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Registration

ПП "АРС"

31154498

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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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АРС

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31154498

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Registration date

12.09.2000 (24 years 10 months)

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Authorised person

АРИСТАРХОВ ВОЛОДИМИР МИХАЙЛОВИЧ 11.12.2012, kerivnyk
АРИСТАРХОВ ВОЛОДИМИР МИХАЙЛОВИЧ 11.12.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 854

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
63.99 Надання інших інформаційних послуг, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

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Contacts

Location of the legal entity:	Україна, 8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БРЮЛЛОВА, будинок , квартира **
Phone number:	0617204246 Date of update 29.08.2023 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.
Факс:	7204246 Date of update 29.08.2023 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 31154498

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ARYSTARKHOV VOLODYMYR MYKHAYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBLAST M.ZAPORIZHZHIA VUL. PIVNICHNO-KILTSEVA BUD. 12 KV. 2

List of legal entity founders/members

АРИСТАРХОВ ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: Україна, 69068, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БРЮЛЛОВА, будинок 2, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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 17.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 311544908302

Date of cancellation of VAT payer registration: 25.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2019)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 22.09.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2000

Registration number: 2000/0360

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.10.2000

Registration number: 08024-02738

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2022	2023	2024
Assets	XXXXX	XXXXX	—	—	—
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 2 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.03.2009		Criminal	4102319	4-11209
11.03.2009		Criminal	4102320	4-113/09

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ARS" ( PP "ARS")
20.05.2021	Change of a type of activity		46.90 - non-specialised wholesale trade
20.05.2021	Change of a size of the authorized capital		100 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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"АРС" Information

Get a complete profile about the "АРС" legal entity. Key information about this legal entity will help directors in determining whether to work with this supplier. This information can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31154498. 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 city a given legal entity is located. For instance, "АРС" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БРЮЛЛОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

"АРС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АРС" include its Аристархов Володимир Михайлович, Аристархов Володимир Михайлович, as well as Аристархов Володимир Михайлович, Аристархов Володимир Михайлович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter A in our catalog.