ТОВ "ТД "АРМ-ДНІПРО"

40831713

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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.

List of key due diligence factors identified by Express Analysis:

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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АРМ-ДНІПРО

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Short name

"TH "ARM-DNIPRO" LLC

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40831713

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Registration date

13.09.2016 (9 years 10 months)

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Authorised person

ВІХРИСТЮК ВІТА ІВАНІВНА 16.08.2023, kerivnyk ( )

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The size of the authorized capital

60 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 689

Other:

46.90 Неспеціалізована оптова торгівля
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАЗАКОВА, будинок Д, офіс **
E-mail:	*****-**@.** Date of update 10.07.2026 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.
Phone number:	+380503404686 Date of update 10.07.2026 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.

Participants and beneficiaries 40831713

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY - GENERAL MEETING, 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

БИКОВА КСЕНІЯ СЕРГІЇВНА

Founder address: Україна, 84601, Донецька обл., місто Горлівка, ВУЛИЦЯ ГАГАРИНА, будинок 21, квартира 12

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 35%

КАНУНЦЕВ ВІТАЛІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 87200, Донецька обл., Старобешівський р-н, селище міського типу Старобешеве, ВУЛИЦЯ ЛИЧЕВА, будинок 63 А

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 30%

ОСІНА ПОЛІНА АНАТОЛІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Терещенківська, будинок 12, квартира 11

Amount of contribution to authorized capital: 21 000.00 UAH

Share (%): 35%

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

ОСІНА ПОЛІНА АНАТОЛІЇВНА
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Терещенківська, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 35

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 30.07.2026)

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

(as of 30.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408317104632

Date of cancellation of VAT payer registration: 12.05.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 14.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 13.09.2016

Registration number: 046316177802

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.09.2016

Registration number: 10000000720554

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

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Court Register — 3 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.07.2023	Court order	Economic	111997695	905/63/22
29.05.2023		Economic	111308605	905/63/22
01.05.2023	Court ruling	Economic	110595793	905/63/22
03.04.2023	Court ruling	Economic	110049685	905/63/22
27.02.2023	Court ruling	Economic	109207916	905/63/22
09.01.2023	Court ruling	Economic	108295182	905/63/22
07.12.2022	Decision	Economic	107981516	905/63/22
07.12.2022	Decision	Economic	107981517	905/63/22
01.12.2022	Court ruling	Economic	107629135	905/63/22
01.11.2022	Court ruling	Economic	107458734	905/63/22

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ARM-DNIPRO" ( TOV "TD "ARM-DNIPRO")
21.12.1112	Change of a size of the authorized capital		60,000 UAH
22.12.1121	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA KAZAKOVA, budynok D, ofis ** Phone: +(*)-**-- E-mail: ***-**@.**

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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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"ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" Information

Get key facts about the "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This data is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 40831713. 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, "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАЗАКОВА, будинок ** Д, офіс **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО", USREOU 40831713?

According to the latest available verification "TH "ARM-DNIPRO" LLC, LLC has the following structure:

Authorised person — Віхристюк Віта Іванівна;
Ultimate beneficial owner (controller) — Віхристюк Віта Іванівна;
Founders/shareholders — Бикова Ксенія Сергіївна, Канунцев Віталій Валерійович, Осіна Поліна Анатоліївна.

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 "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО"?

The Unified Register of Court Decisions contains 3 documents where "TH "ARM-DNIPRO" LLC (40831713) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" 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 "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "TH "ARM-DNIPRO" LLC LLC is compared to its competitors.

How to review the ownership structure of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО", including changes in owners, share capital, management, legal address, and other details.

For "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО", 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 "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО", 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.

"ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ТОРГОВИЙ ДІМ "АРМ-ДНІПРО" include its Віхристюк Віта Іванівна, as well as Бикова Ксенія Сергіївна, Канунцев Віталій Валерійович, Осіна Поліна Анатоліївна. With the full version of our site you can discover 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 Dnipro or under the letter L in our catalog.