ТОВ "КОВЧЕГ"

31408321

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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Need to be careful 2

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОВЧЕГ

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31408321

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Registration date

21.03.2001 (25 years 5 months)

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Authorised person

ШЕМЧУК ІЛЛЯ ВОЛОДИМИРОВИЧ kerivnyk
ШЕМЧУК ІЛЛЯ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

67.13.3 Діяльність, пов'язана з іноземною валютою
74.50.0 Підбір та забезпечення персоналом

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок **

Phone number:

2380242

Date of update 25.03.2026

Participants and beneficiaries 31408321

Date of update 19.09.2026

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

БРОДОВСЬКИЙ ВАЛЕНТИН ЮРІЙОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ПРИЛУЖНА, будинок 2/21, квартира 12

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100%

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 20.09.2026)

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

(as of 25.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 314083226115

Date of cancellation of VAT payer registration: 16.05.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Подільська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

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: 03.04.2001

Registration number: 2320

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: 27.03.2001

Registration number: 02-5945

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
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
11.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOVCHEH" ( TOV "KOVCHEH")
11.22.2122	Change of a size of the authorized capital		11,800 UAH
12.22.2212	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA BORYSOHLIBSKA, budynok Phone: **--**

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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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"КОВЧЕГ" background

Get legal information on legal entity "КОВЧЕГ". "КОВЧЕГ" was registered on 21.03.2001. Authorised person of legal entity is Шемчук Ілля Володимирович, Шемчук Ілля Володимирович. The corporate seat of "КОВЧЕГ" is Україна, **0, місто Київ, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок **.

Who are the owners and beneficiaries of "КОВЧЕГ", USREOU 31408321?

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

Authorised person — Шемчук Ілля Володимирович, Шемчук Ілля Володимирович;
Ultimate beneficial owner (controller) — Шемчук Ілля Володимирович, Шемчук Ілля Володимирович;
Founders/shareholders — Бродовський Валентин 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 "КОВЧЕГ"?

The Unified Register of Court Decisions contains 0 documents where "КОВЧЕГ" (31408321) is mentioned.

How to identify the corporate connections of "КОВЧЕГ"?

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

YouControl allows you to review "КОВЧЕГ" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "КОВЧЕГ" LLC is compared to its competitors.

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

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

For "КОВЧЕГ", 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 "КОВЧЕГ"?

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

"КОВЧЕГ" Background

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОВЧЕГ" is assigned EDRPOU code 31408321. The authorised capital of legal entity "КОВЧЕГ" amounts to 11 800.00 UAH. "КОВЧЕГ" is mentioned in 0 judicial documents. Legal entity "КОВЧЕГ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОВЧЕГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.