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TOV ARTON-STROY

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTON-STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТОН-СТРОЙ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41224676
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Registration date
21.03.2017 (4 years 5 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02000, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT AKADEMIKA PALLADINA, budynok 13, ofis 15
Phone number: +380932525436
Date of update 08.04.2020
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 41224676

Date of update 19.09.2021
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
USACHOVA NADIIA VASYLIVNA

Founder address: 90560, Zakarpatska obl., Tiachivskyy rayon, selo Dobrianske, VULYTSIA HAHARINA, budynok 11

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
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
Sviatoshynska 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: 21.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2017

Registration number: 222517097409

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.03.2017

Registration number: 10000000886051

Court Register — 58 of documents

Date of update 19.09.2021
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.
22.12.2020 Decree Administrative 93748226 640/8197/19
07.08.2020 Court decree Administrative 90845537 640/8197/19
09.06.2020 Court decree Administrative 89728052 640/8197/19
28.02.2020 Decision Administrative 87955470 640/8197/19
03.12.2019 Court decree Administrative 86135150 640/8197/19
28.11.2019 Court decree Criminal 86198978 758/14583/19
18.11.2019 Court decree Administrative 85772791 640/8197/19
22.08.2019 Court decree Criminal 83891247 758/10768/19
01.07.2019 Court decree Administrative 82715671 640/8197/19
16.05.2019 Court decree Administrative 81793644 640/8197/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTON-STROY"
( TOV "ARTON-STROY")
22.03.2017 Change of a type of activity 73.11 - advertising agencies
22.03.2017 Change of a size of the authorized capital 30,000 UAH
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Firm "АРТОН-СТРОЙ" data

Get full profile on undertaking "АРТОН-СТРОЙ". "АРТОН-СТРОЙ" was registered on 21.03.2017. Authorised person of company is Усачова Надія Василівна. The corporate seat of "АРТОН-СТРОЙ" is 02000, м.Київ, Святошинський район, ПРОСПЕКТ АКАДЕМІКА ПАЛЛАДІНА, будинок 13, офіс 15.

Firm "АРТОН-СТРОЙ" Data

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АРТОН-СТРОЙ" is assigned EDRPOU code 41224676. The authorised capital of undertaking "АРТОН-СТРОЙ" amounts to 30 000.00 UAH. Firm "АРТОН-СТРОЙ" is mentioned in 58 judicial documents. Firm "АРТОН-СТРОЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРТОН-СТРОЙ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.