АРУМ, ЛТД — USREOU code 21358094

21358094

Automatic verification of factors that may affect cooperation

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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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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АРУМ, ЛТД

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21358094

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Registration date

19.01.1994 (31 year 6 months)

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

Date of record: 09.11.2004

Record number: 1 026 117 0001 000773

Economic operator’s status: припинено

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Authorised person

КРИЖЕВСЬКИЙ АНАТОЛІЙ ГРИГОРОВИЧ kerivnyk

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The size of the authorized capital

90.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51 Оптова торгівля і посередництво в оптовій торгівлі (основний)

Contacts

Location of the legal entity:

18022, ВУЛ. БЛАГОВІСНА, **, М. ЧЕРКАСИ, ПРИДНІПРОВСЬКИЙ, ЧЕРКАСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 21358094

Date of update 18.07.2025

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

КРИЖЕВСЬКИЙ АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: 18000, ГАЙДАРА, 22, 121, ЧЕРКАСИ, СОСНІВСЬКИЙ, ЧЕРКАСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 33,33%

КРИЖЕВСЬКА ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: 18000, ГАЙДАРА, 21, 121, ЧЕРКАСИ, СОСНІВСЬКИЙ, ЧЕРКАСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 33,33%

ПОНОМАР МИХАЙЛО МИХАЙЛОВИЧ

Founder address: 18000, ГАГАРІНА, 211, С. ЯСНОЗІР"Я, ЧЕРКАСЬКИЙ, ЧЕРКАСЬКА, УКРАЇНА

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 33,33%

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 19.07.2025)

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

No information about the person found in the database

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

Черкаське міське управління юстиції Черкаської області

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		"ARUM, LTD" ( TOV "ARUM, LTD")
27.05.2016	Change of a type of activity		51 - wholesale trade and mediation in wholesale trade
27.05.2016	Change of a size of the authorized capital		90 UAH

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"АРУМ, ЛТД" Information

Get legal information about the "АРУМ, ЛТД" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this contractor. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 21358094. 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, "АРУМ, ЛТД" is located in Cherkasy according to our directory for the letter A, and the legal address of this legal entity is at , ВУЛ. БЛАГОВІСНА, **, М. ЧЕРКАСИ, ПРИДНІПРОВСЬКИЙ, ЧЕРКАСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can reveal even more in-depth information.

"АРУМ, ЛТД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРУМ, ЛТД" include its Крижевський Анатолій Григорович, as well as Крижевський Анатолій Григорович, Крижевська Валентина Михайлівна, Пономар Михайло Михайлович. With the full version of our system you can locate 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 Cherkasy or under the letter A in our catalog.

ТОВ "АРУМ, ЛТД"

21358094

Participants and beneficiaries 21358094

YouControl registered legal persons/individuals change log - 5

"АРУМ, ЛТД" Information

"АРУМ, ЛТД" Data