ТОВ "ЛАРТ ІНВЕСТ"

37166315

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАРТ ІНВЕСТ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37166315

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Registration date

28.07.2010 (15 years 11 months)

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Authorised person

КРЯЧОК ПАВЛО АНАТОЛІЙОВИЧ kerivnyk (VIDCHUZHENNIA MAYNA TOVARYSTVA NA SUMU SHCHO STANOVYT 50 I BILSHE % MAYNA TOVARYSTVA)

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The size of the authorized capital

990.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

45.21.1 Будівництво будівель
45.34.0 Інші монтажні роботи
51.90.0 Інші види оптової торгівлі

74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **

Phone number:

2295193

Date of update 08.06.2026

Participants and beneficiaries 37166315

Date of update 18.07.2026

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

КРЯЧОК ПАВЛО АНАТОЛІЙОВИЧ

Founder address: Україна, 03124, місто Київ, БУЛЬВАР ІВ. ЛЕПСЕ, будинок 21-Б, квартира 212

Amount of contribution to authorized capital: 990.00 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 19.07.2026)

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

(as of 08.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371663126501

Date of cancellation of VAT payer registration: 13.10.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Голосіївська районна в місті Києві державна адміністрація

Court Register — 6 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.01.2017	Court ruling	Administrative	65878886	810/3387/13-а
24.01.2017	Court ruling	Administrative	65878481	810/3387/13-а
30.11.2016	Court ruling	Administrative	63806383	810/3387/13-а
02.11.2016	Court ruling	Administrative	63020781	810/3387/13-а
22.07.2016	Court ruling	Administrative	59584892	810/3387/13-а
14.07.2016	Court ruling	Administrative	58986569	826/14205/13-а
07.07.2016	Court ruling	Administrative	58953309	810/3387/13-а
14.06.2016	Court ruling	Administrative	58953132	810/3387/13-а
29.04.2016	Court ruling	Administrative	57586131	826/14205/13-а
23.03.2016	Court ruling	Administrative	56676706	826/14205/13-а

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LART INVEST" ( TOV "LART INVEST")
22.12.2211	Change of a size of the authorized capital		990 UAH
11.12.2121	Change the address		01033, m.Kyyiv, VULYTSIA ZHYLIANSKA, budynok Phone: ******

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The section contains information about the company's relations with individuals.

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"ЛАРТ ІНВЕСТ" background

Get legal information on legal entity "ЛАРТ ІНВЕСТ". "ЛАРТ ІНВЕСТ" was registered on 28.07.2010. Authorised person of legal entity is Крячок Павло Анатолійович. The corporate seat of "ЛАРТ ІНВЕСТ" is Україна, **3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **.

Who are the owners and beneficiaries of "ЛАРТ ІНВЕСТ", USREOU 37166315?

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

Authorised person — Крячок Павло Анатолійович;
Ultimate beneficial owner (controller) — Крячок Павло Анатолійович;
Founders/shareholders — Крячок Павло Анатолійович.

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 "ЛАРТ ІНВЕСТ"?

The Unified Register of Court Decisions contains 6 documents where "ЛАРТ ІНВЕСТ" (37166315) is mentioned.

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

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

YouControl allows you to review "ЛАРТ ІНВЕСТ" primary business activity — code 51.19.0 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 "ЛАРТ ІНВЕСТ" LLC is compared to its competitors.

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

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

For "ЛАРТ 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 "ЛАРТ ІНВЕСТ"?

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

"ЛАРТ ІНВЕСТ" Background

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛАРТ ІНВЕСТ" is assigned EDRPOU code 37166315. The authorised capital of legal entity "ЛАРТ ІНВЕСТ" amounts to 990.00 UAH. "ЛАРТ ІНВЕСТ" is mentioned in 6 judicial documents. Legal entity "ЛАРТ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАРТ ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.