СТ "РОДИНА ЯБЛОНСЬКИХ"

32905205

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Automatic verification of factors that may affect cooperation

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536 factors verified

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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 02.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.11.2026)

СПОЖИВЧЕ ТОВАРИСТВО РОДИНА ЯБЛОНСЬКИХ

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Legal entity's status
(as of 02.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32905205

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Registration date

07.10.2004 (22 years)

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

Date of record: 15.02.2010

Record number: 1 160 111 0004 000006

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ДАНИЛЮК ЛЮДМИЛА ВОЛОДИМИРІВНА kerivnyk
ДАНИЛЮК ЛЮДМИЛА ВОЛОДИМИРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE OBMEZHEN))
РАБІНЧУК ОЛЕСЯ ДМИТРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (TILKY DLIA PIDPYSANNIA FINANSOVYKH DOKUMENTIV NEMAIE OBMEZHEN))

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The size of the authorized capital

900.00 UAH

Type of business entity

CONSUMER PARTNERSHIP

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Activities

Main:

52.44.1 Роздрібна торгівля меблями

Other:

52.45 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою
52.44.2 Роздрібна торгівля побутовими товарами
51.47 Оптова торгівля іншими непродовольчими товарами споживчого призначення

Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., Немирівський р-н, місто Немирів, ВУЛИЦЯ ГОРЬКОГО, будинок **

Phone number:

+380433122408

Date of update 07.09.2026

Participants and beneficiaries 32905205

Date of update 02.11.2026

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

ДАНИЛЮК ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ БАРАНОВА, будинок 21

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33.3333%

БОГАЧУК ВАДИМ АНАТОЛІЙОВИЧ

Founder address: Україна, 24000, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ ГОРЬКОГО, будинок 11, корпус А, квартира 22

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33.3333%

МАКІДОН ВАЛЕРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 24000, Вінницька обл., Могилів-Подільський р-н, село НеміяУкраїна, 22222, Вінницька обл., Могилів-Подільський р-н, село Немія

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33.3333%

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 03.11.2026)

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

(as of 07.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329052002145

Date of cancellation of VAT payer registration: 14.01.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

Dissolved

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

Немирівська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "RODYNA IABLONSKYKH" ( ST "RODYNA IABLONSKYKH")
22.11.2221	Change of a size of the authorized capital		900 UAH
11.21.1212	Change the address		22800, Vinnytska obl., Nemyrivskyy rayon, misto Nemyriv, VULYTSIA HORKOHO, 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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"РОДИНА ЯБЛОНСЬКИХ" Information

Get complete information about the "РОДИНА ЯБЛОНСЬКИХ" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this contractor. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905205. 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, "РОДИНА ЯБЛОНСЬКИХ" is located in OTHER SETTLEMENTS according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Немирівський р-н, місто Немирів, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "РОДИНА ЯБЛОНСЬКИХ", USREOU 32905205?

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

Authorised person — Данилюк Людмила Володимирівна, Данилюк Людмила Володимирівна, Рабінчук Олеся Дмитрівна, ;
Ultimate beneficial owner (controller) — Данилюк Людмила Володимирівна, Данилюк Людмила Володимирівна, Рабінчук Олеся Дмитрівна, ;
Founders/shareholders — Данилюк Людмила Володимирівна, Богачук Вадим Анатолійович, Макідон Валерій Васильович.

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 "РОДИНА ЯБЛОНСЬКИХ"?

The Unified Register of Court Decisions contains 0 documents where "РОДИНА ЯБЛОНСЬКИХ" (32905205) is mentioned.

How to identify the corporate connections of "РОДИНА ЯБЛОНСЬКИХ"?

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

YouControl allows you to review "РОДИНА ЯБЛОНСЬКИХ" primary business activity — code 52.44.1 Retail sale of furniture, lighting equipment and other household articles 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 "РОДИНА ЯБЛОНСЬКИХ" LLC is compared to its competitors.

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

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

For "РОДИНА ЯБЛОНСЬКИХ", 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 "РОДИНА ЯБЛОНСЬКИХ"?

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

"РОДИНА ЯБЛОНСЬКИХ" 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 business tax identification number in our database.

The shareholders of "РОДИНА ЯБЛОНСЬКИХ" include its Данилюк Людмила Володимирівна, Данилюк Людмила Володимирівна, Рабінчук Олеся Дмитрівна, , as well as Данилюк Людмила Володимирівна, Богачук Вадим Анатолійович, Макідон Валерій Васильович. With the full version of our service you can find 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.