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TOV ARENA-HRUP

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARENA-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕНА-ГРУП"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
40387297
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Registration date
31.03.2016 (6 years 4 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 46020, Ternopilska obl., misto Ternopil, VULYTSIA BRODIVSKA, budynok **-A
Phone number: *+*************
Date of update 19.06.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40387297

Date of update 17.08.2022
Access to current data
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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
List of legal entity founders
IEVSIUKOV OLEKSIY VASYLOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA STRATEHICHNE SHOSE, budynok 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.12.2020)
Valid VAT certificate

Taxpayer identification number: 403872926599

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2018)
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
Ternopilska 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: 01.04.2016

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 31.03.2016

Registration number: 265916057697

TERNOPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 31.03.2016

Registration number: 10000000596353

Court Register — > 100 of documents

Date of update 17.08.2022
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.
17.09.2020 Decree Administrative 91662783 640/8498/19
29.08.2019 Court decree Criminal 84260010 201/9646/19
26.07.2019 Decision Administrative 83322267 640/8498/19
10.06.2019 Court decree Criminal 86000945 757/29972/19-к
10.06.2019 Court decree Criminal 86000947 757/30002/19-к
31.05.2019 Court decree Criminal 86164468 757/27588/19-к
31.05.2019 Court decree Criminal 86164440 757/27584/19-к
31.05.2019 Court decree Criminal 86164444 757/27531/19-к
31.05.2019 Court decree Criminal 86164464 757/27536/19-к
03.04.2019 Court decree Criminal 81018800 757/63367/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARENA-HRUP"
( TOV "ARENA-HRUP")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "АРЕНА-ГРУП"

Get key details about the "АРЕНА-ГРУП" business. A complete profile about this business will assist security services in determining whether to work with this counterparty. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40387297. Based on a legal entity’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, "АРЕНА-ГРУП" is located in Ternopil according to our catalog for the letter T, and the legal address of this business is at 46020, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БРОДІВСЬКА, будинок **-А. Furthermore, our tool can find even more in-depth profiles.

Company Data "АРЕНА-ГРУП"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРЕНА-ГРУП" include its Євсюков Олексій Васильович, as well as Євсюков Олексій Васильович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ternopil or under the letter T in our catalog.