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ТОВ"САТУРН"

22229708

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 05.07.2026
Access to current data
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Legal entity's full name
(as of 05.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САТУРН
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Legal entity's status

(as of 05.07.2026)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
22229708
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Registration date
10.12.1996 (29 years 6 months)
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Authorised person
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  • ІЛ' ЇН ВАЛЕРІЙ ІЛЛІЧ 06.03.2012, kerivnyk
  • ІЛ' ЇН ВАЛЕРІЙ ІЛЛІЧ 06.03.2012, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 911 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Active entities in Ukraine for this type of activity:

55 790 – Legal entities

66 894 – IE

Other:
  • 77.12 Надання в оренду вантажних автомобілів
Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ЕЛЕВАТОРНИЙ, будинок **
Phone number: 668050
Date of update 27.09.2022
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 22229708

Date of update 05.07.2026
Access to current data
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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
0
List of legal entity founders/members
ПРИВАТНЕ ПІДПРИЄМСТВО "БУСТЕР ПЛЮС"

Founder’s USREOU code 34464787

Founder address: Україна, **9, місто Севастополь, ВУЛ. ТОКАРЕВА, будинок **, корпус А

Amount of contribution to authorized capital: 515 000.00 UAH

Share (%): 26.9492%

ІЛ'ЇН ВАЛЕРІЙ ІЛЛІЧ

Founder address: Україна, 97578, Автономна Республіка Крим, Сімферопольський р-н, село Перевальне, ОКТЯБРСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 396 000.00 UAH

Share (%): 73.0507%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 06.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 13.09.1994

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.1994

Registration number: 2999

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2007

Registration number: 13024392

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 05.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.09.2021 Court ruling Criminal 99699856 761/31768/21
26.03.2021 Court ruling Criminal 96330798 757/14043/21-к
26.03.2021 Court ruling Criminal 96330795 757/14043/21-к
17.02.2021 Court ruling Criminal 95294231 759/23541/20
29.12.2020 Court ruling Criminal 93942891 759/23541/20
29.12.2020 Court ruling Criminal 93942803 759/23541/20

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SATURN"
( TOV"SATURN")
Change of a type of activity 68.20 - rental and operating of own or leased real estate
Change of a size of the authorized capital 1,911,000 UAH
Related individuals
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"САТУРН" Information

Get complete information about the "САТУРН" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 22229708. 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 city a given legal entity is located. For instance, "САТУРН" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ЕЛЕВАТОРНИЙ, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "САТУРН", USREOU 22229708? 

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

  • Authorised person —  Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч;

  • Ultimate beneficial owner (controller) —  Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч;

  • Founders/shareholders — ПРИВАТНЕ ПІДПРИЄМСТВО "БУСТЕР ПЛЮС", Іл'їн Валерій Ілліч.

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 "САТУРН"?

The Unified Register of Court Decisions contains 3 documents where "САТУРН" (22229708) is mentioned.

How to identify the corporate connections of "САТУРН"?

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

YouControl allows you to review "САТУРН" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "САТУРН" LLC is compared to its competitors.

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

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

For "САТУРН", 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 "САТУРН"?

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

"САТУРН" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "САТУРН" include its Іл' Їн Валерій Ілліч, Іл' Їн Валерій Ілліч, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "БУСТЕР ПЛЮС", Іл'їн Валерій Ілліч. With the full version of our service 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 S in our catalog.