ТОВ "АРІАНТ ЛТД"

36842228

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536 factors verified

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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.

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРІАНТ ЛТД

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36842228

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Registration date

18.11.2009 (15 years 8 months)

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Authorised person

ФЕДОРЕНКО ВІКТОР ВІКТОРОВИЧ 03.06.2025, kerivnyk

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The size of the authorized capital

65 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 644

Other:

46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
68.31 Агентства нерухомості

Contacts

Location of the legal entity:

Україна, **4, Дніпропетровська обл., Дніпровський р-н, село Куліші, вул.Зелена, будинок **А

Phone number:

+380677794616

Date of update 03.07.2025

Participants and beneficiaries 36842228

Date of update 18.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ФЕДОРЕНКО ВІКТОР ВІКТОРОВИЧ

Founder address: Україна, 51931, Дніпропетровська обл., місто Кам'янське, пр.Шевченка Тараса, будинок 2, квартира 22

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ФЕДОРЕНКО ВІКТОР ВІКТОРОВИЧ
Україна, 51931, Дніпропетровська обл., місто Кам'янське, пр.Шевченка Тараса, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ARIANT LTD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 19.07.2025)

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

(as of 16.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368422204338

Date of cancellation of VAT payer registration: 08.12.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.08.2021)

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

Царичанська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.11.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 19.11.2009

Registration number: 558

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2020	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 18.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.04.2025	Court ruling	Economic	126968643	910/12198/24
10.04.2025		Economic	126944572	910/12198/24
10.04.2025		Economic	126944571	910/12198/24
07.03.2025	Court ruling	Economic	125801669	910/12198/24
07.03.2025	Court ruling	Economic	125801668	910/12198/24
17.02.2025	Court ruling	Economic	125222588	910/12198/24
28.01.2025	Court ruling	Economic	124752557	910/12198/24
10.01.2025	Decision	Economic	124338569	910/12198/24
16.10.2024	Court ruling	Economic	122382551	910/12198/24
04.10.2024	Court ruling	Economic	122086965	910/12198/24

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
03.06.2025	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARIANT LTD" ( TOV "ARIANT LTD")
03.06.2025	Change of a size of the authorized capital		65,000 UAH
03.06.2025	Change the address		Ukrayina, 3, Dnipropetrovska obl., TSarychanskyy r-n, selyshche Molodizhne, VULYTSIA SADOVA, 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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"АРІАНТ ЛТД" Information

Get a complete profile about the "АРІАНТ ЛТД" legal entity. Key information about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36842228. 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 area a given legal entity is located. For instance, "АРІАНТ ЛТД" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., Дніпровський р-н, село Куліші, вул.Зелена, будинок **А. Furthermore, our tool can find even more in-depth records.

"АРІАНТ ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "АРІАНТ ЛТД" include its Федоренко Віктор Вікторович, as well as Федоренко Віктор Вікторович. With the full version of our system you can unearth 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 or under the letter A in our catalog.