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TOV ARMAKS KORP

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMAKS KORP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАКС КОРП"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42818795
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Registration date
13.02.2019 (2 years 2 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 26
E-mail: la-kor@ukr.net
Date of update 24.01.2020
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.
Phone number: +380981060328
Date of update 24.01.2020
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 42818795

Date of update 18.04.2021
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
MUZYCHUK IEVHENIY KOSTIANTYNOVYCH

Founder address: 42902, Sumska obl., Romenskyy rayon, selo Levondivka, VULYTSIA SADOVA, budynok 2

Amount of contribution to authorized capital: 500 000.00 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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Consolidated Sanctions List of Australia

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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 428187926548

Date of cancellation of VAT payer registration: 28.04.2020

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 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2020)
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
Obolonska 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: 13.02.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 13.02.2019

Registration number: 265419036019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 13.02.2019

Registration number: 10000001434925

Court Register — 2 of documents

Date of update 18.04.2021
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.
21.02.2020 Court decree Criminal 87736281 170/98/20
06.02.2020 Court decree Criminal 88225914 757/1690/20-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 "ARMAKS KORP"
( TOV "ARMAKS KORP")
19.02.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
19.02.2019 Change the address 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 26
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРМАКС КОРП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРМАКС КОРП" - 42818795.

Який стан компанії ТОВ "АРМАКС КОРП" ?

На дату 18.04.2021 контрагент ТОВ "АРМАКС КОРП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРМАКС КОРП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42818795 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMAKS KORP.

Яка скорочена назва компанії 42818795 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42818795 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АРМАКС КОРП".

Який основний КВЕД у контрагента 42818795 ?

На дату 18.04.2021 у 42818795 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMAKS KORP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42818795 зареєстрований в 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 26.

Undertaking "ARMAKS KORP" data

Get legal information on organisation "ARMAKS KORP". "ARMAKS KORP" was registered on 13.02.2019. Chief executive of firm is Muzychuk Ievheniy Kostiantynovych. The corporate seat of "ARMAKS KORP" is 04205, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 26.

Undertaking "ARMAKS KORP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ARMAKS KORP" is assigned EDRPOU code 42818795. The authorised capital of organisation "ARMAKS KORP" amounts to 500 000.00 UAH. Undertaking "ARMAKS KORP" is mentioned in 2 judicial documents. Undertaking "ARMAKS KORP" sanctions screening returned no information on the person or related persons found. More of essential details on "ARMAKS KORP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.