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ТОВ "АРСТОРГ"

39808237

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 03.06.2026
Access to current data
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Legal entity's full name
(as of 03.06.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРСТОРГ
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Legal entity's status

(as of 03.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
39808237
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Registration date
28.05.2015 (11 years)
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Authorised person
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  • КОВАЛЬЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ 11.08.2015, kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
Contacts
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.

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Participants and beneficiaries 39808237

Date of update 03.06.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОВАЛЬЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 08292, Київська обл., місто Буча(пн), ВУЛИЦЯ ТАРАСІВСЬКА, будинок 11 Г, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 04.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2025)
Canceled VAT certificate

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

Register "Find out more about your business partner"
(as of 21.09.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 29.05.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 29.05.2015

Registration number: 265515071232

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, БОРОДЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРОДЯНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2015

Registration number: 10000000403084

Court Register — 21 of documents

Date of update 03.06.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
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

YouControl registered legal persons/individuals change log - 15

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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: *+*************
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"АРСТОРГ" Information

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.

Who are the owners and beneficiaries of "АРСТОРГ", USREOU 39808237? 

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.

Are there court documents involving "АРСТОРГ"?

The Unified Register of Court Decisions contains 21 documents where "АРСТОРГ" (39808237) is mentioned.

How to identify the corporate connections of "АРСТОРГ"?

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. 

How to compare "АРСТОРГ" with similar companies?

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.

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

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. 

How to identify affiliated individuals and companies with shared founders, such as "АРСТОРГ"?

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.

"АРСТОРГ" Data

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.