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Registration

ARATTA - PLIUS

32773470

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРАТТА - ПЛЮС

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Legal entity's status
(as of 16.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32773470

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Registration date

19.07.2006 (18 years 11 months)

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

Date of record: 18.06.2008

Record number: 1 071 117 0003 021216

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

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The size of the authorized capital

18 511.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ПОРИКА, будинок **-В

Participants and beneficiaries 32773470

Date of update 16.07.2025

Current data only in paid tariffs

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

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

(as of 12.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327734726561

Date of cancellation of VAT payer registration: 07.05.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.08.2021)

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

Подільська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARATTA - PLIUS"
15.05.2018	Change of a size of the authorized capital		18,511 UAH
15.05.2018	Change the address		04208, m.Kyyiv, Podilskyy rayon, VULYTSIA PORYKA, budynok -V 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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"АРАТТА - ПЛЮС" data

Get key details on legal entity "АРАТТА - ПЛЮС". "АРАТТА - ПЛЮС" was registered on 19.07.2006. Authorised person of legal entity is . The corporate seat of "АРАТТА - ПЛЮС" is Україна, **, місто Київ, ВУЛИЦЯ ПОРИКА, будинок **-В.

"АРАТТА - ПЛЮС" Information

The main line of business is "дані не вказано". The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АРАТТА - ПЛЮС" is assigned EDRPOU code 32773470. The authorised capital of legal entity "АРАТТА - ПЛЮС" amounts to 18 511.00 UAH. "АРАТТА - ПЛЮС" is mentioned in 0 judicial documents. Legal entity "АРАТТА - ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "АРАТТА - ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.