ТОВ "ЕРА"

32905556

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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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕРА

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Legal entity's status
(as of 03.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32905556

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Registration date

19.03.2004 (22 years 4 months)

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

Date of record: 24.04.2014

Record number: 1 224 117 0003 056290

Economic operator’s status: припинено

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Authorised person

МОГИЛЯН ОЛЕГ ГРИГОРОВИЧ kerivnyk
АНДРОСОВА ВІКТОРІЯ ЄВГЕНІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ЛЮДМИЛИ МОКІЄВСЬКОЇ, будинок **, квартира **

Participants and beneficiaries 32905556

Date of update 03.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МОГИЛЯН ОЛЕГ ГРИГОРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Індустріальний район, ВУЛИЦЯ ЛЮДМИЛИ МОКІЄВСЬКОЇ, будинок 1, квартира 21

Amount of contribution to authorized capital: 9 435.00 UAH

Share (%): 51%

ТЄНЄНЬОВА ОКСАНА МИХАЙЛІВНА

Amount of contribution to authorized capital: 9 065.00 UAH

Share (%): 49%

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 04.08.2026)

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

Департамент адміністративних послуг та дозвільних процедур Дніпропетровської міської ради

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: 22.03.2004

Date of de-registration: 25.04.2014

ДПI В АМУР-НИЖНЬОДНIПРОВСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНД

ID code of body: 38753439

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.03.2004

Registration number: 5149;

Date of de-registration: 25.04.2014

De-registration number: 1404610200530

ДПI В АМУР-НИЖНЬОДНIПРОВСЬКОМУ Р-НI М.ДНIПРОП. ГУ МIНД

ID code of body: 38753439

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 22.03.2004

Registration number: 04010418859;

Date of de-registration: 25.04.2014

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 03.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.03.2014	Court ruling	Economic	37851848	26/5005/11114/2012
01.10.2013	Court ruling	Economic	33834480	26/5005/11114/2012
04.09.2013	Court ruling	Economic	33293945	26/5005/11114/2012
27.08.2013	Court ruling	Economic	33147410	26/5005/11114/2012
27.08.2013	Court ruling	Economic	33147448	26/5005/11114/2012
13.08.2013	Court ruling	Economic	32947157	26/5005/11114/2012
11.07.2013	Court ruling	Economic	32367523	26/5005/11114/2012
04.07.2013	Court ruling	Economic	32245865	26/5005/11114/2012
16.04.2013		Economic	30791120	26/5005/11114/2012
21.12.2012	Court ruling	Economic	28227497	26/5005/11114/2012

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.21.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ERA" ( TOV "ERA")
11.21.2121	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.21.2212	Change of a size of the authorized capital		18,500 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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"ЕРА" Information

Get key information about the "ЕРА" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this supplier. This information is contained in open registries. This information 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 32905556. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕРА" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ЛЮДМИЛИ МОКІЄВСЬКОЇ, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЕРА", USREOU 32905556?

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

Authorised person — Могилян Олег Григорович, Андросова Вікторія Євгенівна;
Ultimate beneficial owner (controller) — Могилян Олег Григорович, Андросова Вікторія Євгенівна;
Founders/shareholders — Могилян Олег Григорович, Тєнєньова Оксана Михайлівна.

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 "ЕРА"?

The Unified Register of Court Decisions contains 4 documents where "ЕРА" (32905556) is mentioned.

How to identify the corporate connections of "ЕРА"?

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

YouControl allows you to review "ЕРА" primary business activity — code "дані не вказано" — 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 "ЕРА" LLC is compared to its competitors.

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

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

For "ЕРА", 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 "ЕРА"?

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

"ЕРА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЕРА" include its Могилян Олег Григорович, Андросова Вікторія Євгенівна, as well as Могилян Олег Григорович, Тєнєньова Оксана Михайлівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.