ТОВ "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД"

20925310

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Results of the check

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20925310

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Registration date

04.01.2003 (23 years 8 months)

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Authorised person

КОВБЕЛЬ ЮРІЙ ПАВЛОВИЧ 29.03.2016, kerivnyk (Uhody na sumu bilshe 100 tys.hryven pohodzhuiutsia zahalnymy zboramy uchasnykiv tovarystva. Vykonuiuchyy oboviazky dyrektora)
КОВБЕЛЬ ЮРІЙ ПАВЛОВИЧ 18.09.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (UHODY NA SUMU BILSHE 100 TYS. HRYVEN UKLADAIUTSIA ZA POHODZHENNIAM Z ZAHALNYMY ZBORAMY UCHASNYKIV TOVARYSTVA))

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The size of the authorized capital

10 432 576.46 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 469

Other:

10.86 Виробництво дитячого харчування та дієтичних харчових продуктів
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

47.89 Роздрібна торгівля з лотків і на ринках іншими товарами

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Contacts

Location of the legal entity:

Україна, **2, Одеська обл., Болградський р-н, місто Болград, ВУЛ.ЗАВОДСЬКА, будинок **

Phone number:

43719

Date of update 27.05.2026

Participants and beneficiaries 20925310

Date of update 15.09.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

VAYDNER VITALIY

Founder address: NIMECHCHYNA,SIXLCKNXK,HIFORN VUL.LANHEOOHER VEH B..2 E

List of legal entity founders/members

ВАЙДНЕР ВІТАЛІЙ

Founder address: Німеччина, 38518, ВУЛ. ЛАНГЕООГЕР ВЕГ, БУД. 2 Б, М. ГІФОРН

Amount of contribution to authorized capital: 10 378 743.46 UAH

Share (%): 99.4839%

КОВБЕЛЬ ЮРІЙ ПАВЛОВИЧ

Founder address: Україна, 66012, Одеська обл., Кодимський р-н, село ЗагнітківУкраїна, 12112, Одеська обл., Кодимський р-н, село Загнітків

Amount of contribution to authorized capital: 53 833.00 UAH

Share (%): 0.5160%

Financial scoring

Market Score

Ownership and permissions BOLHRADSKYY SYROROBNYY ZAVOD

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 16.09.2026)

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

(as of 27.05.2026)

Valid VAT certificate

Taxpayer identification number: 209253115118

Registration Date: 01.11.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 209253115118

Date of cancellation of VAT payer registration: 03.02.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.12.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Болградська районна державна адміністрація Одеської області

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: 13.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОЛГРАДСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 27.03.1997

Registration number: 778

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.01.2003

Registration number: 00550805

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 17 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.09.2022	Court ruling	Economic	106540037	927/340/20
14.09.2022	Court ruling	Economic	106254646	927/340/20
08.06.2022	Court ruling	Economic	104688693	927/340/20
11.05.2022	Court ruling	Economic	104251355	927/340/20
29.11.2021	Court ruling	Economic	101634112	927/340/20
05.11.2021	Court ruling	Economic	100843497	927/340/20
24.06.2021	Decision	Economic	97903149	927/340/20
31.05.2021	Decision	Economic	97283239	916/824/21
24.05.2021	Court ruling	Economic	97099219	927/340/20
26.04.2021	Court ruling	Economic	96501246	927/340/20(927/312/21)

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
22.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOLHRADSKYY SYROROBNYY ZAVOD" ( TOV "BOLHRADSKYY SYROROBNYY ZAVOD")
12.12.1111	Change of a size of the authorized capital		10,432,576 UAH
21.12.2121	Change the address		Ukrayina, 2, Odeska obl., Bolhradskyy r-n, misto Bolhrad, VUL.ZAVODSKA, 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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"БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" Information

Get a complete profile about the "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this business. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20925310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **2, Одеська обл., Болградський р-н, місто Болград, ВУЛ.ЗАВОДСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД", USREOU 20925310?

According to the latest available verification "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД", LLC has the following structure:

Authorised person — Ковбель Юрій Павлович, Ковбель Юрій Павлович;
Ultimate beneficial owner (controller) — Ковбель Юрій Павлович, Ковбель Юрій Павлович;
Founders/shareholders — Вайднер Віталій , Ковбель Юрій Павлович, ВАЙДНЕР ВІТАЛІЙ.

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 "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД"?

The Unified Register of Court Decisions contains 17 documents where "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" (20925310) is mentioned.

How to identify the corporate connections of "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД"?

YouControl provides access to a visual map of "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" 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 "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" with similar companies?

YouControl allows you to review "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" primary business activity — code 10.51 Operation of dairies and cheese making — 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 "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" LLC is compared to its competitors.

How to review the ownership structure of "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" and changes in founders over recent years?

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

For "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД", 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 "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД"?

YouControl allows you to view all authorised persons, founders, and managers of "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД", 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.

"БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" Data

Our database contains information about shareholders and those with signing rights, 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 "БОЛГРАДСЬКИЙ СИРОРОБНИЙ ЗАВОД" include its Ковбель Юрій Павлович, Ковбель Юрій Павлович, as well as Вайднер Віталій , Ковбель Юрій Павлович, ВАЙДНЕР ВІТАЛІЙ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of 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 B in our catalog.