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Company profile
Code: 41227195
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INFORMATION

TOV ARTERIUM TREYD

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERIUM TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТЕРІУМ ТРЕЙД"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41227195
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Registration date
22.03.2017 (3 years 11 months)
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Authorised person
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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:
46.90 Non-specialised wholesale trade
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10A
Phone number: +380978487433
Date of update 21.07.2020
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 41227195

Date of update 28.02.2021
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRIIA-K"

Founder’s USREOU code 19491182

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA KATERYNY BILOKUR, budynok 2/8

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNO-INVESTYTSIYNA KOMPANIIA "HERMES KB"

Founder’s USREOU code 38234218

Founder address: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA MARSHALA HRECHKA, budynok 3

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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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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 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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412271926595

Date of cancellation of VAT payer registration: 31.05.2018

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 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2020)
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
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: 22.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.03.2017

Registration number: 265917098263

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.03.2017

Registration number: 10000000886859

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Court Register — 40 of documents

Date of update 28.02.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTERIUM TREYD"
( TOV "ARTERIUM TREYD")
28.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.03.2017 Change the address 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРТЕРІУМ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРТЕРІУМ ТРЕЙД" - 41227195.

Який стан компанії ТОВ "АРТЕРІУМ ТРЕЙД" ?

На дату 28.02.2021 контрагент ТОВ "АРТЕРІУМ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРТЕРІУМ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41227195 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERIUM TREYD.

Яка скорочена назва компанії 41227195 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41227195 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АРТЕРІУМ ТРЕЙД".

Який основний КВЕД у контрагента 41227195 ?

На дату 28.02.2021 у 41227195 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERIUM TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41227195 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10A.

Firm "ARTERIUM TREYD" background

Get legal information on undertaking "ARTERIUM TREYD". "ARTERIUM TREYD" was registered on 22.03.2017. Authorised person of company is Semeniuk Roman Oleksandrovych. The corporate seat of "ARTERIUM TREYD" is 03057, CITY KYIV, STREET ZHELIABOVA, BUILDING 10A.

Firm "ARTERIUM TREYD" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ARTERIUM TREYD" is assigned EDRPOU code 41227195. The authorised capital of undertaking "ARTERIUM TREYD" amounts to 2 000.00 UAH. Firm "ARTERIUM TREYD" is mentioned in 40 judicial documents. Firm "ARTERIUM TREYD" sanctions screening returned no information on the person or related persons found. More of essential details on "ARTERIUM TREYD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.
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Translated from Ukrainian