ТОВ "СОФТСЕРВІС"

31036310

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Automatic verification of factors that may affect cooperation

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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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФТСЕРВІС

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31036310

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Registration date

31.07.2000 (26 years 1 month)

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Authorised person

КРАВЧУК ВІКТОР ВАСИЛЬОВИЧ kerivnyk
КРАВЧУК ВІКТОР ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

26.20 Виробництво комп'ютерів і периферійного устатковання

Total for this NACE code: 522

Other:

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
95.11 Ремонт комп'ютерів і периферійного устатковання

47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

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Contacts

Location of the legal entity:	Україна, 5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок
Phone number:	4649283 4138526 Date of update 31.08.2026 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.
Факс:	4649283 Date of update 31.08.2026 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 31036310

Date of update 23.09.2026

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

List of legal entity founders/members

СИМОНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 04214, місто Київ, ПР-Т ОБОЛОНСЬКИЙ, будинок 36-А, квартира 11

Amount of contribution to authorized capital: 1 080.00 UAH

Share (%): 9%

КАРПЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 03037, місто Київ, ВУЛ.П.РАДЧЕНКО, будинок 2, квартира 12

Amount of contribution to authorized capital: 3 600.00 UAH

Share (%): 30%

ПІКУЛА ПЕТРО ОЛЕКСІЙОВИЧ

Founder address: Україна, 04205, місто Київ, ПР-Т ОБОЛОНСЬКИЙ, будинок 22, квартира 21

Amount of contribution to authorized capital: 6 120.00 UAH

Share (%): 51%

АНТІПЕЦЬ СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 03062, місто Київ, 03062, ВУЛ.ГОНЧАРОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10%

Всі Засновники Hide

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 24.09.2026)

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

(as of 31.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 310363126544

Date of cancellation of VAT payer registration: 10.05.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська 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: 01.08.2000

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2000

Registration number: 2183

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2000

Registration number: 03-14005

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFTSERVIS" ( TOV "SOFTSERVIS")
11.21.2211	Change of a size of the authorized capital		12,000 UAH
22.22.2222	Change the address		Ukrayina, 5, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 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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"СОФТСЕРВІС" data

Get full profile on legal entity "СОФТСЕРВІС". "СОФТСЕРВІС" was registered on 31.07.2000. Authorised person of legal entity is Кравчук Віктор Васильович, Кравчук Віктор Васильович. The corporate seat of "СОФТСЕРВІС" is Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "СОФТСЕРВІС", USREOU 31036310?

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

Authorised person — Кравчук Віктор Васильович, Кравчук Віктор Васильович;
Ultimate beneficial owner (controller) — Кравчук Віктор Васильович, Кравчук Віктор Васильович;
Founders/shareholders — Симоненко Олександр Володимирович, Карпенко Володимир Миколайович, Пікула Петро Олексійович, Антіпець Сергій Петрович.

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 "СОФТСЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "СОФТСЕРВІС" (31036310) is mentioned.

How to identify the corporate connections of "СОФТСЕРВІС"?

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

YouControl allows you to review "СОФТСЕРВІС" primary business activity — code 26.20 Manufacture of computers and peripheral equipment — 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 "СОФТСЕРВІС" LLC is compared to its competitors.

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

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

For "СОФТСЕРВІС", 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 "СОФТСЕРВІС"?

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

"СОФТСЕРВІС" Background

The main line of business is 26.20 Manufacture of computers and peripheral equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СОФТСЕРВІС" is assigned EDRPOU code 31036310. The authorised capital of legal entity "СОФТСЕРВІС" amounts to 12 000.00 UAH. "СОФТСЕРВІС" is mentioned in 0 judicial documents. Legal entity "СОФТСЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "СОФТСЕРВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.