UAУкраїна
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ТОВ "КВАНТ"

30985708

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536 factors verified

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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

Profile
Date of update 29.06.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.06.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВАНТ
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Legal entity's status

(as of 29.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
30985708
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Registration date
03.07.2000 (25 years 11 months)
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Authorised person
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  • ПШЕННИЙ ВІКТОР ВОЛОДИМИРОВИЧ kerivnyk
  • ПШЕННИЙ ВІКТОР ВОЛОДИМРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Active entities in Ukraine for this type of activity:

55 790 – Legal entities

66 894 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 62.01 Комп'ютерне програмування
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ ПІВДЕННА, будинок **
Phone number: 232316
Date of update 13.04.2026
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.

Participants and beneficiaries 30985708

Date of update 29.06.2026
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПШЕННА ОЛЕНА ВІКТОРІВНА

Founder address: Україна, 65011, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок 11, квартира 21

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 50%

КОЗАКОВ ЮРІЙ ЮРІЙОВИЧ

Founder address: Україна, 15012, Одеська обл., місто Одеса, ПРОВУЛОК МУКАЧЕВСЬКИЙ, будинок 1, квартира 12

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 50%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КАЗАКОВ ЮРІЙ ЮРІЙОВИЧ
Україна, 15012, Одеська обл., місто Одеса, пров.Мукачівський, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ПШЕННА ОЛЕНА ВІКТОРІВНА
Україна, 65012, Одеська обл., місто Одеса, вул.Базарна, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 30.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.2000

Registration number: 4227

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2000

Registration number: Ц4168

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVANT"
( TOV "KVANT")
Change of a size of the authorized capital 24,000 UAH
Change the address Ukrayina, **1, Odeska obl., misto Odesa, VULYTSIA PIVDENNA, budynok **
Phone: *******
Related individuals
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The section contains information about the company's relations with individuals.

"КВАНТ" Information

Get key information about the "КВАНТ" legal entity. Key information about this legal entity will assist business founders in determining whether to work with this partner. This material is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30985708. 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, "КВАНТ" is located in Odesa according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ ПІВДЕННА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "КВАНТ", USREOU 30985708? 

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

  • Authorised person —  Пшенний Віктор Володимирович, Пшенний Віктор Володимрович;

  • Ultimate beneficial owner (controller) —  Пшенний Віктор Володимирович, Пшенний Віктор Володимрович;

  • Founders/shareholders — Пшенна Олена Вікторівна, Козаков Юрій Юрійович.

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 "КВАНТ"?

The Unified Register of Court Decisions contains 0 documents where "КВАНТ" (30985708) is mentioned.

How to identify the corporate connections of "КВАНТ"?

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

YouControl allows you to review "КВАНТ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "КВАНТ" LLC is compared to its competitors.

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

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

For "КВАНТ", 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 "КВАНТ"?

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

"КВАНТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "КВАНТ" include its Пшенний Віктор Володимирович, Пшенний Віктор Володимрович, as well as Пшенна Олена Вікторівна, Козаков Юрій Юрійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter K in our catalog.