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KOMFORT IUH LTD

33762166

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 01.08.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО КОМФОРТ ЮГ ЛТД
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Legal entity's status

(as of 01.08.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33762166
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Registration date
20.09.2005 (20 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: 29.10.2009

Record number: 1 558 111 0008 000191

Economic operator’s status: припинено

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Authorised person
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  • СОБАКІН ОЛЕКСАНДР БОРИСОВИЧ pidpysant (BEZ OBMEZHEN)
  • СОБАКІН ОЛЕКСАНДР БОРИСОВИЧ kerivnyk
  • БОГАЧЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі (основний)
Other:
  • 45.21.1 Будівництво будівель
  • 51.53.2 Оптова торгівля будівельними матеріалами
Contacts
Location of the legal entity: 65481, Одеська обл., місто Южне, ОДЕСА - МИКОЛАЇВСЬКЕ ШОСЕ, будинок **
Phone number: +380673902193
Date of update 23.04.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33762166

Date of update 01.08.2026
Access to current data
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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
0
List of legal entity founders/members
СОБАКІН ОЛЕКСАНДР БОРИСОВИЧ

Founder address: 65000, Одеська обл., Овідіопольський район, сільрада Новодолинська, ВУЛИЦЯ СИПЕНЄВА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 02.08.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 337621615330

Date of cancellation of VAT payer registration: 22.09.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Южненської міської ради Одеської області

Court Register — 2 of documents

Date of update 01.08.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.04.2010 Court ruling Administrative 9932723 2-а-5956/08/1570
27.07.2009 On administrative offenses 6701969 3-443/2009

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KOMFORT IUH LTD"
Change of a type of activity 51.70.0 - non-specialised wholesale trade
Change of a size of the authorized capital 1,000 UAH
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"КОМФОРТ ЮГ ЛТД" Information

Get key facts about the "КОМФОРТ ЮГ ЛТД" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this supplier. This material can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33762166. 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 city a given legal entity is located. For instance, "КОМФОРТ ЮГ ЛТД" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 65481, Одеська обл., місто Южне, ОДЕСА - МИКОЛАЇВСЬКЕ ШОСЕ, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "КОМФОРТ ЮГ ЛТД", USREOU 33762166? 

According to the latest available verification "КОМФОРТ ЮГ ЛТД", LLC has the following structure: 

  • Authorised person —  Собакін Олександр Борисович, Собакін Олександр Борисович, Богаченко Володимир Анатолійович;

  • Ultimate beneficial owner (controller) —  Собакін Олександр Борисович, Собакін Олександр Борисович, Богаченко Володимир Анатолійович;

  • Founders/shareholders — Собакін Олександр Борисович.

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 "КОМФОРТ ЮГ ЛТД"?

The Unified Register of Court Decisions contains 2 documents where "КОМФОРТ ЮГ ЛТД" (33762166) is mentioned.

How to identify the corporate connections of "КОМФОРТ ЮГ ЛТД"?

YouControl provides access to a visual map of  "КОМФОРТ ЮГ ЛТД" 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 "КОМФОРТ ЮГ ЛТД" with similar companies?

YouControl allows you to review "КОМФОРТ ЮГ ЛТД" 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 "КОМФОРТ ЮГ ЛТД" LLC is compared to its competitors.

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

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

For "КОМФОРТ ЮГ ЛТД", 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 "КОМФОРТ ЮГ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМФОРТ ЮГ ЛТД", 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.

"КОМФОРТ ЮГ ЛТД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "КОМФОРТ ЮГ ЛТД" include its Собакін Олександр Борисович, Собакін Олександр Борисович, Богаченко Володимир Анатолійович, as well as Собакін Олександр Борисович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.