ТОВ "ФХК 2005"

33808708

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФХК 2005

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33808708

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Registration date

12.10.2005 (20 years 9 months)

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Authorised person

ОСАУЛЕНКО СЕРГІЙ СЕРГІЙОВИЧ 28.12.2017, kerivnyk

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
47.30 Роздрібна торгівля пальним

52.21 Допоміжне обслуговування наземного транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **А

Phone number:

385275

Date of update 06.05.2026

Participants and beneficiaries 33808708

Date of update 13.07.2026

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

Final beneficiary owner (controller)

UCHASNYK

List of legal entity founders/members

ДАШЕВСЬКИЙ АРТЕМ АНДРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Кам’янське, ВУЛ. БОЙКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 35 000.00 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 14.07.2026)

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

(as of 06.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 338087004633

Date of cancellation of VAT payer registration: 14.12.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2019)

Registered with public authorities for revenues and duties

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 Дніпровської 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: 13.10.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2005

Registration number: 13885

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2005

Registration number: 04030328928

Finance

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Financial indicators, thousand UAH

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

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Court Register — 10 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.12.2018		Administrative	78991350	2а/0470/13706/12
21.02.2018	Decision	Civil	72410816	177/2024/17
21.02.2018	Decision	Civil	72412791	177/2024/17
29.01.2018	Court ruling	Administrative	71977753	804/7029/17
15.01.2018	Court ruling	Civil	71607700	177/2024/17
13.12.2017		Administrative	71206068	804/7958/17
30.11.2017	Court ruling	Administrative	70593065	804/7958/17
20.11.2017	Court ruling	Civil	70381377	177/2024/17
30.10.2017	Court ruling	Administrative	70005771	804/7029/17
19.09.2017	Court ruling	Economic	69023730	904/7549/16

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
11.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FKHK 2005" ( TOV "FKHK 2005")
11.21.1221	Change of a size of the authorized capital		35,000 UAH
21.11.2222	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOHOLIA, budynok A 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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"ФХК 2005" Information

Get key details about the "ФХК 2005" legal entity. Legal information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 33808708. 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, "ФХК 2005" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **А. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ФХК 2005", USREOU 33808708?

According to the latest available verification "ФХК 2005", LLC has the following structure:

Authorised person — Осауленко Сергій Сергійович;
Ultimate beneficial owner (controller) — Осауленко Сергій Сергійович;
Founders/shareholders — Дашевський Артем Андрійович, УЧАСНИК.

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 "ФХК 2005"?

The Unified Register of Court Decisions contains 10 documents where "ФХК 2005" (33808708) is mentioned.

How to identify the corporate connections of "ФХК 2005"?

YouControl provides access to a visual map of "ФХК 2005" 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 "ФХК 2005" with similar companies?

YouControl allows you to review "ФХК 2005" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ФХК 2005" LLC is compared to its competitors.

How to review the ownership structure of "ФХК 2005" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФХК 2005", including changes in owners, share capital, management, legal address, and other details.

For "ФХК 2005", 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 "ФХК 2005"?

YouControl allows you to view all authorised persons, founders, and managers of "ФХК 2005", 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.

"ФХК 2005" Data

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

The shareholders of "ФХК 2005" include its Осауленко Сергій Сергійович, as well as Дашевський Артем Андрійович, УЧАСНИК. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter F in our catalog.