ТОВ "ОК "СОНЯЧНА ГАЛЯВИНА"

31631663

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЗДОРОВЧИЙ КОМПЛЕКС СОНЯЧНА ГАЛЯВИНА

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31631663

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Registration date

03.08.2001 (24 years 11 months)

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Authorised person

ЛАРЧЕНКО ВІКТОР МИКОЛАЙОВИЧ kerivnyk (VIDPOVIDNO DO STATUTU)

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The size of the authorized capital

7 043 028.00 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

Other:

01.49 Розведення інших тварин
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
91.04 Функціювання ботанічних садів, зоопарків і природних заповідників

93.29 Організування інших видів відпочинку та розваг
96.09 Надання інших індивідуальних послуг, н.в.і.у.
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **0, Харківська обл., Харківський р-н, селище Лісне, вул.Київське шосе, будинок **

Phone number:

+380503630446

Date of update 13.05.2026

Participants and beneficiaries 31631663

Date of update 17.07.2026

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

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕЛЬДМАН ЕКО-ПАРК"

Founder’s USREOU code 38277267

Founder address: Україна, **0, Харківська обл., Харківський р-н, селище Лісне, вул.Київське шосе, будинок **

Amount of contribution to authorized capital: 7 043 028.00 UAH

Share (%): 100%

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

ФЕЛЬДМАН ОЛЕКСАНДР БОРИСОВИЧ
Україна, 61023, Харківська обл., місто Харків, вул.Кипарисова, будинок 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 33.33

ФЕЛЬДМАН ВАЛЕРІЯ ВОЛОДИМИРІВНА
Україна, 61023, Харківська обл., місто Харків, вул.Кипарисова, будинок 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 33.33

ФЕЛЬДМАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Україна, 61070, Харківська обл., місто Харків, Сокільницький 3-й в'їзд, будинок 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 33.33

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 18.07.2026)

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

(as of 10.06.2026)

Valid VAT certificate

Taxpayer identification number: 316316620305

Registration Date: 04.06.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 316316620312

Date of cancellation of VAT payer registration: 14.11.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

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

Дергачівська районна державна адміністрація Харківської області

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: 07.08.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 14.08.2001

Registration number: 2482

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2001

Registration number: 11042

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

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Court Register — 7 of documents

Date of update 17.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.06.2026	Court ruling	Administrative	137871436	520/3829/25
04.06.2026		Administrative	137164867	520/3829/25
30.03.2026	Court ruling	Administrative	135375774	520/3155/25
16.03.2026		Administrative	134866884	520/3155/25
24.12.2025	Court ruling	Administrative	132881269	520/3829/25
24.12.2025	Court ruling	Administrative	132881274	520/3829/25
21.11.2025	Decision	Administrative	131952376	520/3829/25
13.11.2025	Court ruling	Administrative	131772703	520/3155/25
03.11.2025	Court ruling	Administrative	131515270	520/3155/25
14.10.2025	Decision	Administrative	130972119	520/3155/25

YouControl registered legal persons/individuals change log - 54

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Date	Event	Past	Present
12.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OZDOROVCHYY KOMPLEKS "SONIACHNA HALIAVYNA" ( TOV "OK "SONIACHNA HALIAVYNA")
12.21.2212	Change of a size of the authorized capital		7,043,028 UAH
22.12.1122	Change the address		Ukrayina, 0, KHarkivska obl., KHarkivskyy r-n, selyshche Lisne, vul.Kyyivske shose, 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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"ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" Information

Get complete information about the "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" legal entity. Legal information about this legal entity will help investors in determining whether to work with this entrepreneur. This data is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31631663. 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, "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Харківська обл., Харківський р-н, селище Лісне, вул.Київське шосе, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА", USREOU 31631663?

According to the latest available verification "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА", LLC has the following structure:

Authorised person — Ларченко Віктор Миколайович;
Ultimate beneficial owner (controller) — Ларченко Віктор Миколайович;
Founders/shareholders — ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕЛЬДМАН ЕКО-ПАРК".

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 "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА"?

The Unified Register of Court Decisions contains 7 documents where "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" (31631663) is mentioned.

How to identify the corporate connections of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА"?

YouControl provides access to a visual map of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" 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 "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" with similar companies?

YouControl allows you to review "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" 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 "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" LLC is compared to its competitors.

How to review the ownership structure of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" and changes in founders over recent years?

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

For "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА", 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 "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА", 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.

"ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ОЗДОРОВЧИЙ КОМПЛЕКС "СОНЯЧНА ГАЛЯВИНА" include its Ларченко Віктор Миколайович, as well as ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕЛЬДМАН ЕКО-ПАРК". With the full version of our site you can discover 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 or under the letter O in our catalog.