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TOV ART-KOMPLEKS

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Profile
Date of update 28.07.2021
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
Legal entity's full name
(as of 28.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART-KOMPLEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КОМПЛЕКС"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
41066890
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Registration date
04.01.2017 (4 years 6 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.30 Landscape service activities
Other:
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.11 Combined office administrative service activities
  • 46.90 Non-specialised wholesale trade
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPASKA, budynok 75A/1, ofis 105
Phone number: +380504902405
Date of update 05.07.2021
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 41066890

Date of update 28.07.2021
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
Вищий: Загальні збори (Учасник). Виконавчий: Директор.
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAHUTIN IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA OZERNA(KR. MAYOVSHCHYKIV), budynok 12L, kvartyra 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Lahutin Ihor Mykolayovych
Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, vul.Ozerna, budynok 21C, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 410668914038

Date of registration: 01.07.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 410668914037

Date of cancellation of VAT payer registration: 30.06.2018

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.01.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 04.01.2017

Registration number: 140317001276

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N )

ID code of body: 44104027

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

Date of registration: 04.01.2017

Registration number: 10000000794728

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ART-KOMPLEKS"
( TOV "ART-KOMPLEKS")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 54055, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA CHKALOVA, budynok 102
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРТ-КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРТ-КОМПЛЕКС" - 41066890.

Який стан компанії ТОВ "АРТ-КОМПЛЕКС" ?

На дату 28.07.2021 контрагент ТОВ "АРТ-КОМПЛЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРТ-КОМПЛЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41066890 на 28.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART-KOMPLEKS.

Яка скорочена назва компанії 41066890 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41066890 на 28.07.2021 має таку офіційну скорочену назву ТОВ "АРТ-КОМПЛЕКС".

Який основний КВЕД у контрагента 41066890 ?

На дату 28.07.2021 у 41066890 основний вид економічної діяльності 81.30 Landscape service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ART-KOMPLEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 41066890 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPASKA, budynok 75A/1, ofis 105.

Company Information "ART-KOMPLEKS"

Get legal information about the "ART-KOMPLEKS" firm. Legal information about this firm will assist lawyers in determining whether to work with this business. This data is stored in a government registry. This dataset can be accessed using the tax number for the firm with registration number 41066890. Based on a company’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 legal entity is located. For instance, "ART-KOMPLEKS" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this firm is at 54001, CITY MYKOLAIV, STREET SPASKA, BUILDING 75A/1, OFFICE 105. Furthermore, our system can find even more in-depth records.

Company Data "ART-KOMPLEKS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ART-KOMPLEKS" include its Tarasenko Artem Serhiyovych, as well as Lahutin Ihor Mykolayovych. With the full version of our system you can find 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 Mykolaiv or under the letter A in our catalog.