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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.
Date of record: 19.08.2020
Record number: 1 002 241 1100 09014804
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 124 103
56 214 – Legal entities
67 889 – IE
| Location of the legal entity: | Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок ** |
| Phone number: |
339003
Date of update 04.03.2026
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 249861804647
Date of cancellation of VAT payer registration: 05.03.2015
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 24.07.1997
Date of de-registration: 20.08.2020
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 14.07.1997
Registration number: 1938
Date of de-registration: 19.08.2020
De-registration number: 2004640200110
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.07.1997
Registration number: 0404031947
Date of de-registration: 19.08.2020
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 17.12.2019 | On administrative offenses | 86406622 | 202/7385/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA"
( TOV "VIKTORIIA") |
||
| Change of a size of the authorized capital | 1,500,000 UAH | ||
| Change the address |
Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok ** Phone: ******* |
Get legal information about the "ВІКТОРІЯ" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this business. This data can be found in open government registries. This dataset 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 24986187. 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, "ВІКТОРІЯ" is located in Dnipro according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification "ВІКТОРІЯ", LLC has the following structure:
Authorised person — Юдіна Наталія Миколаївна, Юдіна Наталія Миколаївна;
Ultimate beneficial owner (controller) — Юдіна Наталія Миколаївна, Юдіна Наталія Миколаївна;
Founders/shareholders — Титаренко Владислав Володимирович, Юдіна Наталія Миколаївна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ВІКТОРІЯ" (24986187) is mentioned.
YouControl provides access to a visual map of "ВІКТОРІЯ" 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.
YouControl allows you to review "ВІКТОРІЯ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ВІКТОРІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВІКТОРІЯ", including changes in owners, share capital, management, legal address, and other details.
For "ВІКТОРІЯ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ВІКТОРІЯ", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ВІКТОРІЯ" include its Юдіна Наталія Миколаївна, Юдіна Наталія Миколаївна, as well as Титаренко Владислав Володимирович, Юдіна Наталія Миколаївна. With the full version of our system 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.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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