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TOV BK ARTIK

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ARTIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "АРТІК"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
40015494
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Registration date
17.09.2015 (5 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.08.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.02.2019

Record number: 1 103 117 0014 045157

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 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
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA TROYITSKA, budynok 27
E-mail: art89103@meta.ua
Date of update 03.12.2020
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.
Phone number: +380734254842
Date of update 03.12.2020
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 40015494

Date of update 06.05.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
MIKHIEIEV IERLAN VIKTOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-3, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV BK ARTIK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400154926549

Date of cancellation of VAT payer registration: 29.01.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 18.09.2015

Date of de-registration: 05.02.2019

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.09.2015

Registration number: 265415139116

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 17.09.2015

Registration number: 10000000474988

Court Register — > 100 of documents

Date of update 06.05.2021
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.
25.03.2021 Court decree Administrative 95898704 640/21019/18
22.02.2021 Court decree Administrative 95174753 640/21019/18
17.12.2020 Court decree Administrative 93788075 640/21019/18
16.12.2020 Decree Administrative 93706121 200/10502/19-а
25.11.2020 Court decree Administrative 93145943 640/21019/18
21.10.2020 Decree Administrative 92356861 805/2902/18-а
15.10.2020 Court decree Administrative 92331197 640/21019/18
15.10.2020 Court decree Administrative 92331204 640/21019/18
03.09.2020 Court decree Administrative 91349958 640/21019/18
12.08.2020 Court decree Criminal 90947138 265/7410/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.09.2015 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA OZERNA, BUDYNOK 3, PRYMISHCHENNIA 338
17.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "ARTIK"
29.11.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "АРТІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "АРТІК" - 40015494.

Який стан компанії ТОВ "БК "АРТІК" ?

На дату 06.05.2021 контрагент ТОВ "БК "АРТІК" має статус - Dissolved.

Яка повна назва ТОВ "БК "АРТІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015494 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ARTIK.

Яка скорочена назва компанії 40015494 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40015494 на 06.05.2021 має таку офіційну скорочену назву ТОВ "БК "АРТІК".

Який основний КВЕД у контрагента 40015494 ?

На дату 06.05.2021 у 40015494 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA ARTIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40015494 зареєстрований в 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA TROYITSKA, budynok 27.

Company Information "BUDIVELNA KOMPANIIA "ARTIK"

Get key information about the "BUDIVELNA KOMPANIIA "ARTIK" firm. Legal information about this firm will help managers in making decisions about whether to work with this partner. This data is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40015494. Based on a counterparty’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 legal entity is located. For instance, "BUDIVELNA KOMPANIIA "ARTIK" is located in Zaporizhzhia according to our catalog for the letter B, and the legal address of this firm is at 69063, CITY ZAPORIZHZHIA, STREET TROYITSKA, BUILDING 27. Furthermore, our system can locate even more in-depth information.

Company Data "BUDIVELNA KOMPANIIA "ARTIK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BUDIVELNA KOMPANIIA "ARTIK" include its Mikhieiev Ierlan Viktorovych, as well as Mikhieiev Ierlan Viktorovych. With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter B in our catalog.