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Profile
Date of update 10.12.2019
Access to current data
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Legal entity's full name
(as of 10.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTFORUM HRUPP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТФОРУМ ГРУПП"
Legal entity's status
(as of 10.12.2019)
Not in the process of dissolution
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USREOU code
41071790
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Registration date
06.01.2017 (2 years 11 months)
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The size of the authorized capital
270 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 73.11 Advertising agencies
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA LEBEDIEVA-KUMACHA, budynok 5, nezhyle prymishchennia 134
E-mail: artforumgroup@gmail.com
Phone number: +380989374529

Participants and beneficiaries 41071790

Date of update 10.12.2019
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 COMPANY 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
MOTYLINSKYY OLEH OLEHOVYCH

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA IVASHKEVYCHA, budynok 2, kvartyra 121

Amount of contribution to authorized capital:  270 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 11.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410717926580

Date of cancellation of VAT payer registration: 30.07.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.12.2019)
10000000796432
Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  441 614 UAH

State:  441 597 UAH

Local:  17 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
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: 10.01.2017

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: 06.01.2017

Registration number: 265817002825

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: 06.01.2017

Registration number: 10000000796432

Court Register — 27 of documents

Date of update 10.12.2019
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.
20.09.2019 Court decree Criminal 84645720 757/50211/19-к
20.06.2019 Court decree Criminal 82583515 755/5458/19
20.06.2019 Court decree Criminal 82583725 755/5458/19
20.06.2019 Court decree Criminal 82583669 755/5458/19
20.06.2019 Court decree Criminal 82583659 755/5458/19
20.06.2019 Court decree Criminal 82583520 755/5458/19
20.06.2019 Court decree Criminal 82583665 755/5458/19
20.06.2019 Court decree Criminal 82583660 755/5458/19
20.06.2019 Court decree Criminal 82583341 755/5458/19
20.06.2019 Court decree Criminal 82583518 755/5458/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTFORUM HRUPP"
( TOV "ARTFORUM HRUPP")
10.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.01.2017 Change the address 03141, m.Kyyiv, Solomianskyy rayon, VULYTSIA NEKHODY IVANA, budynok 3
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Company Information "ARTFORUM HRUPP"

Get key facts about the "ARTFORUM HRUPP" firm. Key information about this firm will assist accountants in deciding whether to work with this counterparty. This data can be found in an open registry. This information can be accessed using the tax number for the firm with registration number 41071790. Based on a business’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 firm is located. For instance, "ARTFORUM HRUPP" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 03058, CITY KYIV, STREET LEBEDIEVA-KUMACHA, BUILDING 5, APT 134. Furthermore, our tool can uncover even more in-depth records.

Company Data "ARTFORUM HRUPP"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ARTFORUM HRUPP" include its manager Motylinskyy Oleh Olehovych, as well as Motylinskyy Oleh Olehovych. With the full version of our service you can find 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 A in our catalog.