Company business reputation file
General characteristics from open sources
legal entity
TOV "ARKANAR LTD" USREOU 39597667
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКАНАР ЛТД"
In a state of termination Current as of 05.12.2025.
Last updated on 21.02.2025
USREOU
39597667
Date of registration
23.01.2015
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
04.03.2024
Record number
1000261410014016532
Authorised person
-
СЛОСТІН АНДРІЙ ГЕННАДІЙОВИЧГолова комісії з припинення або ліквідатор
-
ШИШКІНА ЛЮДМИЛА ОЛЕКСІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 000,00
ШИШКІНА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (100%)
Beneficiaries
ШИШКІНА ЛЮДМИЛА ОЛЕКСІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "ARKANAR LTD" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
787
Bankruptcy procedure
From 09.06.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
925/313/23
dated 09.06.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
925/313/23
dated 22.02.2024
8
Financial statements: TOV "ARKANAR LTD"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
2 607 thousand UAH
Liabilities
23 680 thousand UAH
Number of employees
1
Net profit
6 236 thousand UAH
Revenue
6 291 thousand UAH
9
Tax data: TOV "ARKANAR LTD"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.06.2015
Individual tax number
395976626502
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "ARKANAR LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "ARKANAR LTD"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "ARKANAR LTD"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TOV "ARKANAR LTD"
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Information on enforcement proceedings: TOV "ARKANAR LTD"
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