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TOV ARON KOMPANI

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Profile
Date of update 15.05.2021
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Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARON KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРОН КОМПАНІ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
40477432
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Registration date
12.05.2016 (5 years)
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The size of the authorized capital
320 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 49.10 Passenger rail transport, interurban
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA KYRYLIVSKA, budynok 160-B, ofis 708/22
Phone number: 0730491740
Date of update 18.12.2019
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 40477432

Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
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
SHKABURA SERHIY MYKOLAYOVYCH

Founder address: 92620, Luhanska obl., Svativskyy rayon, selo Kuzemivka

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 404774326547

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 33 830 UAH

State: 29 593 UAH

Local: 4 238 UAH

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
Obolonska rayonna v misti 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: 12.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 12.05.2016

Registration number: 265416085091

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 12.05.2016

Registration number: 10000000623669

Court Register — 15 of documents

Date of update 15.05.2021
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.
29.10.2019 Court decree Administrative 85271172 0340/1768/18
20.05.2019 Court decree Administrative 81817724 0340/1768/18
03.04.2019 Court decree Administrative 80894018 0340/1768/18
12.03.2019 Court decree Administrative 80388320 0340/1768/18
22.01.2019 Decision Administrative 79575165 0340/1768/18
22.01.2019 Decision Administrative 79576705 0340/1768/18
18.12.2018 Court decree Administrative 78744253 0340/1768/18
18.12.2018 Court decree Administrative 78744062 0340/1768/18
19.11.2018 Court decree Administrative 77989672 0340/1768/18
19.11.2018 Court decree Administrative 78016421 0340/1768/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARON KOMPANI"
( TOV "ARON KOMPANI")
28.05.2016 Change of a type of activity 45.11 - sale of cars and light motor vehicles
28.05.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРОН КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРОН КОМПАНІ" - 40477432.

Який стан компанії ТОВ "АРОН КОМПАНІ" ?

На дату 15.05.2021 контрагент ТОВ "АРОН КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРОН КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40477432 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARON KOMPANI.

Яка скорочена назва компанії 40477432 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40477432 на 15.05.2021 має таку офіційну скорочену назву ТОВ "АРОН КОМПАНІ".

Який основний КВЕД у контрагента 40477432 ?

На дату 15.05.2021 у 40477432 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARON KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 40477432 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA KYRYLIVSKA, budynok 160-B, ofis 708/22.

Contracting party "ARON KOMPANI" data

Get key details on firm "ARON KOMPANI". "ARON KOMPANI" was registered on 12.05.2016. Authorised person of contracting party is Shkabura Serhiy Mykolayovych. The corporate seat of "ARON KOMPANI" is 04073, CITY KYIV, STREET KYRYLIVSKA, BUILDING 160-B.

Contracting party "ARON KOMPANI" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ARON KOMPANI" is assigned EDRPOU code 40477432. The authorised capital of firm "ARON KOMPANI" amounts to 320 000.00 UAH. Contracting party "ARON KOMPANI" is mentioned in 15 judicial documents. Contracting party "ARON KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "ARON KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.