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Company profile
Code: 41378629
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INFORMATION

TOV ARKANDO

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Profile
Date of update 10.04.2021
Access to current data
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Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANDO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАНДО"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
41378629
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Registration date
07.06.2017 (3 years 10 months)
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Authorised person
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The size of the authorized capital
507 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04050, misto Kyyiv, VULYTSIA HERTSENA, budynok 6
Phone number: +380984992307
Date of update 15.01.2021
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 41378629

Date of update 10.04.2021
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 /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 "KOVALMED"

Founder’s USREOU code 43346033

Founder address: Ukrayina, 02000, misto Kyyiv, VULYTSIA STEPANA VASYLCHENKA, budynok 3

Amount of contribution to authorized capital: 507 000.00 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

MOSHKOVSKYY VOLODYMYR VITALIYOVYCH
Ukrayina, 04114, misto Kyyiv, vul.Avtozavodska, budynok 11, kvartyra 111.

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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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Tax and other state bodies
Sign of profitability
(as of 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Valid VAT certificate

Taxpayer identification number: 413786226592

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 137 564 UAH

State: 137 240 UAH

Local: 324 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.06.2017

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: 07.06.2017

Registration number: 265917157357

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: 07.06.2017

Registration number: 10000000942382

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Court Register — 47 of documents

Date of update 10.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.02.2021 Court decree Criminal 94944887 711/397/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
05.08.2020 Court decree Administrative 90783917 280/369/19
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.06.2020 Court decree Administrative 90124997 280/367/19
19.06.2020 Court decree Administrative 89936669 280/367/19
23.03.2020 Court decree Criminal 89316859 757/4914/20-к
18.03.2020 Court decree Criminal 88344925 755/939/18
12.03.2020 Court decree Criminal 88254224 755/939/18
11.03.2020 Court decree Criminal 88287517 752/12734/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANDO"
( TOV "ARKANDO")
19.06.2017 Change of a type of activity 69.20 - accounting, bookkeeping and auditing activities; tax consultancy
19.06.2017 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 15 A, ofis 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРКАНДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРКАНДО" - 41378629.

Який стан компанії ТОВ "АРКАНДО" ?

На дату 10.04.2021 контрагент ТОВ "АРКАНДО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРКАНДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41378629 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANDO.

Яка скорочена назва компанії 41378629 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41378629 на 10.04.2021 має таку офіційну скорочену назву ТОВ "АРКАНДО".

Який основний КВЕД у контрагента 41378629 ?

На дату 10.04.2021 у 41378629 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANDO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 41378629 зареєстрований в 04050, misto Kyyiv, VULYTSIA HERTSENA, budynok 6.

Undertaking "ARKANDO" background

Get key details on company "ARKANDO". "ARKANDO" was registered on 07.06.2017. Authorised person of undertaking is Fastovets Olha Petrivna. The corporate seat of "ARKANDO" is 04050, CITY KYIV, STREET HERTSENA, BUILDING 6.

Undertaking "ARKANDO" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ARKANDO" is assigned EDRPOU code 41378629. The authorised capital of company "ARKANDO" amounts to 507 000.00 UAH. Undertaking "ARKANDO" is mentioned in 47 judicial documents. Undertaking "ARKANDO" sanctions screening returned no information on the person or related persons found. More of essential details on "ARKANDO" 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