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LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **9, Донецька обл., місто Маріуполь, ВУЛИЦЯ ХАЛХІНГОЛЬСЬКА, будинок ** |
| Phone number: |
0629413470
Date of update 05.10.2026
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. |
Founder’s USREOU code 31577114
Founder address: Україна, **2, Донецька обл., місто Маріуполь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок **
Amount of contribution to authorized capital: 35 340.00 UAH
Share (%): 94.24%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 344403105820
Date of cancellation of VAT payer registration: 31.05.2012
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 14.07.2006
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 13.07.2006
Registration number: 247
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.07.2006
Registration number: 05-41-04-1870
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA-TRANS"
( TOV "ARTA-TRANS") |
||
| Change of a size of the authorized capital | 37,500 UAH | ||
| Change the address |
Ukrayina, **9, Donetska obl., misto Mariupol, VULYTSIA KHALKHINHOLSKA, budynok ** Phone: *(*****)******* |
Get complete information about the "АРТА-ТРАНС" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this partner. This material can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34440310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АРТА-ТРАНС" is located in Mariupol according to our directory for the letter A, and the legal address of this legal entity is at Україна, **9, Донецька обл., місто Маріуполь, ВУЛИЦЯ ХАЛХІНГОЛЬСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "АРТА-ТРАНС", LLC has the following structure:
Authorised person — Євчук Денис Михайлович, Євчук Денис Михайлович, Якушев Вадим Геннадійович;
Ultimate beneficial owner (controller) — Євчук Денис Михайлович, Євчук Денис Михайлович, Якушев Вадим Геннадійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІУПОЛЬСТАЛЬ", Євчук Денис Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "АРТА-ТРАНС" (34440310) is mentioned.
YouControl provides access to a visual map of "АРТА-ТРАНС" 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.
YouControl allows you to review "АРТА-ТРАНС" primary business activity — code 63.40.0 Other transportation support activities — 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 "АРТА-ТРАНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АРТА-ТРАНС", including changes in owners, share capital, management, legal address, and other details.
For "АРТА-ТРАНС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АРТА-ТРАНС", 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.
Our database contains information about founders and those with signing rights, 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 database.
The shareholders of "АРТА-ТРАНС" include its Євчук Денис Михайлович, Євчук Денис Михайлович, Якушев Вадим Геннадійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІУПОЛЬСТАЛЬ", Євчук Денис Михайлович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mariupol or under the letter A in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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