ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ"

22437708

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА УНІВЕРСАЛ ДУБЛЬ

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Legal entity's status
(as of 31.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

22437708

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Registration date

19.11.1995 (30 years 8 months)

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Information about legal entity’s being in the process of dissolution

29.01.2008 - в стані припинення
15221130001016235
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

КЕРІВНИК ПІДПРИЄМСТВА kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

93.05.0 Надання інших індивідуальних послуг

Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПОРТИВНА, будинок **, квартира **

Participants and beneficiaries 22437708

Date of update 31.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КЕРІВНИК ПІДПРИЄМСТВА

Founder address: Україна, 54000, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПОРТИВНА, будинок 11, квартира 22

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 01.08.2026)

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

(as of 29.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 224377014014

Date of cancellation of VAT payer registration: 27.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

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 з надання адміністративних послуг Миколаївської 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: 16.02.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 21.09.2006

Registration number: 672

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Court Register — 1 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.03.2007		Economic	556033	16/107/07

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "UNIVERSAL DUBL" ( TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "UNIVERSAL DUBL")
21.21.1222	Change of a size of the authorized capital		0 UAH
21.22.1122	Change the address		54000, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPORTYVNA, budynok , kvartyra Phone: *--**

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The section contains information about the company's relations with individuals.

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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" Information

Get legal information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this partner. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22437708. 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, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПОРТИВНА, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ", USREOU 22437708?

According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ", LLC has the following structure:

Authorised person — Керівник Підприємства;
Ultimate beneficial owner (controller) — Керівник Підприємства;
Founders/shareholders — Керівник Підприємства .

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ"?

The Unified Register of Court Decisions contains 1 documents where ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" (22437708) is mentioned.

How to identify the corporate connections of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ"?

YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" with similar companies?

YouControl allows you to review ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" primary business activity — code 93.05.0 Other personal service activities n.e.c. — 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" LLC is compared to its competitors.

How to review the ownership structure of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ", including changes in owners, share capital, management, legal address, and other details.

For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ"?

YouControl allows you to view all authorised persons, founders, and managers of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ", 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.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "УНІВЕРСАЛ ДУБЛЬ" include its Керівник Підприємства, as well as Керівник Підприємства . With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.