ТОВ "ЮМА-ПЛЮС"

30633607

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮМА-ПЛЮС

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30633607

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Registration date

12.01.2000 (26 years 8 months)

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Authorised person

ІВАНУШКО ЮРІЙ ПАВЛОВИЧ kerivnyk
ГОРДІЄНКО МАРИНА ЛЕОНІДІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

16.10 Лісопильне та стругальне виробництво

Total for this NACE code: 9 802

Other:

16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок ЛІТЕРА А, офіс **
Phone number:	5617938 2324651 Date of update 12.11.2025 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.
Факс:	572006 Date of update 12.11.2025 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.

Participants and beneficiaries 30633607

Date of update 15.09.2026

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

ГОРДІЄНКО МАРИНА ЛЕОНІДІВНА

Founder address: Україна, 02068, місто Київ, ВУЛ.АННИ АХМАТОВОЇ, будинок 13-Г, квартира 22

Amount of contribution to authorized capital: 3 774.00 UAH

Share (%): 51%

ІВАНУШКО ГАННА ЮРІЇВНА

Founder address: Україна, 02068, місто Київ, ВУЛ. А.АХМАТОВОЇ, будинок 13-Г, квартира 21

Amount of contribution to authorized capital: 3 626.00 UAH

Share (%): 49%

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 16.09.2026)

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

(as of 12.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306336026556

Date of cancellation of VAT payer registration: 28.01.2022

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві 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: 21.01.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.01.2000

Registration number: 33669

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.2002

Registration number: 10-015216

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮМА-ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Prydbannia zupynky dlia hromadskoho transportu; 44210000-5 konstruktsiyi ta yikh chastyny (prydbannia zupynky dlia hromadskoho transportu) 2 od	holovne upravlinnia zhytlovo-komunalnoho hospodarstv vykonavchoho komitetu Boryspilskoyi miskoyi rady	26.09.2017	79 920
Remont pokrivli dakhu; remont pokrivli dakhu perynatalnoho tsentru m.kyieva. tekhnichnyy opys u tenderniy dokumentatsiyi. zakupivliu vypravleno, ta dopovneno, prosymo zvernuty uvahu. 1 posluha	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "PERYNATALNYY TSENTR M. KYIEVA" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI)	22.08.2016	160 000

Court Register — 4 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2024	Decision	Administrative	123689836	320/10197/24
01.12.2021		On administrative offenses	102276081	757/27083/21-п
29.05.2014	Decision	Economic	39128693	910/6404/14
10.04.2014	Court ruling	Economic	38173354	910/6404/14
03.08.2006	Decision	Economic	171889	35/150

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUMA-PLIUS" ( TOV "IUMA-PLIUS")
21.11.2212	Change of a size of the authorized capital		7,400 UAH
22.11.2212	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SHCHORSA, budynok LITERA A, ofis Phone: *****, ****** Fax: *****

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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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"ЮМА-ПЛЮС" information

Get key details on legal entity "ЮМА-ПЛЮС". "ЮМА-ПЛЮС" was registered on 12.01.2000. Authorised person of legal entity is Іванушко Юрій Павлович, Гордієнко Марина Леонідівна. The corporate seat of "ЮМА-ПЛЮС" is Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок ** ЛІТЕРА А, офіс **.

Who are the owners and beneficiaries of "ЮМА-ПЛЮС", USREOU 30633607?

According to the latest available verification "ЮМА-ПЛЮС", LLC has the following structure:

Authorised person — Іванушко Юрій Павлович, Гордієнко Марина Леонідівна;
Ultimate beneficial owner (controller) — Іванушко Юрій Павлович, Гордієнко Марина Леонідівна;
Founders/shareholders — Гордієнко Марина Леонідівна, Іванушко Ганна Юріївна.

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 "ЮМА-ПЛЮС"?

The Unified Register of Court Decisions contains 4 documents where "ЮМА-ПЛЮС" (30633607) is mentioned.

How to identify the corporate connections of "ЮМА-ПЛЮС"?

YouControl provides access to a visual map of "ЮМА-ПЛЮС" 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 "ЮМА-ПЛЮС" with similar companies?

YouControl allows you to review "ЮМА-ПЛЮС" primary business activity — code 16.10 Sawmilling and planing of wood — 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 "ЮМА-ПЛЮС" LLC is compared to its competitors.

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

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

For "ЮМА-ПЛЮС", 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 "ЮМА-ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮМА-ПЛЮС", 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.

"ЮМА-ПЛЮС" Information

The main line of business is 16.10 Sawmilling and planing of wood. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮМА-ПЛЮС" is assigned EDRPOU code 30633607. The authorised capital of legal entity "ЮМА-ПЛЮС" amounts to 7 400.00 UAH. "ЮМА-ПЛЮС" is mentioned in 4 judicial documents. Legal entity "ЮМА-ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮМА-ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.