АР ЕНД ЕС — USREOU code 39610829

39610829

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АР ЕНД ЕС

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Short name

LLC "R AND S"

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39610829

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Registration date

30.01.2015 (10 years 5 months)

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Authorised person

НІКОЛА СЕРДЖІО 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:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 40 224

Other:

16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
46.49 Оптова торгівля іншими товарами господарського призначення
70.10 Діяльність головних управлінь (хед-офісів)

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **-Б, офіс **

Phone number:

380442000511

Date of update 16.06.2025

Participants and beneficiaries 39610829

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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

Final beneficiary owner (controller)

NIKOLA SERZHIO

Founder address: 01004, M.KYYIV, VULYTSIA HORKOHO, BUDYNOK 22-G, KVARTYRA 22

ILARDI ROBERTO

Founder address: ITALIYSKA RESPUBLIKA, MISTO PRATO, VULYTSIA FATTORI, 16, ITALIIAITALIYSKA RESPUBLIKA, MISTO PRATO, VULYTSIA FATTORI, 12, ITALIIA

List of legal entity founders/members

НІКОЛА СЕРДЖІО

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок 10-Б, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ІЛАРДІ РОБЕРТО

Founder address: Італія, ІТАЛІЙСЬКА РЕСПУБЛІКА, МІСТО ПРАТО, ВУЛИЦЯ ФАТТОРІ, 16Італія, ІТАЛІЙСЬКА РЕСПУБЛІКА, МІСТО ПРАТО, ВУЛИЦЯ ФАТТОРІ, 16

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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 08.07.2025)

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

(as of 16.06.2025)

No information about the person found in the database

(as of 11.04.2021)

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.

(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

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: 31.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 31.01.2015

Registration number: 265015011564

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2015

Registration number: 10000000337271

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AR END ES" ( TOV "AR END ES")
24.11.2020	Change of a size of the authorized capital		1,000 UAH
24.11.2020	Change the address		01004, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok -B, ofis Phone: *************

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LLC "R AND S" data

Get full profile on legal entity LLC "R AND S". LLC "R AND S" was registered on 30.01.2015. Authorised person of legal entity is Нікола Серджіо. The corporate seat of LLC "R AND S" is Україна, **, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **-Б, офіс **.

"АР ЕНД ЕС" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АР ЕНД ЕС" is assigned EDRPOU code 39610829. The authorised capital of legal entity LLC "R AND S" amounts to 1 000.00 UAH. LLC "R AND S" is mentioned in 0 judicial documents. Legal entity LLC "R AND S" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "R AND S" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.

ТОВ "АР ЕНД ЕС"

39610829

Participants and beneficiaries 39610829

YouControl registered legal persons/individuals change log - 12

LLC "R AND S" data

"АР ЕНД ЕС" Information