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TOV ARHON-2015

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARHON-2015
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГОН-2015"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40088541
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Registration date
28.10.2015 (5 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 19.20 Manufacture of refined petroleum products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KHOTKEVYCHA HNATA, budynok 16
Phone number: +380965362124
Date of update 08.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40088541

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
List of legal entity founders
KILOIAN KAREN

Founder address: Virmeniia, MISTO IEREVAN, 7 VULYTSIA SHAUMIANA, BUDYNOK 22, 0033

Amount of contribution to authorized capital: 10 000.00 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
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 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400885426535

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 29.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.10.2015

Registration number: 265315163566

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.10.2015

Registration number: 10000000501336

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 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.
08.06.2021 Court decree Economic 97493770 910/21929/17
26.01.2021 Court decree Criminal 94581789 757/19486/17-к
17.12.2020 Decree Criminal 93794989 757/19486/17-к
17.12.2020 Decree Criminal 93794990 757/19486/17-к
15.10.2020 Court decree Administrative 92472915 340/1584/20
02.10.2020 Court decree Criminal 91958641 757/19486/17-к
17.03.2020 Court decree Criminal 88264723 712/8849/19
12.12.2019 Court decree Criminal 86291052 712/8841/19
10.12.2019 Court decree Criminal 86222800 712/8852/19
10.12.2019 Court decree Criminal 86222826 712/8841/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.10.2015 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT MYRU, BUDYNOK 4, OFIS 510
28.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARHON-2015"
29.03.2016 Change the address 02105, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT MYRU, BUDYNOK 4, OFIS 510
M.KYYIV DNIPROVSKYY PROSP.MYRU BUD.4 OF.510
Phone: +38(096)503-51-02, 380932945667
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Undertaking "АРГОН-2015" background

Get legal information on contracting party "АРГОН-2015". "АРГОН-2015" was registered on 28.10.2015. Authorised person of company is Кілоян Карен. The corporate seat of "АРГОН-2015" is 02094, м.Київ, Дніпровський район, ВУЛИЦЯ ХОТКЕВИЧА ГНАТА, будинок 16.

Undertaking "АРГОН-2015" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АРГОН-2015" is assigned EDRPOU code 40088541. The authorised capital of contracting party "АРГОН-2015" amounts to 10 000.00 UAH. Undertaking "АРГОН-2015" is mentioned in > 100 judicial documents. Undertaking "АРГОН-2015" sanctions screening returned no information on the person or related persons found. More of essential details on "АРГОН-2015" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.