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TOV ARMYFER

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Profile
Date of update 07.03.2021
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.
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYFER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМИФЕР"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40239849
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Registration date
28.01.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA SHEVCHENKA, budynok 20/24, ofis 3
Phone number: +380676830184
Date of update 30.05.2016
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 40239849

Date of update 07.03.2021
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; 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
MOROZ VALERIY VALERIYOVYCH

Founder address: 25019, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA PRYRICHNA, budynok 22

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 Canada 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kirovohradska miska rada
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: 29.01.2016

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 28.01.2016

Registration number: 112316011361

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 28.01.2016

Registration number: 10000000548879

Court Register — 34 of documents

Date of update 07.03.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
12.10.2018 Court decree Criminal 77109688 405/6807/18
12.10.2018 Court decree Criminal 77109709 405/6804/18
12.10.2018 Court decree Criminal 77109695 405/6818/18
12.10.2018 Court decree Criminal 77109748 405/6808/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMYFER"
( TOV "ARMYFER")
30.05.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
30.05.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРМИФЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРМИФЕР" - 40239849.

Який стан компанії ТОВ "АРМИФЕР" ?

На дату 07.03.2021 контрагент ТОВ "АРМИФЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРМИФЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40239849 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYFER.

Яка скорочена назва компанії 40239849 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40239849 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АРМИФЕР".

Який основний КВЕД у контрагента 40239849 ?

На дату 07.03.2021 у 40239849 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYFER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40239849 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA SHEVCHENKA, budynok 20/24, ofis 3.

Company Information "ARMYFER"

Get key facts about the "ARMYFER" enterprise. Complete information about this enterprise will assist attorneys in determining whether to work with this supplier. This profile can be found in open 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 enterprise with registration number 40239849. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ARMYFER" is located in Kropyvnytskyy according to our catalog for the letter T, and the legal address of this enterprise is at 25006, CITY KROPYVNYTSKYY, STREET SHEVCHENKA, BUILDING 20/24, OFFICE 3. Furthermore, our service can find even more in-depth information.

Company Data "ARMYFER"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ARMYFER" include its Moroz Valeriy Valeriyovych, Moroz Valeriy Valeriyovych, as well as Moroz Valeriy Valeriyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter T in our catalog.