ТОВ "ЮНІКОМ ЛТД"

30153708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІКОМ ЛТД

copy

copied

Legal entity's status
(as of 02.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

30153708

copy

copied

Registration date

09.02.2004 (22 years 5 months)

copy

copied

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

Date of record: 11.03.2015

Record number: 1 160 172 0007 000714

Economic operator’s status: ДР припинення ЮО за СПП

copy

copied

Authorised person

АНТОНЕНКО ВІТАЛІЙ ПЕТРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

15.91.0 Виробництво дистильованих алкогольних напоїв

Other:

51.90.0 Інші види оптової торгівлі
52.25.0 Роздрібна торгівля алкогольними та іншими напоями
51.34.0 Оптова торгівля напоями

51.17.0 Посередництво в торгівлі продуктами харчування, напоями та тютюновими виробами
15.93.0 Виробництво виноградних вин

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., Немирівський р-н, місто Немирів, ВУЛ. ГОРЬКОГО, будинок **

Participants and beneficiaries 30153708

Date of update 02.08.2026

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

АНТОНЕНКО ВІТАЛІЙ ПЕТРОВИЧ

Founder address: Україна, 02183, місто Київ, ВУЛ. КІБАЛЬЧИЧА, будинок 3-А, квартира 112

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

КАМІНСЬКИЙ ВАСИЛЬ ДМИТРОВИЧ

Founder address: Україна, 24240, Вінницька обл., Томашпільський р-н, селище міського типу Вапнярка, ВУЛ. ТЕРЕШКОВОЇ, будинок 1

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

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 03.08.2026)

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

(as of 07.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 301537002144

Date of cancellation of VAT payer registration: 17.03.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2021)

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

Немирівська 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: 29.10.1998

Date of de-registration: 12.03.2015

НЕМИРIВСЬКА ОДПI ГУ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39470601

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2004

Registration number: 38

Date of de-registration: 12.03.2015

De-registration number: 1502140200205

НЕМИРIВСЬКА ОДПI ГУ ДФС У ВIННИЦЬКIЙ ОБЛАСТI

ID code of body: 39470601

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.10.1998

Registration number: 04-12316

Date of de-registration: 13.03.2015

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 24

Only at paid licenses get your free trial

Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOM LTD" ( TOV "IUNIKOM LTD")
22.21.2221	Change of a size of the authorized capital		11,800 UAH
21.11.1222	Change the address		22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VUL. HORKOHO, budynok Phone: --**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЮНІКОМ ЛТД" Information

Get legal information about the "ЮНІКОМ ЛТД" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This data is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30153708. 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 area a given legal entity is located. For instance, "ЮНІКОМ ЛТД" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Немирівський р-н, місто Немирів, ВУЛ. ГОРЬКОГО, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЮНІКОМ ЛТД", USREOU 30153708?

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

Authorised person — Антоненко Віталій Петрович;
Ultimate beneficial owner (controller) — Антоненко Віталій Петрович;
Founders/shareholders — Антоненко Віталій Петрович, Камінський Василь Дмитрович.

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 "ЮНІКОМ ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "ЮНІКОМ ЛТД" (30153708) is mentioned.

How to identify the corporate connections of "ЮНІКОМ ЛТД"?

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

YouControl allows you to review "ЮНІКОМ ЛТД" primary business activity — code 15.91.0 Distilling, rectifying and blending of spirits — 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 "ЮНІКОМ ЛТД" LLC is compared to its competitors.

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

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

For "ЮНІКОМ ЛТД", 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 "ЮНІКОМ ЛТД"?

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

"ЮНІКОМ ЛТД" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ЮНІКОМ ЛТД" include its Антоненко Віталій Петрович, as well as Антоненко Віталій Петрович, Камінський Василь Дмитрович. 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 charter 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 I in our catalog.