Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **6, Київська обл., Бородянський р-н, селище міського типу Бородянка, ВУЛИЦЯ ВОКЗАЛЬНА, будинок ** А, корпус В |
| Phone number: |
+380734096485
Date of update 27.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 398082326555
Date of cancellation of VAT payer registration: 14.06.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 29.05.2015
ID code of body: 43141377
Information about institutional register: Реєстр платників податків
Date of registration: 29.05.2015
Registration number: 265515071232
ID code of body: 43141377
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.05.2015
Registration number: 10000000403084
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 12.02.2026 | Administrative | 134214249 | 160/3688/19 | |
| 01.07.2021 | Court ruling | Administrative | 98013043 | 640/6983/19 |
| 12.03.2021 | Court ruling | Administrative | 95492958 | 640/6983/19 |
| 03.12.2020 | Court ruling | Administrative | 93267424 | 640/6983/19 |
| 03.12.2020 | Court ruling | Administrative | 93267425 | 640/6983/19 |
| 19.10.2020 | Decision | Administrative | 92331452 | 640/6983/19 |
| 25.10.2019 | Court ruling | Economic | 85359270 | 923/1054/18 |
| 08.07.2019 | Court ruling | Administrative | 82868609 | 640/6983/19 |
| 04.04.2019 | Court ruling | Criminal | 80940627 | 640/6983/19 |
| 04.03.2019 | Court ruling | Criminal | 80774918 | 757/76592/17-к |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSTORH"
( TOV "ARSTORH") |
||
| Change of a size of the authorized capital | 100 UAH | ||
| Change the address |
08296, Kyyivska obl., Borodianskyy rayon, selyshche miskoho typu Borodianka, VULYTSIA VOKZALNA, budynok ** A, korpus V Phone: *+************* |
Get complete information about the "АРСТОРГ" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this partner. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39808237. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРСТОРГ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Київська обл., Бородянський р-н, селище міського типу Бородянка, ВУЛИЦЯ ВОКЗАЛЬНА, будинок ** А, корпус В. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "АРСТОРГ", LLC has the following structure:
Authorised person — Ковальчук Олександр Володимирович;
Ultimate beneficial owner (controller) — Ковальчук Олександр Володимирович;
Founders/shareholders — Ковальчук Олександр Володимирович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 21 documents where "АРСТОРГ" (39808237) is mentioned.
YouControl provides access to a visual map of "АРСТОРГ" 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.
YouControl allows you to review "АРСТОРГ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "АРСТОРГ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АРСТОРГ", including changes in owners, share capital, management, legal address, and other details.
For "АРСТОРГ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АРСТОРГ", 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.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.
The shareholders of "АРСТОРГ" include its Ковальчук Олександр Володимирович, as well as Ковальчук Олександр Володимирович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about 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.