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 ARTTRAST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТТРАСТ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40511373
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Registration date
26.05.2016 (3 years 4 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 05.10 Mining of hard coal
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEREVOOBROBNA, budynok 5, ofis 2
Phone number: +380445457021

Participants and beneficiaries 40511373

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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
HERASYMENKO IEVHEN VASYLOVYCH

Founder address: 91006, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL LENINSKOHO KOMSOMOLU, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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 18.05.2019)
Valid VAT certificate

Taxpayer identification number: 405113726500

Date of registration: 01.01.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 405113726509

Date of cancellation of VAT payer registration: 28.07.2017

Reason of cancellation: отсутствие поставок и неподача деклараций

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.05.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.05.2019)
10000000634524
Register "Find out more about your business partner"
(as of 11.05.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 26.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 26.05.2016

Registration number: 265016096054

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 26.05.2016

Registration number: 10000000634524

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTTRAST"
( TOV "ARTTRAST")
04.07.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
04.07.2016 Change the address 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA DEREVOOBROBNA, budynok 5, ofis 2
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Related individuals
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Company Information "ARTTRAST"

Get key facts about the "ARTTRAST" legal entity. Complete information about this legal entity will help investors in determining whether to work with this counterparty. This material is stored 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 legal entity with registration number 40511373. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ARTTRAST" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01013, CITY KYIV, STREET DEREVOOBROBNA, BUILDING 5, APT 2. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ARTTRAST"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ARTTRAST" include its manager Herasymenko Ievhen Vasylovych, signatory Herasymenko Ievhen Vasylovych, as well as Herasymenko Ievhen Vasylovych. 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 Kyiv or under the letter A in our catalog.