ФІРМА ОНІКС ЛТД — USREOU code 22558292

22558292

Automatic verification of factors that may affect cooperation

Express Analysis

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ОНІКС ЛТД

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

22558292

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Registration date

23.12.1993 (31 year 6 months)

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Authorised person

АНДРІЮК ВАЛЕРІЙ ОЛЕКСІЙОВИЧ kerivnyk
АНДРІЮК ВАЛЕРІЙ ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.60 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

45.21.1 Будівництво будівель
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
92.34.0 Інша видовищно-розважальна діяльність

93.05.0 Надання інших індивідуальних послуг
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

Україна, **0, Рівненська обл., Гощанський р-н, селище міського типу Гоща, ВУЛ.НЕЗАЛЕЖНОСТІ, будинок **, квартира **

Participants and beneficiaries 22558292

Date of update 18.07.2025

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

АНДРІЮК ВАЛЕРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 25400, Рівненська обл., Гощанський р-н, селище міського типу Гоща, ВУЛ.КОСТОМАРОВА, будинок 22, квартира 3

Amount of contribution to authorized capital: 0.60 UAH

Share (%): 100,00%

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 19.07.2025)

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

Гощанська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, ГОЩАНСЬКА ДПІ (ГОЩАНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.1993

Registration number: 207

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКЕ УПРАВЛІННЯ, ГОЩАНСЬКА ДПІ (ГОЩАНСЬКИЙ Р-Н)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.1994

Registration number: 17030210371

Indicators	2002	2003	2004	2005	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2002

2003

2004

2005

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ONIKS" LTD ( TOV FIRMA "ONIKS" LTD)
15.10.2020	Change of a type of activity		51.19.0 - agents involved in the sale of a variety of goods
15.10.2020	Change of a size of the authorized capital		0 UAH

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ФІРМА "ОНІКС" ЛТД Information

Get key details about the ФІРМА "ОНІКС" ЛТД legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this supplier. This information is contained in a government registry. This dataset 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 22558292. 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 city a given legal entity is located. For instance, ФІРМА "ОНІКС" ЛТД is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Рівненська обл., Гощанський р-н, селище міського типу Гоща, ВУЛ.НЕЗАЛЕЖНОСТІ, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

ФІРМА "ОНІКС" ЛТД 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 business tax identification number in our catalog. The shareholders of ФІРМА "ОНІКС" ЛТД include its Андріюк Валерій Олексійович, Андріюк Валерій Олексійович, as well as Андріюк Валерій Олексійович. With the full version of our site 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 or under the letter F in our catalog.

ТОВ ФІРМА "ОНІКС" ЛТД

22558292

Participants and beneficiaries 22558292

YouControl registered legal persons/individuals change log - 10

ФІРМА "ОНІКС" ЛТД Information

ФІРМА "ОНІКС" ЛТД Data