LIMITED LIABILITY COMPANY ARKUR (LLC ARKUR)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
LIMITED LIABILITY COMPANY ARKUR
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Short name
LLC "ARKUR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКУР"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40633467
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Registration date
06.07.2016 (3 years 3 months)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 5, ofis 2

Participants and beneficiaries 40633467

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SHALOVILONOK MYKOLA ANDRIYOVYCH

Founder address: M.KYYIV, VULYTSIA TAMPERE, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
SHALOVILONOK MYKOLA ANDRIYOVYCH

Founder address: 02105, m.Kyyiv, Dniprovskyy rayon, VULYTSIA TAMPERE, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  7 000 000.00 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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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 14.04.2018)

No information about the person found in the database

Register single tax payers
(as of 14.04.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.04.2018)
10000000666753
Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 06.07.2016

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

ID code of body: 39561761

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

Date of registration: 06.07.2016

Registration number: 265916127870

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

ID code of body: 39561761

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

Date of registration: 06.07.2016

Registration number: 10000000666753

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKUR"
( TOV "ARKUR")
18.07.2016 Change of a type of activity 70.22 - business and other management consultancy activities
18.07.2016 Change the address 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 118
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Company Information LIMITED LIABILITY COMPANY "ARKUR"

Get legal information about the LIMITED LIABILITY COMPANY "ARKUR" business. Key information about this business will assist finance directors in determining whether to work with this counterparty. This data is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40633467. Based on a counterparty’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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "ARKUR" is located in Kyiv according to our catalog for the letter L, and the legal address of this business is at 01032, CITY KYIV, STREET MARSHALA RYBALKA, BUILDING 5, APT 2. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ARKUR"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "ARKUR" include its manager Shalovilonok Mykola Andriyovych, as well as Shalovilonok Mykola Andriyovych, Shalovilonok Mykola Andriyovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.