Profile
Date of update 18.10.2019
Access to current data
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Legal entity's full name
(as of 18.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARASTRAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРАСТРАС"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
40718861
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Registration date
05.08.2016 (3 years 2 months)
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The size of the authorized capital
1 200.00 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:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 46.75 Wholesale of chemical products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA ARKHITEKTORA VERBYTSKOHO, budynok 18, ofis 201
Phone number: 0997746548

Participants and beneficiaries 40718861

Date of update 18.10.2019
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%
List of legal entity founders
BUKSHYN PAVLO KOSTIANTYNOVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, RUSANIVSKYY BULVAR, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 19.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2017)
Valid VAT certificate

Taxpayer identification number: 407188626512

Date of registration: 01.09.2016

Register single tax payers
(as of 02.06.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2017)
10000000690259
Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2019)
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
Darnytska 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: 05.08.2016

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

ID code of body: 39479227

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

Date of registration: 05.08.2016

Registration number: 265116150154

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

ID code of body: 39479227

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

Date of registration: 05.08.2016

Registration number: 10000000690259

Court Register — 2 of documents

Date of update 18.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2018 Court decree Criminal 77197858 755/14484/16-к
18.06.2018 Court decree Criminal 76612296 755/14484/16-к
02.04.2018 Court decree Criminal 73658077 755/14484/16-к
04.12.2017 Court decree Criminal 70810256 755/14484/16-к
15.11.2017 Court decree Criminal 70273716 757/68154/17-к
06.11.2017 Court decree Criminal 70228191 755/14484/16-к
03.11.2017 Court decree Criminal 70171718 755/14484/16-к
24.10.2017 Court decree Criminal 69993828 755/14484/16-к
20.10.2017 Court decree Criminal 69993725 755/14484/16-к
27.09.2017 Court decree Criminal 69159062 755/14484/16-к

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
05.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARASTRAS"
( TOV "ARASTRAS")
05.08.2016 Change of a type of activity 70.22 - business and other management consultancy activities
05.08.2016 Change of a size of the authorized capital 1,200 UAH
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Company Information "ARASTRAS"

Get key facts about the "ARASTRAS" company. Key information about this company will help attorneys in determining whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed based on the tax number for the company with registration number 40718861. Based on a counterparty’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 legal entity is located. For instance, "ARASTRAS" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 02121, CITY KYIV, STREET ARKHITEKTORA VERBYTSKOHO, BUILDING 18, APT 201. Furthermore, our system can locate even more in-depth records.

Company Data "ARASTRAS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ARASTRAS" include its manager Bukshyn Pavlo Kostiantynovych, as well as Bukshyn Pavlo Kostiantynovych. With the full version of our service you can discover 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 A in our catalog.