ТОВ "ВЕРАНО"

24253421

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРАНО

copy

copied

Legal entity's status
(as of 05.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

24253421

copy

copied

Registration date

03.09.1997 (28 years 11 months)

copy

copied

Authorised person

ІВЛЄВ СЕРГІЙ МИХАЙЛОВИЧ kerivnyk
ІВЛЄВА ГАЛИНА ІВАНІВНА pidpysant (Vidomosti vidsutni)
ІВЛЄВ СЕРГІЙ МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

9 375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

79.12 Діяльність туристичних операторів

Total for this NACE code: 2 760

Other:

79.11 Діяльність туристичних агентств
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність

Contacts

Location of the legal entity:	Україна, 5, місто Київ, ВУЛИЦЯ ТИМОШЕНКА, будинок
E-mail:	*****@***..* Date of update 19.05.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	5372839 2054452 Date of update 19.05.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	2054456 Date of update 19.05.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24253421

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ІВЛЄВ СЕРГІЙ МИХАЙЛОВИЧ

Founder address: Україна, 04214, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 22, квартира 222

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 16%

ІВЛЄВ ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 04214, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 12, квартира 221

Amount of contribution to authorized capital: 1 312.50 UAH

Share (%): 14%

ІВЛЄВА ГАЛИНА ІВАНІВНА

Founder address: Україна, 04214, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 11, квартира 212

Amount of contribution to authorized capital: 6 562.50 UAH

Share (%): 70%

Financial scoring

Market Score

Ownership and permissions VERANO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 06.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 242534226547

Date of cancellation of VAT payer registration: 31.03.2010

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.09.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

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: 01.07.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.1998

Registration number: 334

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.1999

Registration number: 04-12495

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2011	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
21.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERANO" ( TOV "VERANO")
11.22.2212	Change of a type of activity		79.12 - tour operator activities
11.22.2121	Change of a size of the authorized capital		9,375 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ВЕРАНО" data

Get key details on legal entity "ВЕРАНО". "ВЕРАНО" was registered on 03.09.1997. Authorised person of legal entity is Івлєв Сергій Михайлович, Івлєва Галина Іванівна, Івлєв Сергій Михайлович. The corporate seat of "ВЕРАНО" is Україна, **5, місто Київ, ВУЛИЦЯ ТИМОШЕНКА, будинок **.

Who are the owners and beneficiaries of "ВЕРАНО", USREOU 24253421?

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

Authorised person — Івлєв Сергій Михайлович, Івлєва Галина Іванівна, Івлєв Сергій Михайлович;
Ultimate beneficial owner (controller) — Івлєв Сергій Михайлович, Івлєва Галина Іванівна, Івлєв Сергій Михайлович;
Founders/shareholders — Івлєв Сергій Михайлович, Івлєв Олександр Михайлович, Івлєва Галина Іванівна.

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 "ВЕРАНО"?

The Unified Register of Court Decisions contains 0 documents where "ВЕРАНО" (24253421) is mentioned.

How to identify the corporate connections of "ВЕРАНО"?

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

YouControl allows you to review "ВЕРАНО" primary business activity — code 79.12 Tour operator activities — 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 "ВЕРАНО" LLC is compared to its competitors.

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

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

For "ВЕРАНО", 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 "ВЕРАНО"?

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

"ВЕРАНО" Information

The main line of business is 79.12 Tour operator activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВЕРАНО" is assigned EDRPOU code 24253421. The authorised capital of legal entity "ВЕРАНО" amounts to 9 375.00 UAH. "ВЕРАНО" is mentioned in 0 judicial documents. Legal entity "ВЕРАНО" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕРАНО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.