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TOV ARKANTES

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Profile
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
Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANTES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАНТЕС"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
42371854
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Registration date
08.08.2018 (2 years 8 months)
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The size of the authorized capital
500.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71

Participants and beneficiaries 42371854

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 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
PODERIAHIN OLEKSANDR OLEKSANDROVYCH

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA HORODETSKOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 500.00 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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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)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 250 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
Podilska 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: 08.08.2018

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

ID code of body: 39467012

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

Date of registration: 08.08.2018

Registration number: 265618184985

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

ID code of body: 39467012

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

Date of registration: 08.08.2018

Registration number: 10000001258827

Court Register — 2 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKANTES"
( TOV "ARKANTES")
10.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2018 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРКАНТЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРКАНТЕС" - 42371854.

Який стан компанії ТОВ "АРКАНТЕС" ?

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

Яка повна назва ТОВ "АРКАНТЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42371854 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANTES.

Яка скорочена назва компанії 42371854 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42371854 на 10.04.2021 має таку офіційну скорочену назву ТОВ "АРКАНТЕС".

Який основний КВЕД у контрагента 42371854 ?

На дату 10.04.2021 у 42371854 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARKANTES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 42371854 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA KOSTIANTYNIVSKA, budynok 71.

Firm "ARKANTES" background

Get key details on undertaking "ARKANTES". "ARKANTES" was registered on 08.08.2018. Authorised person of company is Poderiahin Oleksandr Oleksandrovych. The corporate seat of "ARKANTES" is 04080, CITY KYIV, STREET KOSTIANTYNIVSKA, BUILDING 71.

Firm "ARKANTES" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ARKANTES" is assigned EDRPOU code 42371854. The authorised capital of undertaking "ARKANTES" amounts to 500.00 UAH. Firm "ARKANTES" is mentioned in 2 judicial documents. Firm "ARKANTES" sanctions screening returned no information on the person or related persons found. More of essential details on "ARKANTES" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.