АРХ.МОДУЛЬ 2 — USREOU code 43291943

43291943

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРХ.МОДУЛЬ 2

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Legal entity's status
(as of 10.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

43291943

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Registration date

16.10.2019 (5 years 8 months)

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Authorised person

ЧОМКАЛОВА ІРИНА ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 201

Other:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЄВГЕНА СВЕРСТЮКА, будинок **, ПОВ.**, приміщення **

Phone number:

+380637203664

Date of update 02.05.2024

Participants and beneficiaries 43291943

Date of update 10.07.2025

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

List of legal entity founders/members

СУШИНСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: Україна, 02222, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 17В, квартира 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 40,00%

ТЕКУТОВА АННА МИКОЛАЇВНА

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ КУРЧАТОВА, будинок 22, квартира 221

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 30,00%

ЧОМКАЛОВА ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 49-А, квартира 21

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 30,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 11.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 02.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 432919426538

Date of cancellation of VAT payer registration: 27.03.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.10.2019

Registration number: 265319284435

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.2019

Registration number: 10000001650124

Indicators	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—

Indicators

2020

2021

2022

Assets

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Liabilities

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Revenue

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKH.MODUL 2" ( TOV "ARKH.MODUL 2")
24.11.2020	Change of a type of activity		71.11 - architectural activities
24.11.2020	Change of a size of the authorized capital		5,000 UAH

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"АРХ.МОДУЛЬ 2" data

Get legal information on legal entity "АРХ.МОДУЛЬ 2". "АРХ.МОДУЛЬ 2" was registered on 16.10.2019. Authorised person of legal entity is Чомкалова Ірина Олександрівна. The corporate seat of "АРХ.МОДУЛЬ 2" is Україна, **, місто Київ, ВУЛИЦЯ ЄВГЕНА СВЕРСТЮКА, будинок **, ПОВ.**, приміщення **.

"АРХ.МОДУЛЬ 2" Background

The main line of business is 71.11 Architectural activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АРХ.МОДУЛЬ 2" is assigned EDRPOU code 43291943. The authorised capital of legal entity "АРХ.МОДУЛЬ 2" amounts to 5 000.00 UAH. "АРХ.МОДУЛЬ 2" is mentioned in 0 judicial documents. Legal entity "АРХ.МОДУЛЬ 2" sanctions screening returned no information on the person or related persons found. More of essential details on "АРХ.МОДУЛЬ 2" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АРХ.МОДУЛЬ 2"

43291943

Participants and beneficiaries 43291943

YouControl registered legal persons/individuals change log - 8

"АРХ.МОДУЛЬ 2" data

"АРХ.МОДУЛЬ 2" Background