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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.
GENERAL PARTNERSHIP
Total for this NACE code: 8 503
8 484 – Legal entities
19 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок ** |
| Web page: |
mxdeznyw.vf.ol
Date of update 01.08.2026
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. |
| E-mail: |
*********@******.****
Date of update 01.08.2026
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. |
| Phone number: |
+380989411033
Date of update 01.08.2026
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.
Separate subdivision’s USREOU code: 40751865
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok **"D"
Separate subdivision’s USREOU code: 40869869
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, PROSPEKT SVOBODY, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40869916
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, PROSPEKT SVOBODY, budynok **
Separate subdivision’s USREOU code: 40869888
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto Nova Kakhovka, VULYTSIA PARYZKOYI KOMUNY, budynok ** A
Separate subdivision’s USREOU code: 40869963
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA VERSTATOBUDIVNYKIV, budynok **
Separate subdivision’s USREOU code: 40870020
Separate subdivision’s registered office: Ukrayina, **6, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROTORNA, budynok **K
Separate subdivision’s USREOU code: 40869900
Separate subdivision’s registered office: Ukrayina, **0, Zaporizka obl., misto Berdiansk, VULYTSIA KRASNA/PROSPEKT LENINA, budynok **/**
Separate subdivision’s USREOU code: 40869937
Separate subdivision’s registered office: Ukrayina, **9, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA KOROLOVA KUT VULYTSI LEVITANA
Separate subdivision’s USREOU code: 40869853
Separate subdivision’s registered office: Ukrayina, **6, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok **
Separate subdivision’s USREOU code: 40869874
Separate subdivision’s registered office: Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAZETY "PRAVDA", budynok **, kvartyra **
Separate subdivision’s USREOU code: 40869921
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, VULYTSIA RESPUBLIKANSKA, budynok **
Separate subdivision’s USREOU code: 40869958
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA HLAHOLEVA, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40869895
Separate subdivision’s registered office: Ukrayina, **8, Zaporizka obl., misto Berdiansk, PROSPEKT PRATSI, budynok ** A
Separate subdivision’s USREOU code: 40869942
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, VULYTSIA VELYKA NABEREZHNA, budynok **
Separate subdivision’s USREOU code: 40870015
Separate subdivision’s registered office: Ukrayina, **0, Zaporizka obl., misto Enerhodar, PROSPEKT BUDIVELNYKIV, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40869984
Separate subdivision’s registered office: Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, VULYTSIA PRYVOKZALNA, budynok ** K
Separate subdivision’s USREOU code: 40869979
Separate subdivision’s registered office: Ukrayina, **0, Zaporizka obl., misto Tokmak, VULYTSIA REVOLIUTSIYNA, budynok ** B, kvartyra **
Separate subdivision’s USREOU code: 40869991
Separate subdivision’s registered office: Ukrayina, **5, Dnipropetrovska obl., misto Dnipro, VULYTSIA MARIYI LYSYCHENKO, budynok **
Separate subdivision’s USREOU code: 40870004
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., Henicheskyy r-n, misto Henichesk, VULYTSIA MAKHARADZE, budynok **
Separate subdivision’s USREOU code: 41804163
Separate subdivision’s registered office: Ukrayina, **5, Dnipropetrovska obl., misto Dnipro, VULYTSIA BEREZYNSKA, budynok **A
Separate subdivision’s USREOU code: 42945951
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Horishni Plavni, pr.Heroyiv Dnipra, budynok **
Separate subdivision’s USREOU code: 42945946
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT PEREMOHY, budynok **-B
Separate subdivision’s USREOU code: 43046750
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORYSA KROTOVA, budynok **B
Separate subdivision’s USREOU code: 43046698
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok **, prymishchennia **
Separate subdivision’s USREOU code: 43046745
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA PLATONOVA, budynok **A
Separate subdivision’s USREOU code: 43046739
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA PANIKAKHY, budynok **
Separate subdivision’s USREOU code: 43046724
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA TYTOVA, budynok **
Separate subdivision’s USREOU code: 43046766
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA IEVROPEYSKA, budynok **
Separate subdivision’s USREOU code: 43046682
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok **, prymishchennia **
Separate subdivision’s USREOU code: 43046719
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok **K
Separate subdivision’s USREOU code: 43046703
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT PUSHKINA, budynok **
Taxpayer identification number (cancelled): 255175404652
Date of cancellation of VAT payer registration: 22.08.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 09.03.1998
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 25.03.1998
Registration number: 4396
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 27.07.2026 | Court ruling | Administrative | 138542107 | 160/19969/26 |
| 15.07.2026 | Court ruling | Administrative | 138302525 | 160/19969/26 |
| 13.07.2026 | Court ruling | Administrative | 138273213 | 160/13143/26 |
| 30.06.2026 | Court ruling | Administrative | 137902643 | 160/13143/26 |
| 05.06.2026 | Court ruling | Administrative | 137204447 | 160/13143/26 |
| 20.05.2026 | Decision | Administrative | 136673709 | 160/13143/26 |
| 18.05.2026 | Court ruling | Administrative | 136595513 | 160/13143/26 |
| 15.05.2026 | Court ruling | Administrative | 136558528 | 160/13143/26 |
| 16.02.2026 | Court ruling | Criminal | 134185938 | 204/779/26 |
| 10.02.2026 | Court ruling | Criminal | 133971282 | 204/779/26 |
| Date | Event | Past | Present |
| Change of the legal entity name |
POVNE TOVARYSTVO "LOMBARD "ONIKS" ANOKHINA, IATSENKO"
( PT "ONIKS") |
||
| Change of a size of the authorized capital | 5,100,000 UAH | ||
| Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok ** Phone: *+***(****)*-****-***-*** E-mail: *********@******.**** Website: *********.***.*** |
Get complete information about the "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" legal entity. Legal information about this legal entity will help deputy directors in deciding whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 25517543. 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 city a given legal entity is located. For instance, "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО", LLC has the following structure:
Authorised person — Яценко Андрій Валентинович, Яценко Андрій Валентинович;
Ultimate beneficial owner (controller) — Яценко Андрій Валентинович, Яценко Андрій Валентинович;
Founders/shareholders — Яценко Андрій Валентинович, Анохіна Валентина Борисівна.
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 91 documents where "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" (25517543) is mentioned.
YouControl provides access to a visual map of "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" 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 "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" primary business activity — code 64.92 Other credit granting — 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 "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО", including changes in owners, share capital, management, legal address, and other details.
For "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО", 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 "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО", 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 founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ЛОМБАРД "ОНІКС" АНОХІНА, ЯЦЕНКО" include its Яценко Андрій Валентинович, Яценко Андрій Валентинович, as well as Яценко Андрій Валентинович, Анохіна Валентина Борисівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПОВНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter L 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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