Profile
Date of update 18.10.2019
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Legal entity's full name
(as of 18.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTVIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТВІЛ"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
40947428
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Registration date
08.11.2016 (2 years 11 months)
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The size of the authorized capital
1 000 000.00 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:
  • 15.12 Manufacture of luggage, handbags and the like, saddlery and harness
  • 15.20 Manufacture of footwear
  • 18.13 Pre-press and pre-media services
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.91 Retail sale via mail order houses or via internet
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok 51 A, kimnata 8
Phone number: +380959059171

Participants and beneficiaries 40947428

Date of update 18.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
ESAULENKO OLHA OLEKSANDRIVNA

Founder address: 94540, Luhanska obl., misto KHrustalnyy, misto Petrovo-Krasnosillia, VULYTSIA RIABTSEVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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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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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 05.06.2019)
Valid VAT certificate

Taxpayer identification number: 409474210138

Date of registration: 01.12.2016

Register single tax payers
(as of 05.06.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 05.06.2019)
10000000759230
Register "Find out more about your business partner"
(as of 01.06.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 04.06.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Платник податків має податковий борг 170 грн

State:  170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.11.2016

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 08.11.2016

Registration number: 101316216013

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 08.11.2016

Registration number: 10000000759230

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.
28.08.2019 Decision Administrative 84069342 160/6003/19
21.01.2019 Court decree Administrative 79496572 0840/2927/18
14.12.2018 Court decree Administrative 78851990 0840/2927/18
18.10.2018 Decision Administrative 77432576 0840/2927/18
18.10.2018 Decision Administrative 77432616 0840/2927/18
08.10.2018 Court decree Administrative 77042744 0840/2927/18
25.09.2018 Court decree Administrative 76815524 0840/2927/18
23.07.2018 Court decree Administrative 75725894 0840/2927/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTVIL"
( TOV "ARTVIL")
14.11.2016 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
14.11.2016 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 23, ofis 3
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Company Information "ARTVIL"

Get legal information about the "ARTVIL" enterprise. Legal information about this enterprise will help finance directors in determining whether to work with this contractor. This material is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40947428. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ARTVIL" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 08132, CITY INSHI NASELENI PUNKTY, STREET CHORNOVOLA, BUILDING 51, APT 8. Furthermore, our service can locate even more in-depth information.

Company Data "ARTVIL"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ARTVIL" include its manager Esaulenko Olha Oleksandrivna, as well as Esaulenko Olha Oleksandrivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.