ТОВ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ"

32016708

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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 27.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ ВЕСТ-ТРАНС-ОЙЛ

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Legal entity's status
(as of 27.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32016708

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Registration date

01.11.2002 (23 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.05.2013

Record number: 1 029 172 0004 000485

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

ПЕНТЕЛЮК БОГДАН АНАТОЛІЙОВИЧ kerivnyk
ПЕНТЕЛЮК БОГДАН АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **1, Чернівецька обл., Глибоцький р-н, село Валя Кузьмина

Participants and beneficiaries 32016708

Date of update 27.09.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Significant shareholder

PENTELIUK BOHDAN ANATOLIYOVYCH

Founder address: Ukrayina, 59345, CHernivetska obl., Kitsmanskyy r-n, selo RevneUkrayina, 12211, CHernivetska obl., Kitsmanskyy r-n, selo Revne

Final beneficiary owner (controller)

PENTELIUK BOHDAN ANATOLIYOVYCH

Founder address: Ukrayina, 59345, CHernivetska obl., Kitsmanskyy r-n, selo RevneUkrayina, 12111, CHernivetska obl., Kitsmanskyy r-n, selo Revne

PENTELIUK VASYL ANATOLIYOVYCH

Founder address: Ukrayina, 59345, CHernivetska obl., Kitsmanskyy r-n, selo RevneUkrayina, 11121, CHernivetska obl., Kitsmanskyy r-n, selo Revne

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 28.09.2026)

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

No information about the person found in the database

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

Глибоцька районна 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: 03.01.2003

Date of de-registration: 14.05.2013

ДПI У ГЛИБОЦЬКОМУ Р-НI ЧЕРНIВЕЦЬКОЇ ОБЛАСТI ДПС

ID code of body: 21432287

Information about institutional register: Реєстр платників податків

Date of registration: 01.11.2002

Registration number: 15

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 27.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.05.2008		Economic	1724338	4/142

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.11.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNA MIZHREHIONALNA KOMPANIIA "VEST-TRANS-OYL" ( TOV "ZAKHIDNA MIZHREHIONALNA KOMPANIIA "VEST-TRANS-OYL")
22.11.1222	Change of a type of activity		52.48.9 - other retail sale of new goods in specialised stores
11.22.1122	Change of a size of the authorized capital		20,000 UAH

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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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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" Information

Get key information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" legal entity. Key information about this legal entity will assist business founders in determining whether to work with this business. This data is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 32016708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **1, Чернівецька обл., Глибоцький р-н, село Валя Кузьмина. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ", USREOU 32016708?

According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ", LLC has the following structure:

Authorised person — Пентелюк Богдан Анатолійович, Пентелюк Богдан Анатолійович;
Ultimate beneficial owner (controller) — Пентелюк Богдан Анатолійович, Пентелюк Богдан Анатолійович;
Founders/shareholders — Пентелюк Богдан Анатолійович, Пентелюк Василь Анатолійович.

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ"?

The Unified Register of Court Decisions contains 1 documents where ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" (32016708) is mentioned.

How to identify the corporate connections of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ"?

YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" with similar companies?

YouControl allows you to review ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" primary business activity — code 52.48.9 Other retail sale of new goods in specialised stores — 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" LLC is compared to its competitors.

How to review the ownership structure of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ", including changes in owners, share capital, management, legal address, and other details.

For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ"?

YouControl allows you to view all authorised persons, founders, and managers of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ", 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.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІДНА МІЖРЕГІОНАЛЬНА КОМПАНІЯ "ВЕСТ-ТРАНС-ОЙЛ" include its Пентелюк Богдан Анатолійович, Пентелюк Богдан Анатолійович, as well as Пентелюк Богдан Анатолійович, Пентелюк Василь Анатолійович. 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 or under the letter T in our catalog.