ТОВ ВП "РЕМПРОМСЕРВИС"

24421663

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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.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧЕ ПІДПРИЄМСТВО РЕМПРОМСЕРВИС

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

24421663

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Registration date

06.08.1996 (29 years 11 months)

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Authorised person

ПОЗДНЯКОВ СЕРГІЙ МИКОЛАЙОВИЧ kerivnyk ( vidpovidno do statutu)

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The size of the authorized capital

11 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.64 Виробництво сухих будівельних сумішей

Total for this NACE code: 333

Other:

43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін

43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
62.01 Комп'ютерне програмування
62.02 Консультування з питань інформатизації

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГЕРОЇВ, будинок **, квартира **

Phone number:

+380567858185

Date of update 28.05.2026

Participants and beneficiaries 24421663

Date of update 22.07.2026

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

ЧАЙКА ОЛЕНА ВАСИЛІВНА

Founder address: Україна, 49006, Дніпропетровська обл., місто Дніпро, пров.Кооперативний, будинок 1А

Amount of contribution to authorized capital: 11 000.00 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

ЧАЙКА ОЛЕНА ВАСИЛІВНА
Україна, 49006, Дніпропетровська обл., місто Дніпро, пров.Кооперативний, будинок 1А

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 23.07.2026)

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

(as of 28.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 244216604634

Date of cancellation of VAT payer registration: 13.04.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 та дозвільних процедур Дніпровської 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: 21.08.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.1996

Registration number: 6818

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.1996

Registration number: 04030406404

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.12.2011	Decision	Economic	20421181	11/5005/15361/2011
19.12.2011	Decision	Economic	20112142	14/5005/15302/2011
31.05.2011	Decision	Economic	16105591	5005/5178/2011
20.04.2011	Court ruling	Economic	15109902	5005/5178/2011
25.10.2010	Court order	Economic	11967473	11/219-10
27.09.2010	Decision	Economic	11788218	11/219-10

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.21.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHE PIDPRYIEMSTVO "REMPROMSERVYS" ( TOV VP "REMPROMSERVYS")
22.11.1221	Change of a size of the authorized capital		11,000 UAH
11.12.2121	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok , kvartyra ** 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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ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" Information

Get key information about the ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this partner. This data is available in open government registries. 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 24421663. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" is located in Dnipro according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГЕРОЇВ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС", USREOU 24421663?

According to the latest available verification ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС", LLC has the following structure:

Authorised person — Поздняков Сергій Миколайович;
Ultimate beneficial owner (controller) — Поздняков Сергій Миколайович;
Founders/shareholders — Чайка Олена Василівна.

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 ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС"?

The Unified Register of Court Decisions contains 4 documents where ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" (24421663) is mentioned.

How to identify the corporate connections of ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС"?

YouControl provides access to a visual map of ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" 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 ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" with similar companies?

YouControl allows you to review ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" primary business activity — code 23.64 Manufacture of mortars — 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 ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" LLC is compared to its competitors.

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

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

For ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС", 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 ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС"?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС", 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.

ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" 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 enterprise code in our catalog.

The shareholders of ВИРОБНИЧЕ ПІДПРИЄМСТВО "РЕМПРОМСЕРВИС" include its Поздняков Сергій Миколайович, as well as Чайка Олена Василівна. With the full version of our website 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 Dnipro or under the letter V in our catalog.