ТОВ "ФІНВЕЙ"

23856471

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНВЕЙ

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23856471

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Registration date

23.03.1998 (28 years 3 months)

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Authorised person

Солонікова Галина Анатоліївна kerivnyk

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The size of the authorized capital

160 025.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

18.12 Друкування іншої продукції

Total for this NACE code: 4 601

Other:

17.23 Виробництво паперових канцелярських виробів
46.49 Оптова торгівля іншими товарами господарського призначення
47.62 Роздрібна торгівля газетами та канцелярськими товарами в спеціалізованих магазинах

58.11 Видання книг
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРУГОВА, будинок **, кімната **

Phone number:

+380951908400

Date of update 12.05.2026

Participants and beneficiaries 23856471

Date of update 19.07.2026

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

List of legal entity founders/members

НАЗАРЕНКО ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 69096, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛАДОЗЬКА, будинок 22, квартира 12

Amount of contribution to authorized capital: 160 025.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Назаренко Олексій Володимирович
Україна, 19096, Запорізька обл., місто Запоріжжя, вул.Ладозька, будинок 1, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 20.07.2026)

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

(as of 12.05.2026)

Valid VAT certificate

Taxpayer identification number: 238564708303

Registration Date: 31.07.1997

(as of 01.05.2022)

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

Департамент адміністративних послуг Запорізької міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.01.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.1997

Registration number: 301 Н

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.1997

Registration number: 08024-01851

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНВЕЙ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Prydbannia svidotstv pro otrymannia pozashkilnoyi mystetsoyi osvity; prydbannia svidotstv pro otrymannia pozashkilnoyi mystetsoyi osvity 15 shtuka	Komunalnyy zaklad "Vilnianska dytiacha khudozhnia shkola" Vilnianskoyi miskoyi rady	06.05.2026	1 260
Informatsiyni buklety ta banery pro proiekt «tandem-ua-de – merezha navchannia ta administruvannia dlia podviynoyi osvity ta mobilnosti – ukrayina ta nimechchyna»; informatsiyni buklety ta banery pro proiekt «tandem-ua-de – merezha navchannia ta administruvannia dlia podviynoyi osvity ta mobilnosti – ukrayina ta nimechchyna» 110 shtuka	NATSIONALNYY UNIVERSYTET "ZAPORIZKA POLITEKHNIKA"	16.12.2025	3 937
ZHurnaly planuvannia ta obliku roboty; zhurnaly planuvannia ta obliku roboty 50 shtuka	KOMUNALNYY ZAKLAD "ZAPORIZKYY OBLASNYY TSENTR EKOLOHO-NATURALISTYCHNOYI TVORCHOSTI UCHNIVSKOYI MOLODI" ZAPORIZKOYI OBLASNOYI RADY	19.09.2025	5 700

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
12.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINVEY" ( TOV "FINVEY")
21.12.1211	Change of a size of the authorized capital		160,025 UAH
11.22.1111	Change the address		Ukrayina, 8, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KRUHOVA, budynok , kimnata ** Phone: +(*)-**--*, +(*)-**--**

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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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"ФІНВЕЙ" Information

Get key details about the "ФІНВЕЙ" legal entity. A complete profile about this legal entity will help managers in determining whether to work with this partner. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 23856471. 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 area a given legal entity is located. For instance, "ФІНВЕЙ" is located in Zaporizhzhia according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРУГОВА, будинок **, кімната **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ФІНВЕЙ", USREOU 23856471?

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

Authorised person — Солонікова Галина Анатоліївна;
Ultimate beneficial owner (controller) — Солонікова Галина Анатоліївна;
Founders/shareholders — Назаренко Олексій Володимирович.

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 "ФІНВЕЙ"?

The Unified Register of Court Decisions contains 0 documents where "ФІНВЕЙ" (23856471) is mentioned.

How to identify the corporate connections of "ФІНВЕЙ"?

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

YouControl allows you to review "ФІНВЕЙ" primary business activity — code 18.12 Other printing — 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 "ФІНВЕЙ" LLC is compared to its competitors.

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

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

For "ФІНВЕЙ", 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 "ФІНВЕЙ"?

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

"ФІНВЕЙ" Data

Our database contains information about shareholders 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 "ФІНВЕЙ" include its Солонікова Галина Анатоліївна, as well as Назаренко Олексій Володимирович. With the full version of our site you can locate 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 Zaporizhzhia or under the letter F in our catalog.