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Profile
Date of update 16.02.2020
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
Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKOM KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКОМ КОМПАНІ"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
39531538
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Registration date
05.12.2014 (5 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.62 Machining
Other:
  • 28.22 Manufacture of lifting and handling equipment
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Address: 21022, Vinnytska obl., misto Vinnytsia, VULYTSIA HONTY, budynok 22-A
Phone number: +380633017393
+380679925942
Дата оновлення 31.10.2019
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 39531538

Date of update 16.02.2020
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
List of legal entity founders
HORDIIENKO VOLODYMYR VIKTOROVYCH

Founder address: 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA STETSENKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

ZOLOTUKHIN DMYTRO MYKOLAYOVYCH

Founder address: 83058, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA P’IATYRICHOK, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395315326581

Date of cancellation of VAT payer registration: 19.06.2015

Reason of cancellation: в ЕГР внесена запись об отсутствии по местонахождению

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 31.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 31.10.2019)
10000000308822
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.10.2019)
5
Register "Find out more about your business partner"
(as of 21.10.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2019)
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
Vykonavchyy komitet Vinnytskoyi 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: 08.12.2014

Date of de-registration: 16.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.12.2014

Registration number: 265814157966

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 08.12.2014

Registration number: 10000000308822

Court Register — 1 of documents

Date of update 16.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.08.2016 Court decree Economic 59926216 902/1438/15
04.08.2016 Court decree Economic 59454545 902/1438/15
13.06.2016 Court decree Economic 58272425 902/1438/15
07.04.2016 Court decree Economic 56999762 902/1438/15
28.03.2016 Court decree Economic 56782852 902/1438/15
10.03.2016 Court decree Economic 56342352 902/1438/15
01.03.2016 Court decree Economic 56219335 902/1438/15
19.01.2016 Court decree Economic 55127867 902/1438/15
23.12.2015 Court decree Economic 54538410 902/1438/15
18.11.2015 Court decree Economic 53684607 902/1438/15

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.12.2014 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 72, OFIS 209
05.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKOM KOMPANI"
17.02.2015 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 72, OFIS 209
03057, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VADYMA HETMANA , BUDYNOK 1
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Company Information "ARKOM KOMPANI"

Get a complete profile about the "ARKOM KOMPANI" company. Complete information about this company will assist company founders in deciding whether to work with this contractor. This material is available in a government registry. This collection of data can be accessed using the tax number for the company with registration number 39531538. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ARKOM KOMPANI" is located in Vinnytsia according to our directory for the letter A, and the legal address of this company is at 21022, CITY VINNYTSIA, STREET HONTY, BUILDING 22-A. Furthermore, our tool can reveal even more in-depth information.

Company Data "ARKOM KOMPANI"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ARKOM KOMPANI" include its manager Hordiienko Volodymyr Viktorovych, liquidator Sirosh Oleh Mykolayovych, as well as Hordiienko Volodymyr Viktorovych, Zolotukhin Dmytro Mykolayovych. With the full version of our website you can discover 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 Vinnytsia or under the letter A in our catalog.