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Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART TREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ ТРЕЙДІНГ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
39335550
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Registration date
05.08.2014 (5 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Address: 65017, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA KOSOVSKA, budynok 47
Phone number: +380934123977

Participants and beneficiaries 39335550

Date of update 20.11.2019
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
ARTIUKH ANDRIY MYKHAYLOVYCH

Founder address: 85300, Donetska obl., misto Pokrovsk, MIKRORAYON SONIACHNYY, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

IARYSH OLEKSANDR VIKTOROVYCH

Founder address: 81500, Lvivska obl., Horodotskyy rayon, misto Horodok, VULYTSIA AVIATSIYNA, budynok 211, kvartyra 21

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2019)

No information about the person found in the database

Register single tax payers
(as of 30.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.08.2019)
10000000237744
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.08.2019)
23
Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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 DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.08.2014

Registration number: 19841

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.08.2014

Registration number: 10000000237744

Court Register — 35 of documents

Date of update 20.11.2019
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.
21.08.2019 Court decree Criminal 83772773 758/10597/19
20.08.2019 Court decree Criminal 83747126 758/10597/19
01.08.2019 Court decree Criminal 83665384 758/9957/19
29.07.2019 Court decree Criminal 83306313 758/9765/19
14.05.2019 Court decree Criminal 82511891 753/9586/19
26.03.2019 Court decree Criminal 80844311 758/3884/19
25.03.2019 Court decree Criminal 81391450 758/3842/19
25.03.2019 Court decree Criminal 81389759 758/3844/19
18.01.2019 Court decree Criminal 79393634 758/649/19
05.12.2018 Court decree Criminal 79219380 758/16024/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.08.2014 Change the address 10002, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VULYTSIA BALZAKIVSKA, BUDYNOK 2/52, OFIS 2
05.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART TREYDINH"
09.04.2015 Change the address 10002, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VULYTSIA BALZAKIVSKA, BUDYNOK 2/52, OFIS 2
02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA HRODNENSKA, BUDYNOK 32
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Company Information "ART TREYDINH"

Get legal information about the "ART TREYDINH" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This material can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39335550. 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 company is located. For instance, "ART TREYDINH" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at 65017, CITY ODESA, STREET KOSOVSKA, BUILDING 47. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ART TREYDINH"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ART TREYDINH" include its manager Iarysh Oleksandr Viktorovych, as well as Artiukh Andriy Mykhaylovych, Iarysh Oleksandr Viktorovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.