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TOV ARSENAL LIUKS

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARSENAL LIUKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРСЕНАЛ ЛЮКС"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
41166583
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Registration date
22.02.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 33

Participants and beneficiaries 41166583

Date of update 17.05.2021
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
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
0
List of legal entity founders
MAKAIEV RUSLAN VITALIYOVYCH

Founder address: 18028, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA RIEPINA, budynok 11/2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411665826595

Date of cancellation of VAT payer registration: 25.06.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 290 UAH

State: 6 290 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 22.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.02.2017

Registration number: 265917064402

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.02.2017

Registration number: 10000000855675

Court Register — 4 of documents

Date of update 17.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2020 Court decree Economic 93465905 915/946/20
09.11.2020 Court decree Economic 92770249 915/946/20
22.10.2020 Court decree Economic 92384353 915/946/20
23.09.2020 Court decree Economic 91841191 915/946/20
03.09.2020 Decree Economic 91318081 915/946/20
12.08.2020 Court decree Economic 90907909 915/946/20
22.07.2020 Court decree Economic 90515018 915/946/20
22.07.2020 Court decree Economic 90539831 915/946/20
14.07.2020 Court decree Economic 90361777 915/946/20
14.07.2020 Court decree Economic 90361778 915/946/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL LIUKS"
( TOV "ARSENAL LIUKS")
24.02.2017 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
24.02.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРСЕНАЛ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРСЕНАЛ ЛЮКС" - 41166583.

Який стан компанії ТОВ "АРСЕНАЛ ЛЮКС" ?

На дату 17.05.2021 контрагент ТОВ "АРСЕНАЛ ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРСЕНАЛ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41166583 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARSENAL LIUKS.

Яка скорочена назва компанії 41166583 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41166583 на 17.05.2021 має таку офіційну скорочену назву ТОВ "АРСЕНАЛ ЛЮКС".

Який основний КВЕД у контрагента 41166583 ?

На дату 17.05.2021 у 41166583 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARSENAL LIUKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 41166583 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 33.

Company "ARSENAL LIUKS" information

Get legal information on firm "ARSENAL LIUKS". "ARSENAL LIUKS" was registered on 22.02.2017. Chief executive of organisation is Makaiev Ruslan Vitaliyovych. The corporate seat of "ARSENAL LIUKS" is 01032, CITY KYIV, BOULEVARD TARASA SHEVCHENKA, BUILDING 33.

Company "ARSENAL LIUKS" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ARSENAL LIUKS" is assigned EDRPOU code 41166583. The authorised capital of firm "ARSENAL LIUKS" amounts to 2 000.00 UAH. Company "ARSENAL LIUKS" is mentioned in 4 judicial documents. Company "ARSENAL LIUKS" sanctions screening returned no information on the person or related persons found. More of essential details on "ARSENAL LIUKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.