ПП "АРСАТ"

32620249

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Automatic verification of factors that may affect cooperation

Express Analysis

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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.

List of key due diligence factors identified by Express Analysis:

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 04.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АРСАТ

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Legal entity's status
(as of 04.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32620249

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Registration date

18.09.2003 (22 years 9 months)

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Authorised person

МАРЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
МАРЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

15 500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 511

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

Contacts

Location of the legal entity:	Україна, 5, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок , квартира **
Phone number:	80674661314 2576312 Date of update 08.01.2026 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:	2576312 Date of update 08.01.2026 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 32620249

Date of update 04.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

МАРЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 03035, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок 22, квартира 122

Amount of contribution to authorized capital: 15 500.00 UAH

Share (%): 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 05.07.2026)

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

(as of 08.01.2026)

Valid VAT certificate

Taxpayer identification number: 326202426585

Registration Date: 01.10.2003

(as of 11.12.2020)

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

Солом'янська 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: 18.09.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2003

Registration number: 6804

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.09.2003

Registration number: 03-12596

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АРСАТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kompresor kondytsionera avtomobilia; kompresor kondytsionera avtomobilia 1 shtuky	DP "Naftohaz - Enerhoservis"	06.08.2020	27 269

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.22.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ARSAT" ( PP "ARSAT")
11.22.2221	Change of a size of the authorized capital		15,500 UAH
11.21.2211	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA URYTSKOHO, budynok , kvartyra Phone: *********,,* *******, Fax: ********

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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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"АРСАТ" data

Get key details on legal entity "АРСАТ". "АРСАТ" was registered on 18.09.2003. Authorised person of legal entity is Марченко Олександр Володимирович, Марченко Олександр Володимирович. The corporate seat of "АРСАТ" is Україна, **5, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок **, квартира **.

Who are the owners and beneficiaries of "АРСАТ", USREOU 32620249?

According to the latest available verification "АРСАТ", LLC has the following structure:

Authorised person — Марченко Олександр Володимирович, Марченко Олександр Володимирович;
Ultimate beneficial owner (controller) — Марченко Олександр Володимирович, Марченко Олександр Володимирович;
Founders/shareholders — Марченко Олександр Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АРСАТ"?

The Unified Register of Court Decisions contains 0 documents where "АРСАТ" (32620249) is mentioned.

How to identify the corporate connections of "АРСАТ"?

YouControl provides access to a visual map of "АРСАТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АРСАТ" with similar companies?

YouControl allows you to review "АРСАТ" primary business activity — code 45.20 Maintenance and repair of motor vehicles — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АРСАТ" LLC is compared to its competitors.

How to review the ownership structure of "АРСАТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АРСАТ", including changes in owners, share capital, management, legal address, and other details.

For "АРСАТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АРСАТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АРСАТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АРСАТ" Information

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "АРСАТ" is assigned EDRPOU code 32620249. The authorised capital of legal entity "АРСАТ" amounts to 15 500.00 UAH. "АРСАТ" is mentioned in 0 judicial documents. Legal entity "АРСАТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРСАТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.