АРМАС — USREOU code 40628787

ARMAS LIMITED LIABILITY COMPANY (ARMAS LLC)

Profile

Date of update 27.09.2021

Current data only in paid tariffs

Legal entity's full name
(as of 27.09.2021)

ARMAS LIMITED LIABILITY COMPANY

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Short name

"ARMAS" LLC

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАС"

Legal entity's status
(as of 27.09.2021)

Not in the process of dissolution

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USREOU code

40628787

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Registration date

05.07.2016 (5 years 2 months)

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Authorised person

ГАЛІТОВСЬКА МАРИНА МИХАЙЛІВНА - kerivnyk

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The size of the authorized capital

2 200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

45.20 Maintenance and repair of motor vehicles

Other:

45.31 Wholesale trade of motor vehicle parts and accessories
45.32 Retail trade of motor vehicle parts and accessories
45.40 Sale, maintenance and repair of motorcycles and related parts and accessories

77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
46.90 Non-specialised wholesale trade
68.20 Rental and operating of own or leased real estate

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Contacts

Location of the legal entity:

Ukrayina, 65045, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok 76, ofis 1

Phone number:

+380487711882

Date of update 27.09.2021

Participants and beneficiaries 40628787

Date of update 27.09.2021

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

List of legal entity founders

HALITOVSKA MARYNA MYKHAYLIVNA

Founder address: Ukrayina, 65122, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA VILIAMSA, budynok 11/1, kvartyra 21

Amount of contribution to authorized capital: 2 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 27.09.2021)

No registration in the Register of non-profit institutions and organizations

(as of 27.09.2021)

Canceled VAT certificate

Taxpayer identification number (cancelled): 406287815539

Date of cancellation of VAT payer registration: 14.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.09.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 26.09.2021)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

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

DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.07.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.07.2016

Registration number: 155316127001

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 05.07.2016

Registration number: 10000000665870

Indicators	2019
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 2 of documents

Date of update 27.09.2021

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
05.09.2018	Court decree	Criminal	76525396	522/16211/17
03.09.2018	Court decree	Criminal	76525869	522/16211/17
03.09.2018	Court decree	Criminal	76525880	522/16211/17
03.09.2018	Court decree	Criminal	76525001	522/16211/17
28.08.2018	Court decree	Criminal	76095062	522/16211/17
28.08.2018	Court decree	Criminal	76095036	522/16211/17
28.08.2018	Court decree	Criminal	76095074	522/16211/17
28.08.2018	Court decree	Criminal	76095056	522/16211/17
28.08.2018	Court decree	Criminal	76095055	522/16211/17
28.08.2018	Court decree	Criminal	76095052	522/16211/17

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
06.07.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAS" ( TOV "ARMAS")
06.07.2016	Change of a type of activity		35.30 - steam and air conditioning supply
06.07.2016	Change of a size of the authorized capital		500 UAH

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Company Information "АРМАС"

Get a complete profile about the "АРМАС" company. A complete profile about this company will help purchasing departments in deciding whether to work with this partner. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40628787. Based on a firm’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 city a given business is located. For instance, "АРМАС" is located in Odesa according to our catalog for the letter A, and the legal address of this company is at Україна, 65045, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок 76, офіс 1. Furthermore, our service can reveal even more in-depth records.

Company Data "АРМАС"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АРМАС" include its Галітовська Марина Михайлівна, as well as Галітовська Марина Михайлівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter A in our catalog.