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ARSOT SOIUZ

39786360

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Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРСОТ СОЮЗ
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
39786360
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Registration date
08.05.2015 (9 years 1 month)
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The size of the authorized capital
460 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.11 Знесення
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **-А, офіс **
Phone number: +380636428285
Date of update 10.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39786360

Date of update 19.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IEMELIANOV SERHIY OLEKSIYOVYCH

Founder address: UKRAYINA, CHERKASKA OBL., HORODYSHCHENSKYY RAYON, SELO KALYNIVKA, VULYTSIA LENINAUKRAYINA, CHERKASKA OBL., HORODYSHCHENSKYY RAYON, SELO KALYNIVKA, VULYTSIA LENINA

List of legal entity founders/members
ЄМЕЛЬЯНОВ СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 19517, Черкаська обл., Городищенський р-н, село Калинівка, ВУЛИЦЯ ЛЕНІНАУкраїна, 22121, Черкаська обл., Городищенський р-н, село Калинівка, ВУЛИЦЯ ЛЕНІНА

Amount of contribution to authorized capital: 460 000.00 UAH

Share (%): 100,00%

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Ownership and permissions ARSOT SOIUZ

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397863626557

Date of cancellation of VAT payer registration: 09.08.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.2015

Registration number: 265515062490

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.2015

Registration number: 10000000393864

Court Register — 91 of documents

Date of update 19.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.07.2022 Court decree Criminal 106407872 761/19364/19
07.07.2022 Court decree Criminal 108188982 761/19364/19
19.02.2021 Court decree Criminal 95297621 753/17413/20
19.08.2020 Court decree Criminal 91487732 753/13386/20
23.04.2020 Court decree Criminal 89334622 757/8706/20-к
27.11.2019 Court decree Criminal 91350816 761/28560/19
19.09.2019 Court decree Criminal 84592821 761/35733/19
17.09.2019 Court decree Criminal 84592818 761/34921/19
22.07.2019 Court decree Criminal 83194255 753/14432/19
11.07.2019 Court decree Criminal 82986895 753/13749/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.05.2015 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK **-A, OFIS **
08.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSOT SOIUZ"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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"АРСОТ СОЮЗ" data

Get legal information on legal entity "АРСОТ СОЮЗ". "АРСОТ СОЮЗ" was registered on 08.05.2015. Authorised person of legal entity is Ємельянов Сергій Олексійович. The corporate seat of "АРСОТ СОЮЗ" is Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **-А, офіс **.

"АРСОТ СОЮЗ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АРСОТ СОЮЗ" is assigned EDRPOU code 39786360. The authorised capital of legal entity "АРСОТ СОЮЗ" amounts to 460 000.00 UAH. "АРСОТ СОЮЗ" is mentioned in 91 judicial documents. Legal entity "АРСОТ СОЮЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРСОТ СОЮЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.