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Profile
Date of update 13.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKAS-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАС-ТРЕЙД"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40560656
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Registration date
10.06.2016 (3 years 6 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK BUTYSHEV, budynok 10, ofis 16
E-mail: geoweb@ukr.net
Дата оновлення 19.07.2019
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: 0678338091
Дата оновлення 19.07.2019
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 40560656

Date of update 13.12.2019
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/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
TIEKHTIEY IHOR IVANOVYCH

Founder address: 12615, ZHytomyrska obl., Brusylivskyy rayon, selo Lazarivka, VULYTSIA IVANA FRANKA, budynok 22

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 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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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

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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 405606526550

Date of registration: 01.07.2016

Register single tax payers
(as of 11.05.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000648117
Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  8 819 UAH

State:  8 819 UAH

Local:  0 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
Pecherska 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: 13.06.2016

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

ID code of body: 39669867

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

Date of registration: 10.06.2016

Registration number: 265516109816

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

ID code of body: 39669867

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

Date of registration: 10.06.2016

Registration number: 10000000648117

Court Register — > 100 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2019 Court decree Criminal 82629109 263/6439/19
25.06.2019 Court decree Criminal 82629133 263/7975/19
20.06.2019 Court decree Criminal 83053556 757/31973/19-к
07.06.2019 Court decree Criminal 82253899 263/7976/19
07.06.2019 Court decree Criminal 82253828 263/7973/19
17.05.2019 Court decree Criminal 81937463 758/4509/19
17.05.2019 Court decree Criminal 81937136 758/3386/19
17.05.2019 Court decree Criminal 81937398 758/5060/19
17.05.2019 Court decree Criminal 81937472 758/2950/19
17.05.2019 Court decree Criminal 81937405 758/3450/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKAS-TREYD"
( TOV "ARKAS-TREYD")
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 100,000 UAH
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Company Information "ARKAS-TREYD"

Get complete information about the "ARKAS-TREYD" enterprise. Legal information about this enterprise will help directors in deciding whether to work with this entrepreneur. 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 enterprise with registration number 40560656. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ARKAS-TREYD" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 01010, CITY KYIV, LANE BUTYSHEV, BUILDING 10, APT 16. Furthermore, our system can uncover even more in-depth records.

Company Data "ARKAS-TREYD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ARKAS-TREYD" include its manager Tiekhtiey Ihor Ivanovych, as well as Tiekhtiey Ihor Ivanovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.