ВКФ "ОРДИНАТА", ЛТД

21861663

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ОРДИНАТА

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Legal entity's status
(as of 02.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21861663

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Registration date

05.09.1994 (31 year 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.07.2017

Record number: 1 224 172 0009 035418

Economic operator’s status: спрощена процедура припинення

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Authorised person

ЗУБКОВ ЕДУАРД МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.65.0 Оптова торгівля іншим промисловим обладнанням (основний)

Other:

51.90.0 Інші види оптової торгівлі
52.31.0 Роздрібна торгівля фармацевтичними товарами
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

51.46.0 Оптова торгівля фармацевтичними товарами
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

49126, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **, корпус **, квартира **

Participants and beneficiaries 21861663

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

ЗУБКОВ ЕДУАРД МИКОЛАЙОВИЧ

Founder address: 00000, Дніпропетровська обл., Межівський р-н, село Володимирівка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 22

Amount of contribution to authorized capital: 375.00 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 03.07.2026)

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

No information about the person found in the database

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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.11.1994

Date of de-registration: 17.07.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 08.09.1994

Registration number: 4358

Date of de-registration: 14.07.2017

De-registration number: 1704630203179

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 17.11.2000

Registration number: 04030303553

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2015		Criminal	43750055	412/2556/2012
16.03.2015	Sentence	Criminal	43291407	412/2556/2012
27.10.2014		Criminal	41283847	412/2556/2012
21.10.2014		Criminal	41015172	412/2556/2012
22.09.2014		Criminal	41015157	412/2556/2012
25.12.2013		Administrative	36414442	804/15374/13-а
21.11.2013	Court ruling	Administrative	35434539	804/15374/13-а
21.10.2013	Sentence	Criminal	35610982	412/2556/2012
16.04.2013		Criminal	31292897	412/2556/2012
25.03.2013		Criminal	30359269	412/2556/2012

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA "ORDYNATA" ( VKF "ORDYNATA", LTD)
22.21.2111	Change of a type of activity		51.65.0 - wholesale of other machinery and equipment
21.11.1211	Change of a size of the authorized capital		375 UAH

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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 "ОРДИНАТА" Information

Get complete information about the ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОРДИНАТА" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this contractor. This profile is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 21861663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations 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 "ОРДИНАТА" is located in Dnipro according to our directory for the letter V, and the legal address of this legal entity is at 49126, Дніпропетровська обл., місто Дніпро, БУЛЬВАР СЛАВИ, будинок **, корпус **, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОРДИНАТА", USREOU 21861663?

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

Authorised person — Зубков Едуард Миколайович;
Ultimate beneficial owner (controller) — Зубков Едуард Миколайович;
Founders/shareholders — Зубков Едуард 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 "ОРДИНАТА"?

The Unified Register of Court Decisions contains 6 documents where ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОРДИНАТА" (21861663) is mentioned.

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

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

YouControl allows you to review ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОРДИНАТА" primary business activity — code 51.65.0 Wholesale of other machinery and equipment — 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 "ОРДИНАТА" LLC is compared to its competitors.

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

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

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

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

Our database contains information about owners 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 in our database.

The shareholders of ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ОРДИНАТА" include its Зубков Едуард Миколайович, as well as Зубков Едуард Миколайович. 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 amount of starting 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.