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LIMITED LIABILITY COMPANY ARIVAPAK (LLC ARIVAPAK)

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
LIMITED LIABILITY COMPANY ARIVAPAK
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Short name
LLC "ARIVAPAK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРІВАПАК"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41049079
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Registration date
26.12.2016 (2 years 11 months)
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Authorised person
The size of the authorized capital
15 955 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.92 Manufacture of made-up textile articles, except apparel
Other:
  • 13.96 Manufacture of other technical and industrial textiles
  • 13.99 Manufacture of other textiles n.e.c.
  • 22.22 Manufacture of plastic packing goods
  • 22.29 Manufacture of other plastic products
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 61054, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA AKADEMIKA PAVLOVA, budynok 120
Phone number: +380577822152
Дата оновлення 03.12.2019
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 41049079

Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
RABIZO IVAN HEORHIYOVYCH

Founder address: 61137, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, VULYTSIA KRYLOVA, budynok 112

Amount of contribution to authorized capital:  15 955 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи LLC "ARIVAPAK"

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 410490720342

Date of registration: 01.05.2017

Register single tax payers
(as of 22.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000789494
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2019)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi miskoyi rady)
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: 27.12.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.12.2016

Registration number: 203416245162

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.12.2016

Registration number: 10000000789494

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 6 of documents

Date of update 15.12.2019
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.
17.09.2019 Court decree Economic 84283897 922/344/18
17.09.2019 Decision Economic 84570729 922/344/18
19.06.2019 Decision Economic 82639281 922/2505/18
13.06.2019 Decree Cases of Administrative Offenses 82479527 643/5923/19
04.06.2019 Court decree Economic 82190799 922/2505/18
20.05.2019 Court decree Economic 81879934 922/2505/18
14.05.2019 Decree Cases of Administrative Offenses 81751922 643/17108/18
14.05.2019 Decree Cases of Administrative Offenses 82000167 643/17108/18
06.05.2019 Court decree Economic 81620002 922/2505/18
06.05.2019 Court decree Economic 81619775 922/2505/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARIVAPAK"
( TOV "ARIVAPAK")
31.12.2016 Change of a type of activity 13.92 - manufacture of made-up textile articles, except apparel
31.12.2016 Change of a size of the authorized capital 300,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "ARIVAPAK"

Get key facts about the LIMITED LIABILITY COMPANY "ARIVAPAK" firm. A complete profile about this firm will assist owners in determining whether to work with this contractor. This material can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41049079. Based on a firm’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "ARIVAPAK" is located in Kharkiv according to our directory for the letter T, and the legal address of this firm is at 61054, CITY KHARKIV, STREET AKADEMIKA PAVLOVA, BUILDING 120. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ARIVAPAK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "ARIVAPAK" include its manager Zayika Pavlo Serhiyovych, signatory Zayika Pavlo Serhiyovych, as well as Rabizo Ivan Heorhiyovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.