LIMITED LIABILITY COMPANY A-RISE (A-RISE LLC)

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Profile

Date of update 08.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2019)

LIMITED LIABILITY COMPANY A-RISE

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Short name

"A-RISE" LLC

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А-РАЙС"

Legal entity's status
(as of 08.12.2019)

Not in the process of dissolution

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USREOU code

40923791

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Registration date

31.10.2016 (3 years 1 month)

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Authorised person

СОБОЛЕВСЬКИЙ КОСТЯНТИН МИКОЛАЙОВИЧ

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The size of the authorized capital

2 000 000.00 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:

10.89 Manufacture of other food products n.e.c.
10.91 Manufacture of prepared feeds for farm animals
10.92 Manufacture of prepared pet foods

20.13 Manufacture of other inorganic basic chemicals
20.14 Manufacture of other organic basic chemicals
20.15 Manufacture of fertilisers and nitrogen compounds
20.20 Manufacture of pesticides and other agrochemical products
21.10 Manufacture of basic pharmaceutical products
21.20 Manufacture of pharmaceutical preparations
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
46.18 Agents specialised in the sale of other particular products
46.19 Agents involved in the sale of a variety of goods
46.46 Wholesale of pharmaceutical goods
46.75 Wholesale of chemical products
46.76 Wholesale of other intermediate products
47.73 Dispensing chemist in specialised stores
47.74 Retail sale of medical and orthopaedic goods in specialised stores
47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47.99 Other retail sale not in stores, stalls or markets

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Contacts

Address:	03680, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 53-A, ofis 104
Phone number:	0967211099

Participants and beneficiaries 40923791

Date of update 08.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

MEDVEDIEV IHOR OLEKSANDROVYCH

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA M. HORKOHO, budynok 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

NADELIAIEV ANDRIY VALERIYOVYCH

Founder address: 79044, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA AKADEMIKA SAKHAROVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

PUZHAIENKO ANDRIY MYKOLAYOVYCH

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, PROVULOK METALISTIV, budynok 1, kvartyra 163

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

SOBOLEVSKYY KOSTIANTYN MYKOLAYOVYCH

Founder address: 69034, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA SOFIYIVSKA, budynok 112

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

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Financial scoring

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Sanctions lists check

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Country and state authority

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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 09.12.2019)

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

Register of VAT payers

(as of 09.12.2019)

Valid VAT certificate

Taxpayer identification number: 409237926583

Date of registration: 01.12.2016

Register single tax payers

(as of 27.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number

(as of 09.12.2019)

10000000752411

Register "Find out more about your business partner"

(as of 21.08.2019)

Registered with public authorities for revenues and duties

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

(as of 26.08.2019)

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

Solomianska 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: 01.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 31.10.2016

Registration number: 265816209265

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 31.10.2016

Registration number: 10000000752411

Indicators	2017	2018
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Court Register — 2 of documents

Date of update 08.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
23.07.2019	Court decree	Criminal	83322293	757/21167/19-к
03.05.2019	Court decree	Criminal	81584102	757/21167/19-к
24.07.2018	Court decree	Criminal	75578910	758/9591/18

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Date	Event	Past	Present
03.11.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-RAYS" ( TOV "A-RAYS")
03.11.2016	Change of a type of activity		46.90 - non-specialised wholesale trade
03.11.2016	Change of a size of the authorized capital		2,000,000 UAH

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Company Information LIMITED LIABILITY COMPANY "A-RISE"

Get complete information about the LIMITED LIABILITY COMPANY "A-RISE" legal entity. Legal information about this legal entity will help investors in determining whether to work with this contractor. This profile is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40923791. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "A-RISE" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 03680, CITY KYIV, AVENUE PEREMOHY, BUILDING 53-A, APT 104. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "A-RISE"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "A-RISE" include its manager Sobolevskyy Kostiantyn Mykolayovych, as well as Medvediev Ihor Oleksandrovych, Nadeliaiev Andriy Valeriyovych, Puzhaienko Andriy Mykolayovych, Sobolevskyy Kostiantyn Mykolayovych. 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 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.