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Registration

ТОВ "АРАБАТ ПЛЮС"

37633084

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРАБАТ ПЛЮС

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Legal entity's status
(as of 15.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37633084

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Registration date

20.04.2011 (14 years 2 months)

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

02.11.2012 - В стані припинення
10641100001008021
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

10.01.2013

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Authorised person

БРАГІН ЄВГЕН АРКАДІЙОВИЧ (zhidno statutu), kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

63.40.0 Організація перевезення вантажів

Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ПУШКІНА, будинок **

Participants and beneficiaries 37633084

Date of update 15.07.2025

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

БРАГІН ЄВГЕН АРКАДІЙОВИЧ

Founder address: Україна, 13000, Донецька обл., місто Донецьк, ЛЕНІНСЬКИЙ ПРОСПЕКТ, будинок 121, квартира 8

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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 16.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 376330825264

Date of cancellation of VAT payer registration: 28.11.2012

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.2022)

Registered with control authorities as such that is in the process of dissolution

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

Управління адміністративних послуг Чернігівської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 21.04.2011

Registration number: 10833

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 20.04.2011

Registration number: 25032392/25254

Finance

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Financial indicators, thousand UAH

Indicators	2011
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.04.2017		Cases of administrative offenses	67547850	334/366/17

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARABAT PLIUS" ( TOV "ARABAT PLIUS")
24.11.2020	Change of a type of activity		51.90.0 - non-specialised wholesale trade
24.11.2020	Change of a size of the authorized capital		1,000 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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"АРАБАТ ПЛЮС" Information

Get a complete profile about the "АРАБАТ ПЛЮС" legal entity. Key information about this legal entity will help purchasing departments in deciding whether to work with this business partner. This data can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 37633084. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АРАБАТ ПЛЮС" is located in Chernihiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"АРАБАТ ПЛЮС" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АРАБАТ ПЛЮС" include its Брагін Євген Аркадійович, as well as Брагін Євген Аркадійович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter A in our catalog.