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TOV ARIO KONTSEPT

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Profile
Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARIO KONTSEPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРІО КОНЦЕПТ"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
39335277
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Registration date
05.08.2014 (6 years 10 months)
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Authorised person
The size of the authorized capital
329 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 10
Phone number: +380934810376
0637383280
Date of update 17.05.2021
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.

Participants and beneficiaries 39335277

Date of update 12.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING / 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANLENO TORH"

Founder’s USREOU code 40152255

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 82, ofis 256

Amount of contribution to authorized capital: 3 290.00 UAH

Share (%): 1,0000%

KLIUY VASYL VASYLOVYCH

Founder address: Ukrayina, 08701, Kyyivska obl., misto Obukhiv(pn), VULYTSIA PETRUSENKA, budynok 12

Amount of contribution to authorized capital: 325 710.00 UAH

Share (%): 99,0000%

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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393352726590

Date of cancellation of VAT payer registration: 27.09.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
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
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: 06.08.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2014

Registration number: 265514097803

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2014

Registration number: 10000000237718

Court Register — 45 of documents

Date of update 12.06.2021
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.
27.02.2019 Court decree Criminal 80325291 755/15404/17
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
09.10.2018 Court decree Criminal 77009306 755/15404/17
31.08.2018 Court decree Criminal 78917679 761/33419/18
22.08.2018 Court decree Criminal 76647437 755/15404/17
22.08.2018 Court decree Criminal 76647060 755/15404/17
16.08.2018 Court decree Criminal 75970244 755/15404/17
06.08.2018 Court decree Criminal 75739993 755/15404/17
02.08.2018 Court decree Criminal 75669505 755/15404/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.08.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
05.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARIO KONTSEPT"
15.12.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLENY TELIHY, BUDYNOK 39-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРІО КОНЦЕПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРІО КОНЦЕПТ" - 39335277.

Який стан компанії ТОВ "АРІО КОНЦЕПТ" ?

На дату 12.06.2021 контрагент ТОВ "АРІО КОНЦЕПТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРІО КОНЦЕПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39335277 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARIO KONTSEPT.

Яка скорочена назва компанії 39335277 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39335277 на 12.06.2021 має таку офіційну скорочену назву ТОВ "АРІО КОНЦЕПТ".

Який основний КВЕД у контрагента 39335277 ?

На дату 12.06.2021 у 39335277 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARIO KONTSEPT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 39335277 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 10.

Undertaking "ARIO KONTSEPT" data

Get key details on organisation "ARIO KONTSEPT". "ARIO KONTSEPT" was registered on 05.08.2014. Chief executive of company is Kliuy Vasyl Vasylovych. The corporate seat of "ARIO KONTSEPT" is 04112, CITY KYIV, STREET OLENY TELIHY, BUILDING 10.

Undertaking "ARIO KONTSEPT" Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ARIO KONTSEPT" is assigned EDRPOU code 39335277. The authorised capital of organisation "ARIO KONTSEPT" amounts to 329 000.00 UAH. Undertaking "ARIO KONTSEPT" is mentioned in 45 judicial documents. Undertaking "ARIO KONTSEPT" sanctions screening returned no information on the person or related persons found. More of essential details on "ARIO KONTSEPT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.