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SLOVIANY

22633579

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Results of the check

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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЛОВ'ЯНИ

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

22633579

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Registration date

11.04.1994 (31 year 3 months)

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Authorised person

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ТРАВЧЕНКО ЛАРИСА ВІКТОРІВНА 01.12.2004, kerivnyk
ТРАВЧЕНКО ЛАРИСА ВІКТОРІВНА 01.12.2004, pidpysant (Vidomosti vidsutni)

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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:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 758

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **3, Харківська обл., Дергачівський р-н, місто Дергачі, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **А

Phone number:

0951766948
0576330601

Date of update 30.01.2024

Participants and beneficiaries 22633579

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF COMPANY SHAREHOLDERS

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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

ВАСИЛЮК СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 62303, Харківська обл., Дергачівський р-н, місто Дергачі, ПРОВУЛОК ПЕТРОВСЬКОГО, будинок 6А

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

ГАРМАШ КОСТЯНТИН ПЕТРОВИЧ

Founder address: Україна, 62433, Харківська обл., місто Люботин, ВУЛИЦЯ ГАСТЕЛЛО, будинок 22

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

ТРАВЧЕНКО ЛАРИСА ВІКТОРІВНА

Founder address: Україна, 61183, Харківська обл., місто Харків, ВУЛИЦЯ МЕТРОБУДІВНИКІВ, будинок 22, квартира 12

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

ШЕЛУДЬКО ТЕТЯНА ОЛЕКСАНДРІВНА

Founder address: Україна, 61123, Харківська обл., місто Харків, ПРОСПЕКТ ТРАКТОРОБУДІВНИКІВ, будинок 12, квартира 121

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

ГАРМАШ ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 61123, Харківська обл., місто Харків, ВУЛИЦЯ БЛЮХЕРА, будинок 22/11, квартира 211

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

ШЕВЕЛІН ЛЕОНІД ІВАНОВИЧ

Founder address: Україна, 61125, Харківська обл., місто Харків, ВУЛ.СВІТЛА, будинок 11 Б, квартира 122

Amount of contribution to authorized capital: 62.50 UAH

Share (%): 16,67%

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Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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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 14.07.2025)

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

Register of VAT payers

Canceled VAT certificate

Taxpayer identification number (cancelled): 226335720114

Date of cancellation of VAT payer registration: 01.10.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"

(as of 21.11.2017)

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дергачівська районна державна адміністрація Харківської області

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СЛОБОЖАНСЬКЕ УПРАВЛІННЯ,ДЕРГАЧІВСЬКА ДПІ(ДЕРГАЧІВСЬКИЙ РАЙОН)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 18.05.1994

Registration number: 393

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СЛОБОЖАНСЬКЕ УПРАВЛІННЯ,ДЕРГАЧІВСЬКА ДПІ(ДЕРГАЧІВСЬКИЙ РАЙОН)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.02.1992

Registration number: 0309

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Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOVIANY"
15.10.2020	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
15.10.2020	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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"СЛОВ'ЯНИ" Information

Get a complete profile about the "СЛОВ'ЯНИ" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This data can be found in open government registries. This information 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 22633579. 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, "СЛОВ'ЯНИ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Харківська обл., Дергачівський р-н, місто Дергачі, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **А. Furthermore, our system can uncover even more in-depth information.

"СЛОВ'ЯНИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СЛОВ'ЯНИ" include its Травченко Лариса Вікторівна, Травченко Лариса Вікторівна, as well as Василюк Сергій Анатолійович, Гармаш Костянтин Петрович, Травченко Лариса Вікторівна, Шелудько Тетяна Олександрівна, Гармаш Віктор Петрович, Шевелін Леонід Іванович. With the full version of our system 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.