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Company profile
Code: 40944700
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INFORMATION

ТОВ "АРІСС-ГРУП"

40944700

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 19.04.2025
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Legal entity's full name
(as of 19.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРІСС-ГРУП
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Legal entity's status

(as of 19.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40944700
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Registration date
08.11.2016 (8 years 5 months)
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Authorised person
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  • МІКАЙЛІЗАДЕ МАХАММАД ЕЛЬГАР ОГЛИ kerivnyk
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Active entities in Ukraine for this type of activity:

15 764 – Legal entities

13 078 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
  • 41.10 Організація будівництва будівель
Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАЙКАЛЬСЬКА, будинок **-Б

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Participants and beneficiaries 40944700

Date of update 19.04.2025
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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
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List of legal entity founders/members
МІКАЙЛІЗАДЕ МАХАММАД ЕЛЬГАР ОГЛИ

Founder address: Азербайджан, 50012, місто Баку, вулиця Фірдоусі, будинок 21

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409447026598

Date of cancellation of VAT payer registration: 18.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2016

Registration number: 265916215248

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.11.2016

Registration number: 10000000758459

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Court Register — 45 of documents

Date of update 19.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.04.2020 Decision Civil 89056787 757/48739/19-ц
17.10.2019 Court ruling Administrative 84988054 826/1741/18
19.08.2019 Court ruling Administrative 83737201 826/1741/18
12.07.2019 Court ruling Administrative 82996751 826/1741/18
18.06.2019 Court ruling Administrative 82447224 826/1741/18
04.04.2019 Administrative 80978955 826/1741/18
04.04.2019 Administrative 81088978 826/1741/18
04.03.2019 Court ruling Administrative 80263897 826/1741/18
04.03.2019 Court ruling Administrative 80263849 826/1741/18
15.02.2019 Court ruling Administrative 79876013 826/1741/18
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARISS-HRUP"
( TOV "ARISS-HRUP")
25.02.2020 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
25.02.2020 Change of a size of the authorized capital 2,500,000 UAH
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"АРІСС-ГРУП" Information

Get key information about the "АРІСС-ГРУП" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this entrepreneur. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 40944700. Based on a legal entity’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 legal entity is located. For instance, "АРІСС-ГРУП" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАЙКАЛЬСЬКА, будинок **-Б. Furthermore, our service can locate even more in-depth records.

"АРІСС-ГРУП" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АРІСС-ГРУП" include its Мікайлізаде Махаммад Ельгар Огли, as well as Мікайлізаде Махаммад Ельгар огли. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.
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Translated from Ukrainian