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LIMITED LIABILITY COMPANY ''TRADE HOUSE ''AR'' (LLC ''TRADE HOUSE ''AR)

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY ''TRADE HOUSE ''AR''
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Short name
LLC ''TRADE HOUSE ''AR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АР"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
42553195
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Registration date
16.10.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Location of the legal entity: 25005, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA DOBROVOLSKOHO, budynok 22-A
E-mail: oks@yatran.com
Date of update 18.08.2021
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.
Phone number: +380994501469
Date of update 18.08.2021
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 42553195

Date of update 20.09.2021
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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
RAYKOVYCH ANDRIY PAVLOVYCH

Founder address: Ukrayina, 27444, Kirovohradska obl., Znamianskyy r-n, selo Subottsi, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
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
Miska rada mista Kropyvnytskoho
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: 17.10.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 16.10.2018

Registration number: 112318268934

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 16.10.2018

Registration number: 10000001333469

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "AR"
( TOV "TORHOVYY DIM "AR")
20.10.2018 Change of a type of activity 68.20 - rental and operating of own or leased real estate
20.10.2018 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "ТОРГОВИЙ ДІМ "АР"

Get legal information about the "ТОРГОВИЙ ДІМ "АР" counterparty. Complete information about this counterparty will help business founders in making decisions about whether to work with this partner. This information is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 42553195. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ТОРГОВИЙ ДІМ "АР" is located in Kropyvnytskyy according to our directory for the letter L, and the legal address of this counterparty is at 25005, Кіровоградська обл., місто Кропивницький, Фортечний район, ВУЛИЦЯ ДОБРОВОЛЬСЬКОГО, будинок 22-А. Furthermore, our tool can locate even more in-depth records.

Company Data "ТОРГОВИЙ ДІМ "АР"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТОРГОВИЙ ДІМ "АР" include its Гавриш Олена Анатоліївна, Гавриш Олена Анатоліївна, as well as Райкович Андрій Павлович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter L in our catalog.