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LIMITED LIABILITY COMPANY FIRMA ARONIA (LLC FIRMA ARONIA)

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Profile
Date of update 23.06.2021
Access to current data
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Legal entity's full name
(as of 23.06.2021)
LIMITED LIABILITY COMPANY FIRMA ARONIA
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Short name
LLC "FIRMA "ARONIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "АРОНІЯ"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
42805311
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Registration date
07.02.2019 (2 years 4 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NAVARYNSKA, budynok 2/1, ofis 65
E-mail: 0963570178@ukr.net
Date of update 03.08.2020
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.
Phone number: +380963570178
Date of update 03.08.2020
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 42805311

Date of update 23.06.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYNELNYK VITALIY IEVHENOVYCH

Founder address: DONETSKA OBLAST, POKROVSKYY RAYON, SMT SHEVCHENKO,VUL.MYRU 9 - 100%DONETSKA OBLAST, POKROVSKYY RAYON, SMT SHEVCHENKO,VUL.MYRU 1 - 100%

List of legal entity founders
SYNELNYK VITALIY IEVHENIYOVYCH

Founder address: 85316, Donetska obl., misto Pokrovsk, selyshche miskoho typu SHevchenko, VULYTSIA MYRU, budynok 1

Amount of contribution to authorized capital: 500 000.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 08.02.2019

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 07.02.2019

Registration number: 046119030970

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 07.02.2019

Registration number: 10000001430369

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 16 of documents

Date of update 23.06.2021
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.
01.11.2019 Court decree Criminal 85514828 757/55688/19-к
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARONIIA"
( TOV "FIRMA "ARONIIA")
19.02.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
19.02.2019 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROSPEKT SLOBOZHANSKYY , budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІРМА "АРОНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІРМА "АРОНІЯ" - 42805311.

Який стан компанії ТОВ "ФІРМА "АРОНІЯ" ?

На дату 23.06.2021 контрагент ТОВ "ФІРМА "АРОНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІРМА "АРОНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42805311 на 23.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FIRMA ARONIA.

Яка скорочена назва компанії 42805311 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42805311 на 23.06.2021 має таку офіційну скорочену назву ТОВ "ФІРМА "АРОНІЯ".

Який основний КВЕД у контрагента 42805311 ?

На дату 23.06.2021 у 42805311 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FIRMA ARONIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 42805311 зареєстрований в 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NAVARYNSKA, budynok 2/1, ofis 65.

Company Information LIMITED LIABILITY COMPANY "FIRMA "ARONIA"

Get complete information about the LIMITED LIABILITY COMPANY "FIRMA "ARONIA" enterprise. Key information about this enterprise will help chief accountants in determining whether to work with this entrepreneur. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42805311. Based on a firm’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, LIMITED LIABILITY COMPANY "FIRMA "ARONIA" is located in Mykolaiv according to our directory for the letter L, and the legal address of this enterprise is at 54030, CITY MYKOLAIV, STREET NAVARYNSKA, BUILDING 2/1, OFFICE 65. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FIRMA "ARONIA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FIRMA "ARONIA" include its Synelnyk Vitaliy Ievheniyovych, as well as Synelnyk Vitaliy Ievheniyovych, Synelnyk Vitaliy Ievhenovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.