VIDIUKOV

23480343

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІДЮКОВ

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Legal entity's status
(as of 27.03.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

23480343

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Registration date

26.09.1995 (29 years 6 months)

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Authorised person

ДІРІН ДМИТРО ВАСИЛЬОВИЧ kerivnyk (PRYYMAIE RISHENNIA PRO UKLADANNIA TA ROZIRVANNIA UHOD, DOHOVORIV PRO VIDCHUZHENNIA MAYNA TOVARYSTVA, A TAKOZH UHODY NA PRYDBANNIA TOVARIV, POSLUH NA SUMU HRN., ABO IAKSHCHO ZAHALNA SUMA UHOD PO ODYNYTSI RAZOM SKLADAIE HRN. ZA RIK V T.CH. TRUDOVI)
ДІРІН ДМИТРО ВАСИЛЬОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (PRYYMAIE RISHENNIA PRO UKLADANNIA TA ROZIRVANNIA UHOD, DOHOVORIV PRO VIDCHUZHENNIA MAYNA TOVARYSTVA, A TAKOZH UHODY NA PRYDBANNIA TOVARIV, POSLUH NA SUMU HRN., ABO IAKSHCHO ZAHALNA SUMA UHOD PO ODYNYTSI RAZOM SKLADAIE HRN. ZA RIK V T.CH. TRUDOVI))

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The size of the authorized capital

75 375.00 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: 117 605

Other:

01.30 Відтворення рослин
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ СОВЄТСКАЯ, будинок **

Phone number:

80642538212

Date of update 15.06.2023

Participants and beneficiaries 23480343

Date of update 27.03.2025

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

Final beneficiary owner (controller)

BOROVIKOVA OLENA IVANIVNA

Founder address: UKRAYINA;EK LUHANSKA OBLAST,MISTO LUHANSK,LENINSKYY RAYON,VULYTSIA MOSKOVSKA,BUDYNOK 2, KVARTYRA 121;1797801881

SNAHOVSKA TETIANA LEONIDIVNA

Founder address: UKRAYINA;EN LUHANSKA OBLAST,MISTO LUHANSK,LENINSKYY RAYON,VULYTSIA KOTSIUBYNSKOHO,BUDYNOK 22A, KVARTYRA17;2535017947

SNAHOVSKA ELMIRA PETRIVNA

Founder address: UKRAYINA;EN LUHANSKA OBLAST,MISTO LUHANSK,LENINSKYY RAYON,VULYTSIA KOTSIUBYNSKOHO,BUDYNOK 11, KVARTYRA 12;1453009064

List of legal entity founders/members

СНАГОВСЬКА ТЕТЯНА ЛЕОНІДІВНА

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 22 А, квартира 22

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 39,80%

БОРОВІКОВА ОЛЕНА ІВАНІВНА

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ МОСКОВСЬКА, будинок 1, квартира 212

Amount of contribution to authorized capital: 37 725.00 UAH

Share (%): 50,05%

СНАГОВСЬКА ЕЛЬМІРА ПЕТРІВНА

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 22, квартира 21

Amount of contribution to authorized capital: 7 650.00 UAH

Share (%): 10,15%

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 28.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 234803412369

Date of cancellation of VAT payer registration: 06.12.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.09.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Луганське міське управління юстиції

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: 05.10.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.1995

Registration number: 68

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.10.2012

Registration number: 03-9123

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.03.2012	Court ruling	Administrative	23630816	2а/1270/686/2012
30.03.2012	Court ruling	Administrative	23630849	2а/1270/686/2012
17.02.2012		Administrative	21792286	2а/1270/686/2012

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDIUKOV"
20.05.2021	Change of a type of activity		68.20 - rental and operating of own or leased real estate
20.05.2021	Change of a size of the authorized capital		75,375 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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"ВІДЮКОВ" Information

Get key facts about the "ВІДЮКОВ" legal entity. Key information about this legal entity will help entrepreneurs in deciding whether to work with this partner. This information is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23480343. 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, "ВІДЮКОВ" is located in Luhansk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Луганськ, ВУЛИЦЯ СОВЄТСКАЯ, будинок **. Furthermore, our system can find even more in-depth profiles.

"ВІДЮКОВ" 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 business tax identification number on our site. The shareholders of "ВІДЮКОВ" include its Дірін Дмитро Васильович, Дірін Дмитро Васильович, as well as Снаговська Тетяна Леонідівна, Боровікова Олена Іванівна, Снаговська Ельміра Петрівна, Боровікова Олена Іванівна, Снаговська Тетяна Леонідівна, Снаговська Ельміра Петрівна. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter V in our catalog.