КК "РЕСПЕКТ"

25041224

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

КОНСАЛТИНГОВА КОМПАНІЯ РЕСПЕКТ У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

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Legal entity's status
(as of 10.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25041224

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Registration date

06.10.1997 (28 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.04.2007

Record number: 1 556 117 0002 010945

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ШВЕЦЬ ЮРІЙ АНАТОЛІЙОВИЧ kerivnyk
ШВЕЦЬ ЮРІЙ АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

21 250.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.50.0 Підбір та забезпечення персоналом

Other:

51.70.0 Інші види оптової торгівлі
51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів
80.42.0 Освіта дорослих та інші види освіти

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:

Україна, **2, ПРОВУЛОК МАЯКОВСЬКОГО, БУД.**, КВ.**, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Participants and beneficiaries 25041224

Date of update 10.06.2026

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

ШВЕЦЬ ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 65012, ВУЛ.МАЛА АРНАУТСЬКА, БУД..11, КВ..2, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 212.50 UAH

Share (%): 1%

ШВЕЦЬ ЮРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 65012, ВУЛ.МАЛА АРНАУТСЬКА, БУД..12, КВ..1, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 21 037.50 UAH

Share (%): 99%

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 11.06.2026)

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

(as of 17.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 250412215446

Date of cancellation of VAT payer registration: 16.02.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2020)

Dissolved

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

Юридичний департамент Одеської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
11.21.1112	Change of the legal entity name		KONSALTYNHOVA KOMPANIIA "RESPEKT" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU ( KK "RESPEKT")
21.11.1122	Change of a size of the authorized capital		21,250 UAH
21.11.1222	Change the address		65082, PROVULOK MAIAKOVSKOHO, BUD., KV., M.ODESA, ODESKA OBLAST, UKRAYINA 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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КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Information

Get key information about the КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Key information about this legal entity will assist chief accountants in making decisions about whether to work with this business. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 25041224. 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 city a given legal entity is located. For instance, КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Odesa according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, ПРОВУЛОК МАЯКОВСЬКОГО, БУД.**, КВ.**, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, USREOU 25041224?

According to the latest available verification КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, LLC has the following structure:

Authorised person — Швець Юрій Анатолійович, Швець Юрій Анатолійович;
Ultimate beneficial owner (controller) — Швець Юрій Анатолійович, Швець Юрій Анатолійович;
Founders/shareholders — Швець Олена Олександрівна, Швець Юрій Анатолійович.

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 КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

The Unified Register of Court Decisions contains 0 documents where КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ (25041224) is mentioned.

How to identify the corporate connections of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

YouControl provides access to a visual map of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ 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 КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ with similar companies?

YouControl allows you to review КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ primary business activity — code 74.50.0 Activities of employment placement agencies — 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 КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ LLC is compared to its competitors.

How to review the ownership structure of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ and changes in founders over recent years?

YouControl displays the history of registration changes for КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, including changes in owners, share capital, management, legal address, and other details.

For КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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 КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ?

YouControl allows you to view all authorised persons, founders, and managers of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ, 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.

КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of КОНСАЛТИНГОВА КОМПАНІЯ "РЕСПЕКТ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its Швець Юрій Анатолійович, Швець Юрій Анатолійович, as well as Швець Олена Олександрівна, Швець Юрій Анатолійович. 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 Odesa or under the letter K in our catalog.