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ТОВ "ОНС"

34046708

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Express Analysis
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536 factors verified

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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

Profile
Date of update 17.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОНС
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Legal entity's status

(as of 17.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
34046708
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Registration date
03.02.2006 (20 years 5 months)
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Authorised person
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  • ЧЕРБА ЛАРИСА 24.10.2013, kerivnyk
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
61.20 Діяльність у сфері безпроводового електрозв'язку

Total for this NACE code: 700

Active entities in Ukraine for this type of activity:

630 – Legal entities

70 – IE

Other:
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.66 Оптова торгівля іншими офісними машинами й устаткованням
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок **
Phone number: 2846195
Date of update 03.04.2025
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 34046708

Date of update 17.07.2026
Access to current data
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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
0
List of legal entity founders/members
ПОСТОВОЙ АЛЕКСАНДРУ

Founder address: Молдова, 2000, М.КИШИНЕУ, ВУЛ. ІОН НЕКУЛЧЕ, БУД. 1. КВ..2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50%

ЧЕРБА ЛАРИСА

Founder address: Молдова, 2000, М.КИШИНЕУ, ВУЛИЦЯ ІОН ПЕЛИВАН, БУД. 11, КВ. 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ONS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340467026557

Date of cancellation of VAT payer registration: 03.12.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Юридичний департамент Одеської 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: 10.02.2006

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.2006

Registration number: 40259

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2006

Registration number: 10-044711

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 17.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.03.2015 Court ruling Administrative 43409317 826/2942/14
24.02.2015 Court ruling Administrative 42842688 826/2942/14
27.01.2015 Court ruling Criminal 65243155 760/1497/15-к
27.01.2015 Court ruling Criminal 65243167 760/1498/15-к
13.01.2015 Court ruling Administrative 42353641 826/2942/14
15.12.2014 Court ruling Administrative 46544910 826/2942/14
28.11.2014 Court ruling Criminal 49642996 760/24817/14-к
24.11.2014 Court ruling Criminal 49643074 760/24792/14-к
21.11.2014 Court ruling Criminal 49486995 760/24791/14-к
30.10.2014 Court ruling Administrative 41151663 826/2942/14

YouControl registered legal persons/individuals change log - 40

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONS"
( TOV "ONS")
Change of a size of the authorized capital 100,000 UAH
Change the address 65000, Odeska obl., misto Odesa, VULYTSIA SONIACHNA, budynok **
Phone: ********
Related individuals
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"ОНС" Information

Get key information about the "ОНС" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This data is available in an open registry. This information 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 34046708. 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, "ОНС" is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ СОНЯЧНА, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ОНС", USREOU 34046708? 

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

  • Authorised person —  Черба Лариса;

  • Ultimate beneficial owner (controller) —  Черба Лариса;

  • Founders/shareholders — Постовой Александру , Черба Лариса .

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 "ОНС"?

The Unified Register of Court Decisions contains 15 documents where "ОНС" (34046708) is mentioned.

How to identify the corporate connections of "ОНС"?

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

YouControl allows you to review "ОНС" primary business activity — code 61.20 Wireless telecommunications activities — 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 "ОНС" LLC is compared to its competitors.

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

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

For "ОНС", 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 "ОНС"?

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

"ОНС" Data

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

The shareholders of "ОНС" include its Черба Лариса, as well as Постовой Александру , Черба Лариса . With the full version of our website you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter O in our catalog.