Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARHO - T
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГО - Т"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40431183
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Registration date
18.04.2016 (3 years 6 months)
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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:
49.41 Freight transport by road
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKO, budynok 29, ofis 317

Participants and beneficiaries 40431183

Date of update 19.10.2019
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
IEROMIN LEONID IURIYOVYCH

Founder address: 90575, Zakarpatska obl., Tiachivskyy rayon, selyshche miskoho typu Solotvyno, VULYTSIA SHAKHTERSKAIA, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2016)
Valid VAT certificate

Taxpayer identification number: 404311815515

Date of registration: 01.07.2016

Register single tax payers
(as of 23.08.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.08.2016)
10000000610024
Register "Find out more about your business partner"
(as of 11.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  1 537 UAH

State:  1 464 UAH

Local:  72 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 19.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 19.04.2016

Registration number: 155116071462

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 19.04.2016

Registration number: 10000000610024

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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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 "ARHO - T"
( TOV "ARHO - T")
21.06.2016 Change of a type of activity 49.41 - freight transport by road
21.06.2016 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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Company Information "ARHO - T"

Get legal information about the "ARHO - T" firm. A complete profile about this firm will assist investors in determining whether to work with this contractor. This data is stored in open registries. This dataset 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 40431183. Based on a business’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 area a given legal entity is located. For instance, "ARHO - T" is located in Odesa according to our catalog for the letter A, and the legal address of this firm is at 65104, CITY ODESA, AVENUE AKADEMIKA HLUSHKO, BUILDING 29, APT 317. Furthermore, our system can locate even more in-depth information.

Company Data "ARHO - T"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ARHO - T" include its manager Ieromin Leonid Iuriyovych, as well as Ieromin Leonid Iuriyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter A in our catalog.