ТОВ "АРМА ІНВЕСТ"

36856492

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРМА ІНВЕСТ

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36856492

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Registration date

23.12.2009 (16 years 7 months)

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Authorised person

ЗЯБКІН ІВАН ОЛЕКСАНДРОВИЧ 02.04.2012, kerivnyk (NE MAIE)
МИХАЙЛЮК СЕРГІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

74 700.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 044

Other:

46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
46.49 Оптова торгівля іншими товарами господарського призначення
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ОЛЕКСАНДРА ДОВЖЕНКА, будинок **

Phone number:

+380445815291

Date of update 03.03.2023

Participants and beneficiaries 36856492

Date of update 02.08.2026

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

МИХАЙЛЮК СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 58329, Одеська обл., Миколаївський р-н, село Настасіівка(п)Україна, 22121, Одеська обл., Миколаївський р-н, село Настасіівка(п)

Amount of contribution to authorized capital: 74 700.00 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 03.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 368564926597

Date of cancellation of VAT payer registration: 08.10.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2019)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Шевченківська 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: 24.12.2009

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2009

Registration number: 37858

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ Мiндоходiв у м.Києвi

ID code of body: 38728711

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.2009

Registration number: 03-54472*

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРМА ІНВЕСТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy komertsiyni inshi (posluhy z provedennia spetsialnykh vydiv ekspertyz, doekspertna pidhotovka dokumentiv)	DP "Ukrayinskyy farmatsevtychnyy instytut iakosti"	03.08.2010	1 050 000

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMA INVEST" ( TOV "ARMA INVEST")
22.22.2211	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
11.22.2212	Change of a size of the authorized capital		74,700 UAH

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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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"АРМА ІНВЕСТ" data

Get legal information on legal entity "АРМА ІНВЕСТ". "АРМА ІНВЕСТ" was registered on 23.12.2009. Authorised person of legal entity is Зябкін Іван Олександрович, Михайлюк Сергій Миколайович. The corporate seat of "АРМА ІНВЕСТ" is Україна, **7, місто Київ, ВУЛИЦЯ ОЛЕКСАНДРА ДОВЖЕНКА, будинок **.

Who are the owners and beneficiaries of "АРМА ІНВЕСТ", USREOU 36856492?

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

Authorised person — Зябкін Іван Олександрович, Михайлюк Сергій Миколайович;
Ultimate beneficial owner (controller) — Зябкін Іван Олександрович, Михайлюк Сергій Миколайович;
Founders/shareholders — Михайлюк Сергій Миколайович.

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 "АРМА ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "АРМА ІНВЕСТ" (36856492) is mentioned.

How to identify the corporate connections of "АРМА ІНВЕСТ"?

YouControl provides access to a visual map of "АРМА ІНВЕСТ" 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 "АРМА ІНВЕСТ" with similar companies?

YouControl allows you to review "АРМА ІНВЕСТ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "АРМА ІНВЕСТ" LLC is compared to its competitors.

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

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

For "АРМА ІНВЕСТ", 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 "АРМА ІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АРМА ІНВЕСТ", 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.

"АРМА ІНВЕСТ" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АРМА ІНВЕСТ" is assigned EDRPOU code 36856492. The authorised capital of legal entity "АРМА ІНВЕСТ" amounts to 74 700.00 UAH. "АРМА ІНВЕСТ" is mentioned in 0 judicial documents. Legal entity "АРМА ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРМА ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.