ТОВ "АРВЕНС ТОРГ"

41724607

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536 factors verified

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Express Analysis module

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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРВЕНС ТОРГ

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41724607

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Registration date

09.11.2017 (8 years 10 months)

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Authorised person

БОНДАРЧУК АРТЕМ ОЛЕГОВИЧ kerivnyk

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The size of the authorized capital

1 014 544.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 654

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
46.46 Оптова торгівля фармацевтичними товарами
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

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Contacts

Location of the legal entity:	Україна, 2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок
E-mail:	*********@**.** Date of update 30.08.2026 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:	+380504000498 Date of update 30.08.2026 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 41724607

Date of update 23.09.2026

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)

BONDARCHUK ARTEM OLEHOVYCH POLTAVSKA OBL

Founder address: MISTO KREMENCHUK, VULYTSIA TARASA BULBY, BUDYNOK 21, KORP..1, HURTOZHYTOK KPLNP

List of legal entity founders/members

БОНДАРЧУК АРТЕМ ОЛЕГОВИЧ

Founder address: Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ ТАРАСА БУЛЬБИ, будинок 22, КОРП..2, гуртожиток КПЛНП

Amount of contribution to authorized capital: 1 014 544.00 UAH

Share (%): 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 24.09.2026)

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

(as of 17.09.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 417246026557

Date of cancellation of VAT payer registration: 25.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.10.2021)

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.

HISTORY OF DEBT

(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: 10.11.2017

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: 10.11.2017

Registration number: 265517277298

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: 10.11.2017

Registration number: 10000001056880

Finance

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Financial indicators, thousand UAH

Indicators	2019
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 4 of documents

Date of update 23.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.11.2021	Court ruling	Administrative	101147909	640/4834/19
25.01.2021	Decision	Administrative	94560210	640/21204/19
27.04.2020	Court ruling	Administrative	88959786	640/4834/19
15.04.2020	Court ruling	Administrative	88775205	640/4834/19
09.04.2020	Court ruling	Administrative	88670227	640/4834/19
25.03.2020	Court ruling	Administrative	88428580	640/4834/19
16.03.2020	Court ruling	Administrative	88205241	640/4834/19
27.01.2020	Court ruling	Administrative	87202568	640/4834/19
02.01.2020	Court ruling	Administrative	86744616	640/4834/19
02.01.2020	Court ruling	Administrative	86773587	640/4834/19

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARVENS TORH" ( TOV "ARVENS TORH")
12.22.1112	Change of a size of the authorized capital		1,014,544 UAH
12.21.1211	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA VASYLKIVSKA, budynok 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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"АРВЕНС ТОРГ" information

Get key details on legal entity "АРВЕНС ТОРГ". "АРВЕНС ТОРГ" was registered on 09.11.2017. Authorised person of legal entity is Бондарчук Артем Олегович. The corporate seat of "АРВЕНС ТОРГ" is Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **.

Who are the owners and beneficiaries of "АРВЕНС ТОРГ", USREOU 41724607?

According to the latest available verification "АРВЕНС ТОРГ", LLC has the following structure:

Authorised person — Бондарчук Артем Олегович;
Ultimate beneficial owner (controller) — Бондарчук Артем Олегович;
Founders/shareholders — Бондарчук Артем Олегович, БОНДАРЧУК АРТЕМ ОЛЕГОВИЧ ПОЛТАВСЬКА ОБЛ.

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 "АРВЕНС ТОРГ"?

The Unified Register of Court Decisions contains 4 documents where "АРВЕНС ТОРГ" (41724607) is mentioned.

How to identify the corporate connections of "АРВЕНС ТОРГ"?

YouControl provides access to a visual map of "АРВЕНС ТОРГ" 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 "АРВЕНС ТОРГ" with similar companies?

YouControl allows you to review "АРВЕНС ТОРГ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "АРВЕНС ТОРГ" LLC is compared to its competitors.

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

YouControl displays the history of registration changes for "АРВЕНС ТОРГ", including changes in owners, share capital, management, legal address, and other details.

For "АРВЕНС ТОРГ", 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 "АРВЕНС ТОРГ"?

YouControl allows you to view all authorised persons, founders, and managers of "АРВЕНС ТОРГ", 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.

"АРВЕНС ТОРГ" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АРВЕНС ТОРГ" is assigned EDRPOU code 41724607. The authorised capital of legal entity "АРВЕНС ТОРГ" amounts to 1 014 544.00 UAH. "АРВЕНС ТОРГ" is mentioned in 4 judicial documents. Legal entity "АРВЕНС ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "АРВЕНС ТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.