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Profile
Date of update 06.04.2020
Access to current data
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Legal entity's full name
(as of 06.04.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARARAT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРАРАТ ЛТД"
Legal entity's status
(as of 06.04.2020)
Not in the process of dissolution
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USREOU code
39592632
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Registration date
21.01.2015 (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:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA OBOLONSKA, budynok 37, ofis 8
Phone number: +380979879214
Date of update 29.05.2016
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 39592632

Date of update 06.04.2020
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
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
SOKOL OLEKSIY ANATOLIYOVYCH

Founder address: 12222, KHarkivska obl., Kehychivskyy rayon, selo Mazharka

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 07.04.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000330657
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Podilskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 22.01.2015

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 22.01.2015

Registration number: 265615005866

DPI U PODILSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 22.01.2015

Registration number: 10000000330657

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.01.2015 Change the address 04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA SYRETSKA, BUDYNOK 9
21.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARARAT LTD"
24.06.2015 Change the address 04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA SYRETSKA, BUDYNOK 9
04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA OBOLONSKA, BUDYNOK 37, OFIS 8
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Company Information "ARARAT LTD"

Get complete information about the "ARARAT LTD" counterparty. Complete information about this counterparty will assist accountants in making decisions about whether to work with this counterparty. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 39592632. 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 area a given company is located. For instance, "ARARAT LTD" is located in Kyiv according to our catalog for the letter T, and the legal address of this counterparty is at 04071, CITY KYIV, STREET OBOLONSKA, BUILDING 37, APT 8. Furthermore, our system can uncover even more in-depth information.

Company Data "ARARAT LTD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ARARAT LTD" include its manager Sokol Oleksiy Anatoliyovych, as well as Sokol Oleksiy Anatoliyovych. With the full version of our service you can discover 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 Kyiv or under the letter T in our catalog.