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TOV ARTERS

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Profile
Date of update 08.05.2021
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
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТЕРС"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42300108
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Registration date
11.07.2018 (2 years 9 months)
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The size of the authorized capital
100 100.00 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:
  • 10.41 Manufacture of oils and fats
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 2-H

Participants and beneficiaries 42300108

Date of update 08.05.2021
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 COMPANY SHAREHOLDERS/DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUDIIAROVA KATERYNA VIKTORIVNA

Founder address: 54003, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VULYTSIA 6 SLOBIDSKA, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
KUDIIAROVA KATERYNA VIKTORIVNA

Founder address: 54003, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 6 SLOBIDSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 100 100.00 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

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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 423001026572

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 65 693 UAH

State: 65 489 UAH

Local: 204 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
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: 11.07.2018

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

ID code of body: 39439980

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

Date of registration: 11.07.2018

Registration number: 265718159268

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

ID code of body: 39439980

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

Date of registration: 11.07.2018

Registration number: 10000001235192

Court Register — 12 of documents

Date of update 08.05.2021
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.
11.08.2020 Court decree Criminal 90899465 953/11925/20
21.01.2020 Court decree Criminal 87035735 320/2431/19
16.01.2020 Court decree Criminal 86946312 320/2431/19
16.01.2020 Court decree Criminal 86946299 320/2431/19
18.11.2019 Court decree Criminal 85732505 320/2431/19
18.11.2019 Court decree Criminal 85732502 320/2431/19
18.11.2019 Court decree Criminal 85732526 320/2431/19
18.11.2019 Court decree Criminal 85732512 320/2431/19
18.11.2019 Court decree Criminal 85732504 320/2431/19
18.11.2019 Court decree Criminal 85732503 320/2431/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTERS"
( TOV "ARTERS")
14.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
14.07.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРТЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРТЕРС" - 42300108.

Який стан компанії ТОВ "АРТЕРС" ?

На дату 08.05.2021 контрагент ТОВ "АРТЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРТЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42300108 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERS.

Яка скорочена назва компанії 42300108 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42300108 на 08.05.2021 має таку офіційну скорочену назву ТОВ "АРТЕРС".

Який основний КВЕД у контрагента 42300108 ?

На дату 08.05.2021 у 42300108 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42300108 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 2-H.

Contracting party "ARTERS" information

Get full profile on contracting party "ARTERS". "ARTERS" was registered on 11.07.2018. Authorised person of undertaking is Kudiiarova Kateryna Viktorivna. The corporate seat of "ARTERS" is 03148, CITY KYIV, AVENUE LESIA KURBASA, BUILDING 2-H.

Contracting party "ARTERS" Background

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. Contracting party "ARTERS" is assigned EDRPOU code 42300108. The authorised capital of contracting party "ARTERS" amounts to 100 100.00 UAH. Contracting party "ARTERS" is mentioned in 12 judicial documents. Contracting party "ARTERS" sanctions screening returned no information on the person or related persons found. More of essential details on "ARTERS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.