VYROBNYCHO - KOMERTSIYNA FIRMA OSVA

20246708

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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 02.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА ОСВА

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Legal entity's status
(as of 02.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20246708

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Registration date

11.06.1993 (33 years 2 months)

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Authorised person

РОМАНЕНКО ОЛЕГ МИКОЛАЙОВИЧ 05.05.2011, kerivnyk

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The size of the authorized capital

4 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

25.93 Виробництво виробів із дроту, ланцюгів і пружин

Total for this NACE code: 619

Other:

31.01 Виробництво меблів для офісів і підприємств торгівлі
31.02 Виробництво кухонних меблів
31.09 Виробництво інших меблів

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУЗБАСЬКА , будинок **

Phone number:

360019

Date of update 26.05.2026

Participants and beneficiaries 20246708

Date of update 02.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

МИХАЙЛОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУЗБАСЬКА , будинок 12

Amount of contribution to authorized capital: 1 485.00 UAH

Share (%): 33%

РОМАНЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МОНІТОРНА , будинок 22, квартира 211

Amount of contribution to authorized capital: 1 485.00 UAH

Share (%): 33%

РОМАНЕНКО ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ С. КОВАЛЕВСЬКОЇ , будинок 12, квартира 2

Amount of contribution to authorized capital: 1 530.00 UAH

Share (%): 34%

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 03.09.2026)

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

(as of 26.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 202467004645

Date of cancellation of VAT payer registration: 31.12.2010

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.08.2016)

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

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: 28.07.1994

Registration number: 950

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
11.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO - KOMERTSIYNA FIRMA "OSVA"
21.22.2111	Change of a size of the authorized capital		4,500 UAH
21.22.2122	Change the address		Ukrayina, 8, Dnipropetrovska obl., misto Dnipro, VULYTSIA KUZBASKA , budynok Phone: *******

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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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ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" Information

Get key facts about the ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this business partner. This profile is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 20246708. 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 area a given legal entity is located. For instance, ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" is located in Dnipro according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КУЗБАСЬКА , будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА", USREOU 20246708?

According to the latest available verification ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА", LLC has the following structure:

Authorised person — Романенко Олег Миколайович;
Ultimate beneficial owner (controller) — Романенко Олег Миколайович;
Founders/shareholders — Михайлов Сергій Олександрович, Романенко Володимир Миколайович, Романенко Олег Миколайович.

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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА"?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" (20246708) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА"?

YouControl provides access to a visual map of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" with similar companies?

YouControl allows you to review ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" primary business activity — code 25.93 Manufacture of wire products, chain and springs — 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА", 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА", 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.

ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА "ОСВА" include its Романенко Олег Миколайович, as well as Михайлов Сергій Олександрович, Романенко Володимир Миколайович, Романенко Олег Миколайович. With the full version of our service you can unearth 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 V in our catalog.