ДП "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВ "ВКФ "УНИВЕРСАЛ-СЕРВИС"

32520708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО УНИВЕРСАЛ-СЕРВИС ПЛЮС ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА УНИВЕРСАЛ-СЕРВИС

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32520708

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Registration date

23.06.2003 (23 years)

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Authorised person

ШЕВЧЕНКО ДМИТРО ВАЛЕРІЙОВИЧ 03.05.2012, kerivnyk
ШЕВЧЕНКО ДМИТРО ВАЛЕРІЙОВИЧ 03.05.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 870

Other:

46.31 Оптова торгівля фруктами й овочами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **3, місто Севастополь, ВУЛ.СУХУМСЬКА, будинок **

Phone number:

+380692551629
+380692452953

Date of update 22.03.2023

Participants and beneficiaries 32520708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНІВЕРСАЛ-СЕРВІС"

Founder’s USREOU code 16502755

Founder address: Україна, **8, місто Севастополь, ПРОСП. ЖОВТНЕВОЇ РЕВОЛЮЦІЇ , будинок **, корпус **, квартира **

Amount of contribution to authorized capital: 1 000.00 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 23.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 325207027024

Date of cancellation of VAT payer registration: 24.09.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.2003

Registration number: 6572

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2003

Registration number: 11103543

Finance

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Financial indicators, thousand UAH

Indicators	2003	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2013	Court ruling	Criminal	29075196	0552/7327/2012
15.11.2012		Criminal	31309161	0552/6500/2012
14.12.2010	Decision	Economic	13499474	5020-7/139
03.06.2010	Decision	Economic	10627373	5020-2/180-9/387-2/290

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.21.2211	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "UNYVERSAL-SERVYS PLIUS" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIYNA FIRMA "UNYVERSAL-SERVYS" ( DP "UNYVERSAL-SERVYS PLIUS" TOV "VKF "UNYVERSAL-SERVYS")
12.12.2211	Change of a type of activity		46.71 - wholesale of solid, liquid and gaseous fuels and related products
11.21.2121	Change of a size of the authorized capital		1,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" Information

Get key facts about the "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" legal entity. Key information about this legal entity will help investors in determining whether to work with this partner. This information is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 32520708. 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, "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **3, місто Севастополь, ВУЛ.СУХУМСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС", USREOU 32520708?

According to the latest available verification "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС", LLC has the following structure:

Authorised person — Шевченко Дмитро Валерійович, Шевченко Дмитро Валерійович;
Ultimate beneficial owner (controller) — Шевченко Дмитро Валерійович, Шевченко Дмитро Валерійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНІВЕРСАЛ-СЕРВІС".

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 "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС"?

The Unified Register of Court Decisions contains 4 documents where "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" (32520708) is mentioned.

How to identify the corporate connections of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС"?

YouControl provides access to a visual map of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" 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 "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" with similar companies?

YouControl allows you to review "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" LLC is compared to its competitors.

How to review the ownership structure of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" and changes in founders over recent years?

YouControl displays the history of registration changes for "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС", including changes in owners, share capital, management, legal address, and other details.

For "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС", 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 "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС"?

YouControl allows you to view all authorised persons, founders, and managers of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС", 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.

"УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" Data

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

The shareholders of "УНИВЕРСАЛ-СЕРВИС ПЛЮС" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНИВЕРСАЛ-СЕРВИС" include its Шевченко Дмитро Валерійович, Шевченко Дмитро Валерійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "УНІВЕРСАЛ-СЕРВІС". With the full version of our service 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.