СТ "ВАСИЛЬКІВСЬКЕ"

33909310

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Automatic verification of factors that may affect cooperation

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536 factors verified

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

СПОЖИВЧЕ ТОВАРИСТВО ВАСИЛЬКІВСЬКЕ

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33909310

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Registration date

28.11.2005 (20 years 7 months)

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Authorised person

КОЗУБ ДМИТРО ВАСИЛЬОВИЧ kerivnyk
КОЗУБ ДМИТРО ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

CONSUMER PARTNERSHIP

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 223

Other:

01.62 Допоміжна діяльність у тваринництві
10.20 Перероблення та консервування риби, ракоподібних і молюсків
45.20 Технічне обслуговування та ремонт автотранспортних засобів

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
96.09 Надання інших індивідуальних послуг, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ СОБОРНА, будинок **

Phone number:

+380674220272

Date of update 17.07.2026

Participants and beneficiaries 33909310

Date of update 22.07.2026

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

ПУГАЧОВА ГАЛИНА МИКОЛАЇВНА

Founder address: Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ СОНЯЧНА, будинок 2, квартира 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 30%

КОЗУБ ДМИТРО ВАСИЛЬОВИЧ

Founder address: Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 40%

ПУГАЧОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ СОНЯЧНА, будинок 2, квартира 11

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 30%

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 23.07.2026)

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

(as of 17.07.2026)

No information about the person found in the database

(as of 21.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Васильківська районна державна адміністрація

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: 29.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2005

Registration number: 135610200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2024	2025
Assets	XXXXX	XXXXX	XXXXX	—	—
Liabilities	XXXXX	—	—	—	—
Revenue	XXXXX	XXXXX	—	—	—

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Tenders СПОЖИВЧЕ ТОВАРИСТВО ВАСИЛЬКІВСЬКЕ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна	інформація тимчасово недоступна	18.06.2021	0000000
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна	інформація тимчасово недоступна	17.06.2021	0000000
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна	інформація тимчасово недоступна	15.06.2021	0000000

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.22.1211	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "VASYLKIVSKE" ( ST "VASYLKIVSKE")
22.11.1211	Change of a size of the authorized capital		10,000 UAH
21.12.1211	Change the address		Ukrayina, 0, Kyyivska obl., misto Vasylkiv, VULYTSIA SOBORNA, budynok 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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"ВАСИЛЬКІВСЬКЕ" Information

Get key information about the "ВАСИЛЬКІВСЬКЕ" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this business partner. This material is available in open government registries. 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 33909310. 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, "ВАСИЛЬКІВСЬКЕ" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Васильків, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ВАСИЛЬКІВСЬКЕ", USREOU 33909310?

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

Authorised person — Козуб Дмитро Васильович, Козуб Дмитро Васильович;
Ultimate beneficial owner (controller) — Козуб Дмитро Васильович, Козуб Дмитро Васильович;
Founders/shareholders — Пугачова Галина Миколаївна, Козуб Дмитро Васильович, Пугачов Сергій Володимирович.

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 "ВАСИЛЬКІВСЬКЕ"?

The Unified Register of Court Decisions contains 0 documents where "ВАСИЛЬКІВСЬКЕ" (33909310) is mentioned.

How to identify the corporate connections of "ВАСИЛЬКІВСЬКЕ"?

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

YouControl allows you to review "ВАСИЛЬКІВСЬКЕ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ВАСИЛЬКІВСЬКЕ" LLC is compared to its competitors.

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

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

For "ВАСИЛЬКІВСЬКЕ", 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 "ВАСИЛЬКІВСЬКЕ"?

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

"ВАСИЛЬКІВСЬКЕ" 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 on our site.

The shareholders of "ВАСИЛЬКІВСЬКЕ" include its Козуб Дмитро Васильович, Козуб Дмитро Васильович, as well as Пугачова Галина Миколаївна, Козуб Дмитро Васильович, Пугачов Сергій Володимирович. With the full version of our website you can locate 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.