ТОВ "БАРВІНОК"

32905671

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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 24.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАРВІНОК

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Legal entity's status
(as of 24.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32905671

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Registration date

31.03.2004 (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: 29.05.2018

Record number: 1 444 172 0012 007590

Economic operator’s status: припинено

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Authorised person

МОЖАЄВ ВАСИЛЬ ВАСИЛЬОВИЧ kerivnyk z 14.03.2011

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

60.24.1 Діяльність автомобільного вантажного транспорту
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

25000, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ КУРОПЯТНИКОВА, будинок **

Phone number:

387435

Date of update 18.12.2018

Participants and beneficiaries 32905671

Date of update 24.08.2026

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

МИЦИЛЕСКУ ДМИТРО

Founder address: МІСТО КИШИНІВ, МОЛДОВАМІСТО КИШИНІВ, МОЛДОВА

Amount of contribution to authorized capital: 20 500.00 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 25.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 329056704617

Date of cancellation of VAT payer registration: 23.01.2012

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2018)

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

Міська рада міста Кропивницького

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: 01.04.2004

Date of de-registration: 30.05.2018

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

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

Date of registration: 01.04.2004

Registration number: 101;

Date of de-registration: 29.05.2018

De-registration number: 1811230200443

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

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

Date of registration: 30.03.2011

Registration number: 0408047124;

Date of de-registration: 29.05.2018

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 24.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2014		Administrative	41779956	п/811/4057/14
03.06.2014		Administrative	39215221	804/9277/13-а
23.08.2013	Court ruling	Administrative	33217810	804/9277/13-а
22.08.2013	Court ruling	Administrative	33217696	804/9277/13-а
08.08.2013	Court ruling	Administrative	33219467	804/9277/13-а
10.07.2013	Court ruling	Administrative	32579514	804/9277/13-а
20.12.2008		On administrative offenses	4620812	3-8079/08
20.12.2008		On administrative offenses	4620813	3-8078/08

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
12.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARVINOK" ( TOV "BARVINOK")
22.22.1122	Change of a type of activity		51.70.0 - non-specialised wholesale trade
21.11.1212	Change of a size of the authorized capital		20,500 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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"БАРВІНОК" Information

Get key information about the "БАРВІНОК" legal entity. Key information about this legal entity will assist sales and distribution managers in determining whether to work with this supplier. This data is contained in an open registry. 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 32905671. 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, "БАРВІНОК" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this legal entity is at 25000, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ КУРОПЯТНИКОВА, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "БАРВІНОК", USREOU 32905671?

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

Authorised person — Можаєв Василь Васильович;
Ultimate beneficial owner (controller) — Можаєв Василь Васильович;
Founders/shareholders — МИЦИЛЕСКУ ДМИТРО.

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 "БАРВІНОК"?

The Unified Register of Court Decisions contains 4 documents where "БАРВІНОК" (32905671) is mentioned.

How to identify the corporate connections of "БАРВІНОК"?

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

YouControl allows you to review "БАРВІНОК" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 "БАРВІНОК" LLC is compared to its competitors.

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

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

For "БАРВІНОК", 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 "БАРВІНОК"?

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

"БАРВІНОК" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "БАРВІНОК" include its Можаєв Василь Васильович, as well as МИЦИЛЕСКУ ДМИТРО. With the full version of our website you can unearth 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 Kropyvnytskyy or under the letter T in our catalog.