ТЗОВ "СКОРПІОН"

25318708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКОРПІОН

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25318708

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Registration date

20.02.1998 (28 years 4 months)

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Authorised person

БОРЦОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)
БОРЦОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu))

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The size of the authorized capital

9 380.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Contacts

Location of the legal entity:

Україна, **0, Рівненська обл., Здолбунівський р-н, місто Здолбунів, ВУЛИЦЯ ФРАНКА, будинок **, квартира **

Phone number:

0365226852

Date of update 03.06.2026

Participants and beneficiaries 25318708

Date of update 15.07.2026

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

Final beneficiary owner (controller)

BOTSOV VOLODYMYR VOLODYMYROVYCH

Founder address: UKRAYINA , RIVNENSKA OBL., M.ZLOLBUNIV, VUL.FRANKA, BUD..2, KV..12

List of legal entity founders/members

КОТЕЛЕВЦЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 35700, Рівненська обл., Здолбунівський р-н, місто Здолбунів, ВУЛИЦЯ САДОВА, будинок 2, квартира 1

Amount of contribution to authorized capital: 3 095.40 UAH

Share (%): 33%

БОРЦОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 35700, Рівненська обл., Здолбунівський р-н, місто Здолбунів, ВУЛИЦЯ ФРАНКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 3 189.20 UAH

Share (%): 33%

МИХАЙЛОВ МИКОЛА АНАТОЛІЙОВИЧ

Founder address: Україна, 35700, Рівненська обл., Здолбунівський р-н, місто Здолбунів, ВУЛИЦЯ ЗАВОДСЬКА, будинок 2 А, квартира 22

Amount of contribution to authorized capital: 3 095.40 UAH

Share (%): 33%

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 16.07.2026)

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

(as of 03.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 253187017079

Date of cancellation of VAT payer registration: 04.01.2001

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 01.06.2020)

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

Здолбунівська районна 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: 23.02.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.1998

Registration number: 77

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.1999

Registration number: 1708022-0517

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.12.2007		Administrative	1515768	2-а-527/07

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKORPION" ( TZOV "SKORPION")
11.21.1122	Change of a size of the authorized capital		9,380 UAH
11.22.2111	Change the address		35700, Rivnenska obl., Zdolbunivskyy rayon, misto Zdolbuniv, VULYTSIA FRANKA, 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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"СКОРПІОН" Information

Get key facts about the "СКОРПІОН" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this business partner. This profile is contained in open registries. This collection of data 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 25318708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СКОРПІОН" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Рівненська обл., Здолбунівський р-н, місто Здолбунів, ВУЛИЦЯ ФРАНКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "СКОРПІОН", USREOU 25318708?

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

Authorised person — Борцов Володимир Володимирович, Борцов Володимир Володимирович;
Ultimate beneficial owner (controller) — Борцов Володимир Володимирович, Борцов Володимир Володимирович;
Founders/shareholders — Котелевцев Сергій Володимирович, Борцов Володимир Володимирович, Михайлов Микола Анатолійович, Боцов Володимир 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 "СКОРПІОН"?

The Unified Register of Court Decisions contains 1 documents where "СКОРПІОН" (25318708) is mentioned.

How to identify the corporate connections of "СКОРПІОН"?

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

YouControl allows you to review "СКОРПІОН" 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 "СКОРПІОН" LLC is compared to its competitors.

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

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

For "СКОРПІОН", 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 "СКОРПІОН"?

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

"СКОРПІОН" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "СКОРПІОН" include its Борцов Володимир Володимирович, Борцов Володимир Володимирович, as well as Котелевцев Сергій Володимирович, Борцов Володимир Володимирович, Михайлов Микола Анатолійович, Боцов Володимир Володимирович. With the full version of our service you can find 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 OTHER SETTLEMENTS or under the letter S in our catalog.