ТОВ "АРМТЕК БЦ"

34856438

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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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРМТЕК БЦ

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Legal entity's status
(as of 15.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34856438

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Registration date

22.02.2007 (19 years 5 months)

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Information about legal entity’s being in the process of dissolution

04.07.2011 - в стані припинення
13281130005002170
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

КАЛАШНІКОВ АНДРІЙ ВІКТОРОВИЧ kerivnyk
КАЛАШНІКОВ АНДРІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
КАЛАШНІКОВ АНДРІЙ ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

70.20.0 Здавання в оренду власного нерухомого майна
45.34.0 Інші монтажні роботи
70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

45.25.4 Монтаж металевих конструкцій
45.25.1 Інші спеціалізовані будівельні роботи
45.21.4 Будівництво місцевих трубопроводів, ліній зв'язку та енергопостачання

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Білоцерківський р-н, село Шкарівка, ВУЛИЦЯ МИРУ, будинок **

Phone number:

80442037377

Date of update 26.02.2026

Participants and beneficiaries 34856438

Date of update 15.08.2026

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

КАЛАШНІКОВ АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 04114, місто Київ, ВУЛИЦЯ ВИШГОРОДСЬКА, будинок 38А, квартира 112

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45%

ІВЛЕВ ВЛАДИСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 04073, місто Київ, ПРОВУЛОК БОНДАРСЬКИЙ, будинок 22, квартира 121

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 5%

ПОПОВ ВОЛОДИМИР СТАНІСЛАВОВИЧ

Founder address: Україна, 03061, місто Київ, ПРОСПЕКТ ВІДРАДНИЙ, будинок 12, квартира 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 5%

КАЛАШНІКОВ ОЛЕГ ВІКТОРОВИЧ

Founder address: Україна, 03069, місто Київ, ВУЛ.ГРИГОРЕНКА, будинок 1, квартира 22

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 45%

Всі Засновники Hide

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 16.08.2026)

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

(as of 26.02.2026)

No information about the person found in the database

(as of 21.10.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Білоцерківська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2007

Registration number: 19

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2007

Registration number: 10.02.03.0237

Finance

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Financial indicators, thousand UAH

Indicators	2007
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2011		Administrative	20957188	2а-2734/11/1070

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMTEK BTS" ( TOV "ARMTEK BTS")
12.21.2122	Change of a size of the authorized capital		40,000 UAH
22.22.2112	Change the address		Ukrayina, 0, Kyyivska obl., Bilotserkivskyy r-n, selo SHkarivka, VULYTSIA MYRU, budynok 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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"АРМТЕК БЦ" Information

Get legal information about the "АРМТЕК БЦ" legal entity. Complete information about this legal entity will help investors in deciding whether to work with this contractor. This material is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34856438. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРМТЕК БЦ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Київська обл., Білоцерківський р-н, село Шкарівка, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "АРМТЕК БЦ", USREOU 34856438?

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

Authorised person — Калашніков Андрій Вікторович, Калашніков Андрій Вікторович, Калашніков Андрій Вікторович;
Ultimate beneficial owner (controller) — Калашніков Андрій Вікторович, Калашніков Андрій Вікторович, Калашніков Андрій Вікторович;
Founders/shareholders — Калашніков Андрій Вікторович, Івлев Владислав Анатолійович, Попов Володимир Станіславович, Калашніков Олег Вікторович.

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 "АРМТЕК БЦ"?

The Unified Register of Court Decisions contains 1 documents where "АРМТЕК БЦ" (34856438) is mentioned.

How to identify the corporate connections of "АРМТЕК БЦ"?

YouControl provides access to a visual map of "АРМТЕК БЦ" 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 "АРМТЕК БЦ" with similar companies?

YouControl allows you to review "АРМТЕК БЦ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "АРМТЕК БЦ" LLC is compared to its competitors.

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

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

For "АРМТЕК БЦ", 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 "АРМТЕК БЦ"?

YouControl allows you to view all authorised persons, founders, and managers of "АРМТЕК БЦ", 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.

"АРМТЕК БЦ" Data

Our database contains information about shareholders 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 on our site.

The shareholders of "АРМТЕК БЦ" include its Калашніков Андрій Вікторович, Калашніков Андрій Вікторович, Калашніков Андрій Вікторович, as well as Калашніков Андрій Вікторович, Івлев Владислав Анатолійович, Попов Володимир Станіславович, Калашніков Олег Вікторович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.