VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA OFITSERIV ZAPASU SPIVDRUZHNIST TORHOVYY DIM SPIVDRUZHNIST

30327708

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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 12.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.08.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ СПІВДРУЖНІСТЬ ТОРГОВИЙ ДІМ СПІВДРУЖНІСТЬ

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Legal entity's status
(as of 12.08.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

30327708

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Registration date

23.03.1999 (27 years 4 months)

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Authorised person

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Type of business entity

SUBSIDIARY COMPANY

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Contacts

Location of the legal entity:

27500, Кіровоградська обл., місто Світловодськ

Participants and beneficiaries 30327708

Date of update 12.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 13.08.2026)

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

No information about the person found in the database

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

Реєстраційна служба Світловодського міськрайонного управління юстиції Кіровоградської області

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: 24.03.1999

СВIТЛОВОДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38713773

Information about institutional register: (дані про взяття на облік як платника податків)

СВIТЛОВОДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38713773

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 31.03.1999

Registration number: 1102042780/11023

Court Register — 1 of documents

Date of update 12.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.03.2008		Economic	1487041	3/28

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.11.2222	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
12.22.1212	Change the address		Kirovohradska obl., Svitlovodskyy r-n, M.Svitlovodsk, vul. Industrialna, bud. Phone: -*-*
21.12.2121	Change of a director		ROMANSHCHAK TETIANA PETRIVNA

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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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ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" Information

Get key information about the ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this counterparty. This data is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30327708. 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, ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" is located in OTHER SETTLEMENTS according to our directory for the letter D, and the legal address of this legal entity is at 27500, Кіровоградська обл., місто Світловодськ. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ", USREOU 30327708?

According to the latest available verification ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ"?

The Unified Register of Court Decisions contains 1 documents where ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" (30327708) is mentioned.

How to identify the corporate connections of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ"?

YouControl provides access to a visual map of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" with similar companies?

YouControl allows you to review ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" primary business activity — code "дані не вказано" — 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" LLC is compared to its competitors.

How to review the ownership structure of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ", including changes in owners, share capital, management, legal address, and other details.

For ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ", 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 ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ"?

YouControl allows you to view all authorised persons, founders, and managers of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ", 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.

ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОФІЦЕРІВ ЗАПАСУ "СПІВДРУЖНІСТЬ" "ТОРГОВИЙ ДІМ "СПІВДРУЖНІСТЬ" include its , as well as "дані не вказано". With the full version of our website you can discover 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.