.2024
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 39223626

Date of update 12.12.2024
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
Final beneficiary owner (controller)
RECHYTSKYY OLEKSANDR IUKHYMOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, TUDYNOK 12, KORPUS B, KVARTYRA 211

NASONOV MAKSYM IHOROVYCH PAVLOHRAD

Founder address: VULYTSIA SHEVCHENKA, 14VULYTSIA SHEVCHENKA, 14

NASONOV MAKSYM IHOROVYCH PAVLOHRAD

Founder address: VULYTSIA SHEVCHENKA, 14VULYTSIA SHEVCHENKA, 14

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД"

Founder’s USREOU code 39538444

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок **

Amount of contribution to authorized capital: 7 004 550.00 UAH

Share (%): 99,99%

НАСОНОВ МАКСИМ ІГОРОВИЧ

Founder address: Україна, 83112, Донецька обл., місто Донецьк, ВУЛИЦЯ КОЛЬЦОВА, будинок 2, квартира 2

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,0100%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД"

Founder’s USREOU code 39538444

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок **

Amount of contribution to authorized capital: 7 004 550.00 UAH

Share (%): 99,99%

НАСОНОВ МАКСИМ ІГОРОВИЧ

Founder address: Україна, 83112, Донецька обл., місто Донецьк, ВУЛИЦЯ КОЛЬЦОВА, будинок 2, квартира 2

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,0100%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД"

Founder’s USREOU code 39538444

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ КАЗИМИРА МАЛЕВИЧА, будинок **-В

Amount of contribution to authorized capital: 7 004 550.00 UAH

Share (%): 99,99%

НАСОНОВ МАКСИМ ІГОРОВИЧ

Founder address: Україна, 83112, Донецька обл., місто Донецьк, ВУЛИЦЯ КОЛЬЦОВА, будинок 2, квартира 1

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,0100%

КІСТРИЦЯ ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЮРІЯ КОНДРАТЮКА, будинок 12

Amount of contribution to authorized capital: 7 004 550.00 UAH

Share (%): 99,99%

Всі Засновники Hide
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Ownership and permissions ARHOS STANDART

Trademarks (archive)
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2014

Registration number: 265814062629

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2014

Registration number: 10000000195557

Finance
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Financial indicators, thousand UAH
Indicators 2015 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 22 of documents

Date of update 12.12.2024
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 court proceedings Decision No. Case No.
10.12.2024 Court decree Economic 123672826 904/3993/19 (904/5030/24)
09.12.2024 Court decree Economic 123633529 904/3993/19 (904/4429/24)
05.12.2024 Court decree Economic 123577660 904/3993/19
25.11.2024 Court decree Economic 123319793 904/3993/19 (904/5030/24)
20.11.2024 Court decree Economic 123154688 904/3993/19
20.11.2024 Court decree Economic 123154695 904/3993/19 (904/4429/24)
15.11.2024 Court decree Economic 123080039 904/3993/19 (904/5030/24)
14.11.2024 Court decree Economic 123010137 904/3993/19
11.11.2024 Court decree Economic 122921221 904/3993/19
07.11.2024 Court decree Economic 122896651 904/3993/19 (904/4429/24)

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.05.2014 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK **
22.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHOS STANDART"
23.05.2014 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK **
M.Kyev, vul. Volynska, bud. **
Phone: *******-***-***
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"АРГОС СТАНДАРТ" Information

Get complete information about the "АРГОС СТАНДАРТ" legal entity. Legal information about this legal entity will help security services in determining whether to work with this partner. This information is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 39223626. Based on a legal entity’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, "АРГОС СТАНДАРТ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОСМІЧНА, будинок **Б, офіс **. Furthermore, our system can reveal even more in-depth profiles.

"АРГОС СТАНДАРТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АРГОС СТАНДАРТ" include its Речицький Олександр Юхимович, Насонов Олег Юрійович, Насонов Олег Юрійович, Насонов Олег Юрійович, Венська Оксана Олександрівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД", Насонов Максим Ігорович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД", Насонов Максим Ігорович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕНФОЛД", Насонов Максим Ігорович, Кістриця Василь Миколайович, Речицький Олександр Юхимович, НАСОНОВ МАКСИМ ІГОРОВИЧ ПАВЛОГРАД, НАСОНОВ МАКСИМ ІГОРОВИЧ ПАВЛОГРАД. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.