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ARHIKS

40016833

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Profile
Date of update 20.07.2024
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРГІКС
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
40016833
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Registration date
17.09.2015 (8 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
All types of activities Hide
Contacts
Location of the legal entity: 04050, м.Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок **/**
Phone number: 0508561890
Date of update 27.05.2020
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.

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Participants and beneficiaries 40016833

Date of update 20.07.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
ZAHORULKO MYKHAYLO ANATOLIYOVYCH

Founder address: 22263, VINNYTSKA OBL., POHREBYSHCHENSKYY RAYON, SELO ROZKOPANE, VULYTSIA HAHARINA, BUDYNOK 21

List of legal entity founders/members
ЗАГОРУЛЬКО МИХАЙЛО АНАТОЛІЙОВИЧ

Founder address: 22263, Вінницька обл., Погребищенський район, село Розкопане, ВУЛИЦЯ ГАГАРІНА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 400168326597

Date of cancellation of VAT payer registration: 20.01.2017

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 21.05.2020)
Registered with public authorities for revenues and duties
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.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 18.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.09.2015

Registration number: 265915139650

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.09.2015

Registration number: 10000000475560

Court Register — 93 of documents

Date of update 20.07.2024
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.
09.05.2024 Court decree Criminal 118936982 302/493/24
01.09.2022 Court decree Criminal 106007713 299/4499/22
27.10.2021 Court decree Criminal 100604612 299/5234/21
05.10.2021 Criminal 100129014 309/2477/21
05.10.2021 Criminal 100129012 309/2477/21
05.10.2021 Criminal 100129015 309/2477/21
27.09.2021 Criminal 99908785 309/2477/21
27.09.2021 Criminal 99908789 309/2477/21
27.09.2021 Criminal 99908787 309/2477/21
20.09.2021 Criminal 99740036 309/2477/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.09.2015 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK **/**
17.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHIKS"
29.03.2016 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK **/**
M.KYYIV SHEVCHENKIVSKYY VUL.HLYBOCHYTSKA BUD.**/**
Phone: *+***(****)****-***-***
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"АРГІКС" information

Get full profile on legal entity "АРГІКС". "АРГІКС" was registered on 17.09.2015. Authorised person of legal entity is Загорулько Михайло Анатолійович. The corporate seat of "АРГІКС" is 04050, м.Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок **/**.

"АРГІКС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АРГІКС" is assigned EDRPOU code 40016833. The authorised capital of legal entity "АРГІКС" amounts to 1 000.00 UAH. "АРГІКС" is mentioned in 93 judicial documents. Legal entity "АРГІКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АРГІКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.