UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ARLEND

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARLEND
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЛЕНД"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
40774966
copy
copied
Registration date
25.08.2016 (4 years 4 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.20 Freight rail transport
  • 52.24 Cargo handling
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 9
Phone number: 0975473059
Date of update 01.09.2020
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 40774966

Date of update 20.01.2021
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 SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SUROVTSEV DMYTRO ANATOLIYOVYCH

Founder address: 04107, m.Kyyiv, SHevchenkivskyy rayon, OVRUTSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 407749626588

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  105 308 UAH

State:  105 307 UAH

Local:  2 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 26.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 25.08.2016

Registration number: 265816163710

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 25.08.2016

Registration number: 10000000705137

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARLEND

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby indyvidualnoho zakhystu vid (covid-19); medychni masky 10000 shtuky respiratory 400 shtuky
Solonianska rayonna derzhavna administratsiia 04.08.2020 60 000
Maska medychna odnorazovoho zastosuvannia (35177 - maska khirurhichna, odnorazovoho zastosuvannia ); maska medychna odnorazovoho zastosuvannia 3000 sht
Komunalne nekomertsiyne pidpryiemstvo "Velykobahachanskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy" Velykobahachanskoyi selyshchnoyi rady 14.07.2020 16 500
Rukavychky ohliadovi; rukavychky ohliadovi 10 upakovka
Sektor osvity ta molodi Kotelevskoyi rayonnoyi derzhavnoyi administratsiyi 07.07.2020 4 900
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 20.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
28.02.2019 Decision Economic 80179930 910/17071/18
26.12.2018 Court decree Economic 78925435 910/17071/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARLEND"
( TOV "ARLEND")
26.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
26.08.2016 Change the address 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40, ofis 118
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АРЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРЛЕНД" - 40774966.

Який стан компанії ТОВ "АРЛЕНД" ?

На дату 20.01.2021 контрагент ТОВ "АРЛЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40774966 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARLEND.

Яка скорочена назва компанії 40774966 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40774966 на 20.01.2021 має таку офіційну скорочену назву ТОВ "АРЛЕНД".

Який основний КВЕД у контрагента 40774966 ?

На дату 20.01.2021 у 40774966 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARLEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 40774966 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 63, ofis 9.

Undertaking "ARLEND" data

Get legal information on firm "ARLEND". "ARLEND" was registered on 25.08.2016. Chief executive of contracting party is manager Surovtsev Dmytro Anatoliyovych. The corporate seat of "ARLEND" is 03035, CITY KYIV, STREET LVA TOLSTOHO, BUILDING 63, OFFICE 9.

Undertaking "ARLEND" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "ARLEND" is assigned EDRPOU code 40774966. The authorised capital of firm "ARLEND" amounts to 1 000.00 UAH. Undertaking "ARLEND" is mentioned in 2 judicial documents. Undertaking "ARLEND" sanctions screening returned no information on the person or related persons found. More of essential details on "ARLEND" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.