You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.




You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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

Date of update 18.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2024)
Legal entity's status
(as of 18.07.2024)
Registration date
11.04.2005 (19 years 3 months)
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.03.2006

Record number: 1 099 117 0001 000403

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

Authorised person
Type of business entity


Location of the legal entity: Україна, **0, ВУЛ. ** ГРУДНЯ, **/**, М. БЕРДЯНСЬК, ЗАПОРІЗЬКА ОБЛАСТЬ

Participants and beneficiaries 30943715

Date of update 18.07.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 309437108226

Date of cancellation of VAT payer registration: 20.02.2006

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2018)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.05.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.05.2000 Change of a size of the authorized capital 7,400 UAH
24.05.2000 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. **-HO HRUDNIA BUD. **/**
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ШНВ" Information

Get a complete profile about the "ШНВ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this counterparty. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30943715. 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 city a given legal entity is located. For instance, "ШНВ" is located in Berdiansk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, ВУЛ. ** ГРУДНЯ, **/**, М. БЕРДЯНСЬК, ЗАПОРІЗЬКА ОБЛАСТЬ. Furthermore, our system can find even more in-depth records.

"ШНВ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ШНВ" include its , as well as "дані не вказано". With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Berdiansk or under the letter S in our catalog.