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TOV IUK ARHUMENT.

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA ARHUMENT.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "АРГУМЕНТ."
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
40478682
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Registration date
12.05.2016 (4 years 9 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 96.09 Other personal service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA TRAKTORNA, budynok 9
E-mail: argument_ok@ukr.net
Date of update 03.10.2019
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.
Phone number: +380980760994
Date of update 03.10.2019
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 40478682

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME:GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE: DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DONNEA BIZNES LP (DONNEA BUSINESS LP)- SURHAYLITE OLENA ARKADIYIVNA

Founder address: 14.05.1983, DONETSKA OBL., M.DONETSK, VUL.SHAKHTNA, BUD.21, KV.1

List of legal entity founders
DONNEA BIZNES LP

Founder address: OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  3 000.00 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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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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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

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404786811231

Date of cancellation of VAT payer registration: 07.11.2019

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 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 13.05.2016

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA (M.VASYLKIV))

ID code of body: 39471029

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

Date of registration: 12.05.2016

Registration number: 112316085607

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA (M.VASYLKIV))

ID code of body: 39471029

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

Date of registration: 12.05.2016

Registration number: 10000000624177

Court Register — 6 of documents

Date of update 04.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
18.06.2019 Court decree Criminal 82757386 752/10104/18
05.04.2019 Court decree Criminal 81163025 752/10104/18
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
04.03.2019 Court decree Criminal 80973373 752/10104/18
20.02.2019 Court decree Criminal 80843443 752/10104/18
13.02.2019 Court decree Criminal 83304677 752/10104/18
06.02.2019 Court decree Criminal 83304703 752/10104/18
01.02.2019 Court decree Criminal 80142310 752/10104/18

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 IURYDYCHNA KOMPANIIA "ARHUMENT."
( TOV IUK "ARHUMENT.")
28.05.2016 Change of a type of activity 69.10 - legal activities
28.05.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮК "АРГУМЕНТ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮК "АРГУМЕНТ." - 40478682.

Який стан компанії ТОВ "ЮК "АРГУМЕНТ." ?

На дату 04.03.2021 контрагент ТОВ "ЮК "АРГУМЕНТ." має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮК "АРГУМЕНТ." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40478682 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA ARHUMENT..

Яка скорочена назва компанії 40478682 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40478682 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ЮК "АРГУМЕНТ.".

Який основний КВЕД у контрагента 40478682 ?

На дату 04.03.2021 у 40478682 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA ARHUMENT. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 40478682 зареєстрований в 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA TRAKTORNA, budynok 9.

Company Information "IURYDYCHNA KOMPANIIA "ARHUMENT."

Get legal information about the "IURYDYCHNA KOMPANIIA "ARHUMENT." firm. Complete information about this firm will help legal departments in making decisions about whether to work with this entrepreneur. This material is available in open government registries. This information 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 40478682. Based on an enterprise’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 business is located. For instance, "IURYDYCHNA KOMPANIIA "ARHUMENT." is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 08600, CITY INSHI NASELENI PUNKTY, STREET TRAKTORNA, BUILDING 9. Furthermore, our tool can find even more in-depth information.

Company Data "IURYDYCHNA KOMPANIIA "ARHUMENT."

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "IURYDYCHNA KOMPANIIA "ARHUMENT." include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP, DONNEA BIZNES LP (DONNEA BUSINESS LP)- SURHAYLITE OLENA ARKADIYIVNA. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.