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Registration

ВАТ "АРЦИЗЬКЕ РТП"

03754544

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

03754544

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Registration date

04.09.2001 (23 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.12.2005

Record number: 1 527 111 0004 000067

Economic operator’s status: рішення щодо припинення

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Authorised person

АВРАМЕНКО ІВАН ІВАНОВИЧ kerivnyk
АВРАМЕНКО ІВАН ІВАНОВИЧ predstavnyk
ХОХЛОВА ЛЮБОВ ВЕНІАМИНОВНА predstavnyk

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The size of the authorized capital

147 650.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

29.32.4 Ремонт, технічне обслуговування і монтаж інших машин та устатковання для сільського та лісового господарства (основний)

Other:

51.66.0 Оптова торгівля сільськогосподарською технікою
60.24.1 Діяльність автомобільного вантажного транспорту

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. ОРДЖОНІКІДЗЕ, БУД. **, М. АРЦИЗ, АРЦИЗЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Phone number:

32950
31050

Date of update 20.01.2021

Participants and beneficiaries 03754544

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF THE BOARD OF DIRECTORS

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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

КІКТЕНКО ЄВГЕНІЯ ПЕТРІВНА

Founder address: Україна, 65089, ВУЛ.АКАДЕМІКА КОРОЛЬОВА, 104, КОРПУС 1, КВ..12, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 25 675.25 UAH

Share (%): 17,39%

І 187 АКЦІОНЕРІВ ВАТ "АРЦИЗЬКЕ РТП"

Founder address: Україна, 68400, ВУЛ. ОРДЖОНІКІДЗЕ, БУД. 22, М. АРЦИЗ, АРЦИЗЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 121 374.75 UAH

Share (%): 82,20%

МАЦАНСКИЙ ЗІНОВІЙ ІВАНОВИЧ

Founder address: Україна, 68400, ВУЛ. ТАРУТИНСЬКА, БУД. 1, КВ. 2, М. АРЦИЗ, АРЦИЗЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 0,4064%

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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 037545415078

Date of cancellation of VAT payer registration: 20.12.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

(as of 12.01.2021)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Арцизька районна державна адміністрація Одеської області

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.04.2021	Decision	Civil	96087036	492/298/21

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"ARTSYZKE REMONTNO-TRANSPORTNE PIDPRYIEMSTVO" ( VAT "ARTSYZKE RTP")
15.10.2020	Change of a type of activity		29.32.4 - repair of machinery
15.10.2020	Change of a size of the authorized capital		147,650 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО" Information

Get key information about the "АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this contractor. This data is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 03754544. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ. ОРДЖОНІКІДЗЕ, БУД. **, М. АРЦИЗ, АРЦИЗЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth profiles.

"АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АРЦИЗЬКЕ РЕМОНТНО-ТРАНСПОРТНЕ ПІДПРИЄМСТВО" include its Авраменко Іван Іванович, Авраменко Іван Іванович, Хохлова Любов Веніаминовна, as well as Кіктенко Євгенія Петрівна, І 187 АКЦІОНЕРІВ ВАТ "АРЦИЗЬКЕ РТП", Мацанский Зіновій Іванович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.