ТОВ "АРТСТАТУСБУД"

21114305

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536 factors verified

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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.

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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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТСТАТУСБУД

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Legal entity's status
(as of 12.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21114305

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Registration date

24.12.1993 (31 year 6 months)

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Authorised person

ХОВАНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

485 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.29 Інші будівельно-монтажні роботи

Total for this NACE code: 5 139

Other:

46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, вул.Зелена, будинок **

Phone number:

+380955883704

Date of update 06.05.2025

Participants and beneficiaries 21114305

Date of update 12.07.2025

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

List of legal entity founders/members

ХОВАНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 40020, Сумська обл., місто Суми, вул.1-а Північна, будинок 22

Amount of contribution to authorized capital: 485 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХОВАНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧ
Україна, 40020, Сумська обл., місто Суми, вул.1-а Північна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 13.07.2025)

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

(as of 15.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 211143018193

Date of cancellation of VAT payer registration: 30.12.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.05.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 14.01.1994

Registration number: 679

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.01.1994

Registration number: 1819071858

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРТСТАТУСБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z potochnoho remontu z oblashtuvanniam vkhidnoyi hrupy z ustanovkoiu vkhidnykh dverey (za koshty hroshovoyi dopomohy po proektu iunisef); posluhy z potochnoho remontu z oblashtuvanniam vkhidnoyi hrupy z ustanovkoiu vkhidnykh dverey (za koshty hroshovoyi dopomohy po proektu iunisef) 1 posluha	KZ Sumskyy litsey № 33 Sumskoyi miskoyi rady	20.03.2025	191 500
Kapitalnyy remont pidvalnoho vbudovanoho nezhytlovoho prymishchennia (kimnata №2), roztashovanoho za adresoiu: prospekt peremohy, bud. 103 u m. sumy; kapitalnyy remont pidvalnoho vbudovanoho nezhytlovoho prymishchennia (kimnata №2), roztashovanoho za adresoiu: prospekt peremohy, bud. 103 u m. sumy 1 robota	Departament infrastruktury mista Sumskoyi miskoyi rady	26.08.2024	1 311 457
Posluhy z "potochnoho remontu systemy vodohonu baseynu sumdpu imeni a.s.makarenka za adresoiu: m.sumy, vul.romenska 87; posluhy z "potochnoho remontu systemy vodohonu baseynu sumdpu imeni a.s.makarenka za adresoiu: m.sumy, vul.romenska 87 1 posluha	Sumskyy derzhavnyy pedahohichnyy universytet imeni A.S. Makarenka	20.12.2023	74 296

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
10.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTSTATUSBUD" ( TOV "ARTSTATUSBUD")
10.07.2023	Change of a size of the authorized capital		485,000 UAH
10.07.2023	Change the address		Ukrayina, 0, Sumska obl., misto Sumy, vul.Zelena, budynok Phone: +(*)-**--**

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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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"АРТСТАТУСБУД" Information

Get legal information about the "АРТСТАТУСБУД" legal entity. Complete information about this legal entity will help finance directors in determining whether to work with this contractor. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21114305. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРТСТАТУСБУД" is located in Sumy according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, вул.Зелена, будинок **. Furthermore, our service can locate even more in-depth information.

"АРТСТАТУСБУД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АРТСТАТУСБУД" include its Хованський Сергій Вікторович, as well as Хованський Сергій Вікторович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter A in our catalog.