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Company profile
Code: 42530597
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INFORMATION

TOV ARMYLA

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Profile
Date of update 14.04.2021
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 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМИЛА"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42530597
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Registration date
08.10.2018 (2 years 6 months)
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Authorised person
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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:
  • 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
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 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: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLINSKOHO, budynok 20
E-mail: ksmicko@meta.ua
Date of update 25.01.2020
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 42530597

Date of update 14.04.2021
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
DIHTIAR SERHIY VASYLOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA TORHOVA, 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
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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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425305926592

Date of cancellation of VAT payer registration: 28.11.2019

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 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 01.03.2021)
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
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: 09.10.2018

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

ID code of body: 39561761

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

Date of registration: 08.10.2018

Registration number: 265918257016

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

ID code of body: 39561761

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

Date of registration: 08.10.2018

Registration number: 10000001323227

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Court Register — 7 of documents

Date of update 14.04.2021
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
31.05.2019 Court decree Criminal 82448696 757/28083/19-к
31.05.2019 Court decree Criminal 82448035 757/28071/19-к
31.05.2019 Court decree Criminal 82448028 757/28040/19-к
31.05.2019 Court decree Criminal 82448791 757/28064/19-к
31.05.2019 Court decree Criminal 82448025 757/28125/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMYLA"
( TOV "ARMYLA")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLINSKOHO, budynok 20
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРМИЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРМИЛА" - 42530597.

Який стан компанії ТОВ "АРМИЛА" ?

На дату 14.04.2021 контрагент ТОВ "АРМИЛА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРМИЛА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530597 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYLA.

Яка скорочена назва компанії 42530597 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42530597 на 14.04.2021 має таку офіційну скорочену назву ТОВ "АРМИЛА".

Який основний КВЕД у контрагента 42530597 ?

На дату 14.04.2021 у 42530597 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMYLA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42530597 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MAKSYMA BERLINSKOHO, budynok 20.

Contracting party "ARMYLA" data

Get key details on contracting party "ARMYLA". "ARMYLA" was registered on 08.10.2018. Chief executive of firm is Dihtiar Serhiy Vasylovych. The corporate seat of "ARMYLA" is 04060, CITY KYIV, STREET MAKSYMA BERLINSKOHO, BUILDING 20.

Contracting party "ARMYLA" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ARMYLA" is assigned EDRPOU code 42530597. The authorised capital of contracting party "ARMYLA" amounts to 500.00 UAH. Contracting party "ARMYLA" is mentioned in 7 judicial documents. Contracting party "ARMYLA" sanctions screening returned no information on the person or related persons found. More of essential details on "ARMYLA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian