ТОВ "СК ВАВИЛОН"

33817618

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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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СК ВАВИЛОН

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Legal entity's status
(as of 06.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33817618

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Registration date

10.11.2005 (20 years 11 months)

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Authorised person

БЕНСА ДАР'Я ДМИТРІВНА 01.09.2012, kerivnyk (zhidno statutu)
БЕНСА ДАР'Я ДМИТРІВНА 01.09.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

367 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 139 908

Other:

41.20 Будівництво житлових і нежитлових будівель
71.20 Технічні випробування та дослідження
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

47.79 Роздрібна торгівля уживаними товарами в магазинах
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

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Contacts

Location of the legal entity:	Україна, 2, Харківська обл., місто Харків, ВУЛИЦЯ РЕВОЛЮЦІЇ, будинок /**
Phone number:	7529553 7518426 Date of update 05.08.2026 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.
Факс:	7518426 Date of update 05.08.2026 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 33817618

Date of update 06.11.2026

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

БЕНСА ДАР'Я ДМИТРІВНА

Founder address: Україна, 61204, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮДВІГА СВОБОДИ, будинок 21 А, квартира 22

Amount of contribution to authorized capital: 367 200.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SK VAVYLON

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 07.11.2026)

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

(as of 05.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 338176120360

Date of cancellation of VAT payer registration: 05.02.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 14.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.2005

Registration number: 94

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.2009

Registration number: 15243

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 58 of documents

Date of update 06.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2018	Court ruling	Criminal	75441570	640/12022/18
20.07.2018	Court ruling	Criminal	75441577	640/12022/18
08.08.2017	Court ruling	Criminal	68222732	640/12050/16-к
25.07.2017	Court ruling	Criminal	67926159	640/10913/17
15.12.2016	Court ruling	Criminal	63451312	640/12050/16-к
12.12.2016	Court ruling	Criminal	63363678	640/12050/16-к
12.12.2016	Court ruling	Criminal	63363679	640/12050/16-к
12.12.2016	Court ruling	Criminal	63363683	640/12050/16-к
12.12.2016	Court ruling	Criminal	63363684	640/12050/16-к
12.12.2016	Court ruling	Criminal	63363685	640/12050/16-к

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
21.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SK VAVYLON" ( TOV "SK VAVYLON")
12.11.1122	Change of a size of the authorized capital		367,200 UAH
11.21.1211	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, VULYTSIA REVOLIUTSIYI, budynok / Phone: *****, ****** Fax: ******

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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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"СК ВАВИЛОН" Information

Get key facts about the "СК ВАВИЛОН" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this counterparty. This data is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 33817618. 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 city a given legal entity is located. For instance, "СК ВАВИЛОН" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ РЕВОЛЮЦІЇ, будинок **/** . Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "СК ВАВИЛОН", USREOU 33817618?

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

Authorised person — Бенса Дар'я Дмитрівна, Бенса Дар'я Дмитрівна;
Ultimate beneficial owner (controller) — Бенса Дар'я Дмитрівна, Бенса Дар'я Дмитрівна;
Founders/shareholders — Бенса Дар'я Дмитрівна.

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 "СК ВАВИЛОН"?

The Unified Register of Court Decisions contains 58 documents where "СК ВАВИЛОН" (33817618) is mentioned.

How to identify the corporate connections of "СК ВАВИЛОН"?

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

YouControl allows you to review "СК ВАВИЛОН" primary business activity — code 46.90 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 "СК ВАВИЛОН" LLC is compared to its competitors.

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

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

For "СК ВАВИЛОН", 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 "СК ВАВИЛОН"?

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

"СК ВАВИЛОН" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "СК ВАВИЛОН" include its Бенса Дар'я Дмитрівна, Бенса Дар'я Дмитрівна, as well as Бенса Дар'я Дмитрівна. With the full version of our site you can locate 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 Kharkiv or under the letter S in our catalog.