ТОВ "АТ АРМАКС"

40134105

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТ АРМАКС

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40134105

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Registration date

23.11.2015 (9 years 7 months)

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Authorised person

ЯРЕМЕНКО МАКСИМ АНДРІЙОВИЧ 16.11.2015, kerivnyk
ЯРЕМЕНКО МАКСИМ АНДРІЙОВИЧ 16.11.2015, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 755

Other:

25.29 Виробництво інших металевих баків, резервуарів і контейнерів
25.93 Виробництво виробів із дроту, ланцюгів і пружин
25.94 Виробництво кріпильних і ґвинтонарізних виробів

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Лубни, ВУЛИЦЯ МОНАСТИРСЬКА, будинок **

Phone number:

+380661981875

Date of update 09.09.2024

Participants and beneficiaries 40134105

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE-DIRECTOR.

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

List of legal entity founders/members

ЯРЕМЕНКО МАКСИМ АНДРІЙОВИЧ

Founder address: Україна, 38310, Полтавська обл., Великобагачанський р-н, селище міського типу Гоголеве, ВУЛИЦЯ НАФТОВИКІВ, будинок 12

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Яременко Максим Андрійович
Україна, 38310, Полтавська обл., Великобагачанський р-н, селище міського типу Гоголеве(з), вул.Нафтовиків, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 10.07.2025)

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

(as of 09.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 401341016186

Date of cancellation of VAT payer registration: 22.03.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лубенська районна державна адміністрація Полтавської області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ЛУБЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.2015

Registration number: 161815177683

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ЛУБЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2015

Registration number: 10000000516139

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2023	Court order	Economic	108380721	917/613/22
10.01.2023	Court order	Economic	108380722	917/613/22
19.12.2022	Decision	Economic	107920701	917/613/22
25.07.2022	Court ruling	Economic	105414187	917/613/22
29.06.2022	Court ruling	Economic	105011430	917/613/22
28.12.2021	Decision	Economic	102341883	917/1635/21

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
10.12.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AT ARMAKS" ( TOV "AT ARMAKS")
10.12.2021	Change of a type of activity		46.90 - non-specialised wholesale trade
10.12.2021	Change of a size of the authorized capital		1,200 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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"АТ АРМАКС" Information

Get key information about the "АТ АРМАКС" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this counterparty. This profile is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 40134105. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АТ АРМАКС" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Лубни, ВУЛИЦЯ МОНАСТИРСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

"АТ АРМАКС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АТ АРМАКС" include its Яременко Максим Андрійович, Яременко Максим Андрійович, as well as Яременко Максим Андрійович. With the full version of our website you can discover 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 OTHER SETTLEMENTS or under the letter A in our catalog.