ТОВ "ОЛЬВІЯ-УКРАЇНА-777"

33856400

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛЬВІЯ-УКРАЇНА-777

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Legal entity's status
(as of 27.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33856400

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Registration date

15.11.2005 (20 years 8 months)

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

Date of record: 29.01.2007

Record number: 1 224 117 0002 019732

Economic operator’s status: припинено

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Authorised person

ВЛАСОВА ОЛЕНА ВАЛЕНТИНІВНА pidpysant
ВЛАСОВА ОЛЕНА ВАЛЕНТИНІВНА kerivnyk

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The size of the authorized capital

33 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них (основний)

Other:

51.51.0 Оптова торгівля паливом
55.30.2 Діяльність кафе
65.23.0 Інше фінансове посередництво

67.13.1 Посередництво в кредитуванні
67.13.2 Фінансові консультації

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Contacts

Location of the legal entity:

49000, ПРОСПЕКТ КІРОВА, Б.**А, К.**, М.ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА

Participants and beneficiaries 33856400

Date of update 27.07.2026

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

List of legal entity founders/members

ВЛАСОВА ОЛЕНА ВАЛЕНТИНІВНА

Founder address: 49000, БР.ТРОФИМОВИХ, 1, 12, ДНІПРОПЕТРОВСЬК, УКРАЇНА

Amount of contribution to authorized capital: 33 200.00 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 28.07.2026)

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

Court Register — 1 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.01.2007	Court ruling	Economic	383047	б24/278-06

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
22.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIIA-UKRAYINA-777" ( TOV "OLVIIA-UKRAYINA-777")
21.21.2112	Change of a type of activity		51.52.2 - wholesale of metals and metal ores
11.11.1112	Change of a size of the authorized capital		33,200 UAH

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Related individuals

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"ОЛЬВІЯ-УКРАЇНА-777" Information

Get key facts about the "ОЛЬВІЯ-УКРАЇНА-777" legal entity. Key information about this legal entity will assist managers in determining whether to work with this supplier. This profile is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33856400. 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, "ОЛЬВІЯ-УКРАЇНА-777" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at 49000, ПРОСПЕКТ КІРОВА, Б.**А, К.**, М.ДНІПРОПЕТРОВСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ., УКРАЇНА. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ОЛЬВІЯ-УКРАЇНА-777", USREOU 33856400?

According to the latest available verification "ОЛЬВІЯ-УКРАЇНА-777", LLC has the following structure:

Authorised person — Власова Олена Валентинівна, Власова Олена Валентинівна;
Ultimate beneficial owner (controller) — Власова Олена Валентинівна, Власова Олена Валентинівна;
Founders/shareholders — Власова Олена Валентинівна.

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 "ОЛЬВІЯ-УКРАЇНА-777"?

The Unified Register of Court Decisions contains 1 documents where "ОЛЬВІЯ-УКРАЇНА-777" (33856400) is mentioned.

How to identify the corporate connections of "ОЛЬВІЯ-УКРАЇНА-777"?

YouControl provides access to a visual map of "ОЛЬВІЯ-УКРАЇНА-777" 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 "ОЛЬВІЯ-УКРАЇНА-777" with similar companies?

YouControl allows you to review "ОЛЬВІЯ-УКРАЇНА-777" primary business activity — code 51.52.2 Wholesale of metals and metal ores — 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 "ОЛЬВІЯ-УКРАЇНА-777" LLC is compared to its competitors.

How to review the ownership structure of "ОЛЬВІЯ-УКРАЇНА-777" and changes in founders over recent years?

YouControl displays the history of registration changes for "ОЛЬВІЯ-УКРАЇНА-777", including changes in owners, share capital, management, legal address, and other details.

For "ОЛЬВІЯ-УКРАЇНА-777", 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 "ОЛЬВІЯ-УКРАЇНА-777"?

YouControl allows you to view all authorised persons, founders, and managers of "ОЛЬВІЯ-УКРАЇНА-777", 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.

"ОЛЬВІЯ-УКРАЇНА-777" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ОЛЬВІЯ-УКРАЇНА-777" include its Власова Олена Валентинівна, Власова Олена Валентинівна, as well as Власова Олена Валентинівна. With the full version of our site you can unearth 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 T in our catalog.