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

Profile
Date of update 08.12.2019
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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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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
All types of activities Hide
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
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
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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%

Всі Засновники Hide
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Financial scoring

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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 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 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

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 08.12.2019
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.
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

YouControl registered legal persons/individuals change log - 6

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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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Related individuals
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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.