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TOV ARKHITEKTURA STYLIU

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKHITEKTURA STYLIU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРХІТЕКТУРА СТИЛЮ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
39622258
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Registration date
05.02.2015 (6 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
  • 31.03 Manufacture of mattresses
  • 31.09 Manufacture of other furniture
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 81.22 Other building and industrial cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 67806, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Avanhard, VULYTSIA PIDHIRNA, budynok 7
Phone number: +380639864135
00
Date of update 14.11.2020
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 39622258

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PERETIATKO RUSLAN MYKOLAYOVYCH

Founder address: UKRAYINA , CHERKASKA OBL., M. CHERKASY, VUL. IAROSLAVSKA, BUD. 22, KV. 212-111

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALANS KOMPANI"

Founder’s USREOU code 39988822

Founder address: Ukrayina, 01133, misto Kyyiv, PROVULOK LABORATORNYY, budynok 1, BLOK 140

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396222526554

Date of cancellation of VAT payer registration: 15.06.2018

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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has 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
Avanhardivska selyshchna rada Ovidiopolskoho rayonu Odeskoyi 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: 06.02.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.02.2015

Registration number: 265515015506

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.02.2015

Registration number: 10000000341916

Court Register — 79 of documents

Date of update 17.09.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
13.02.2020 Decree Administrative 87557554 580/2162/19
16.12.2019 Decision Administrative 87553359 360/700/19
01.08.2019 Court decree Criminal 83563259 761/29889/19
01.08.2019 Court decree Criminal 83563256 761/29893/19
01.08.2019 Court decree Criminal 83562785 761/29890/19
24.07.2019 Court decree Criminal 83222309 711/5416/19
31.05.2019 Court decree Criminal 82123038 712/7165/19
23.04.2019 Court decree Criminal 81354948 712/5441/19
23.04.2019 Court decree Criminal 81355308 712/5440/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.02.2015 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 14-16, OFIS 70
05.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURA STYLIU"
07.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURA STYLIU"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHITEKTURA STYLIU"
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Company Information "АРХІТЕКТУРА СТИЛЮ"

Get a complete profile about the "АРХІТЕКТУРА СТИЛЮ" company. Key information about this company will assist auditors in deciding whether to work with this supplier. This material can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39622258. Based on a firm’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 city a given company is located. For instance, "АРХІТЕКТУРА СТИЛЮ" is located in according to our catalog for the letter A, and the legal address of this company is at 67806, Одеська обл., Овідіопольський район, селище міського типу Авангард, ВУЛИЦЯ ПІДГІРНА, будинок 7. Furthermore, our service can uncover even more in-depth information.

Company Data "АРХІТЕКТУРА СТИЛЮ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АРХІТЕКТУРА СТИЛЮ" include its Зелений Олександр Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛАНС КОМПАНІ", Перетятько Руслан Миколайович. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.