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Profile
Date of update 21.02.2020
Access to current data
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Legal entity's full name
(as of 21.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARHUMENT-V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГУМЕНТ-В"
Legal entity's status
(as of 21.02.2020)
In the process of dissolution
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USREOU code
39287688
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Registration date
04.07.2014 (5 years 7 months)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.40 Manufacture of weapons and ammunition
Other:
  • 47.78 Other retail sale of new goods in specialised stores
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: 42621, Sumska obl., Trostianetskyy rayon, selo Boromlia, VULYTSIA LENINA, budynok 13
Phone number: +380504406367
Дата оновлення 05.07.2019
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 39287688

Date of update 21.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHEVCHENKO VIKTORIIA VIKTORIVNA

Founder address: SUMSKA OBL.,SMT. NYZY, VULYTSIA PERSHOTRAVNEVA, B. 22, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
SHEVCHENKO VIKTORIIA VIKTORIVNA

Founder address: 42355, Sumska obl., Sumskyy rayon, selyshche miskoho typu Nyzy, VULYTSIA PERSHOTRAVNEVA, budynok 22

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 100,0000%

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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 22.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392876818163

Date of cancellation of VAT payer registration: 15.11.2017

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 05.07.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00 %

Group: 3

Date of de-registration: 05.12.2017

Information about single social contribution payer’s registration number
(as of 20.02.2020)
10000000219992
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2020)
26
Register "Find out more about your business partner"
(as of 01.07.2019)
Состоит на учете в контролирующем органе как прекращающийся
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Налогоплательщик имеет налоговую задолженность 170 грн

State:  170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Trostianetska rayonna derzhavna administratsiia Sumskoyi oblasti
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: 07.07.2014

OKHTYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (TROSTIANETSKE VIDDILENNIA)

ID code of body: 39507814

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

Date of registration: 07.07.2014

Registration number: 907

OKHTYRSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (TROSTIANETSKE VIDDILENNIA)

ID code of body: 39507814

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

Date of registration: 07.07.2014

Registration number: 10000000219992

Finance
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Financial indicators, thousand UAH
Indicators 2015 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.07.2014 Change the address 42621, SUMSKA OBL., TROSTIANETSKYY RAYON, SELO BOROMLIA, VULYTSIA LENINA, BUDYNOK 13
04.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHUMENT-V"
18.05.2015 Change of a size of the authorized capital 15,000 UAH
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Related individuals
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Company Information "ARHUMENT-V"

Get key details about the "ARHUMENT-V" firm. Complete information about this firm will assist finance directors in making decisions about whether to work with this entrepreneur. This data is stored in a government registry. This information can be accessed using the tax number for the firm with registration number 39287688. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ARHUMENT-V" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 42621, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 13. Furthermore, our system can find even more in-depth profiles.

Company Data "ARHUMENT-V"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ARHUMENT-V" include its manager Shevchenko Viktoriia Viktorivna, signatory Shevchenko Viktoriia Viktorivna, signatory Shevchenko Viktor Leonidovych, liquidator Shevchenko Viktor Leonidovych, as well as Shevchenko Viktoriia Viktorivna, Shevchenko Viktoriia Viktorivna. With the full version of our site you can discover 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 Other cities or under the letter A in our catalog.