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ТОВ "ЮВІТ І КО"

34412042

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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 08.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВІТ І КО
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Legal entity's status

(as of 08.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
34412042
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Registration date
20.06.2006 (20 years)
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Authorised person
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  • ПРАВДА ЮРІЙ ВІТАЛІЙОВИЧ kerivnyk
  • ПРАВДА ЮРІЙ ВІТАЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
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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:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Active entities in Ukraine for this type of activity:

53 754 – Legal entities

9 614 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.29 Інші будівельно-монтажні роботи
  • 43.39 Інші роботи із завершення будівництва
  • 46.90 Неспеціалізована оптова торгівля
  • 17.22 Виробництво паперових виробів господарсько-побутового та санітарно-гігієнічного призначення
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Contacts
Location of the legal entity: Україна, **4, Полтавська обл., місто Полтава, ВУЛ.ГОЛОВКА, будинок **, квартира **
Phone number: 0532586712
Date of update 01.11.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34412042

Date of update 08.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PRAVDA IURIY VITALIYOVYCH
List of legal entity founders/members
ПРАВДА ЮРІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 36037, Полтавська обл., місто Полтава, ВУЛИЦЯГОЛОВКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100%

Financial scoring

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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 09.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344120416012

Date of cancellation of VAT payer registration: 04.05.2017

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 11.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 22.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.2006

Registration number: 990/29-017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.06.2006

Registration number: 1627011574

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVIT I KO"
( TOV "IUVIT I KO")
Change of a type of activity 41.20 - construction of residential and non-residential buildings
Change of a size of the authorized capital 35,000 UAH
Related individuals
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"ЮВІТ І КО" Information

Get legal information about the "ЮВІТ І КО" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this counterparty. This data is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 34412042. 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, "ЮВІТ І КО" is located in Poltava according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, ВУЛ.ГОЛОВКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЮВІТ І КО", USREOU 34412042? 

According to the latest available verification "ЮВІТ І КО", LLC has the following structure: 

  • Authorised person —  Правда Юрій Віталійович, Правда Юрій Віталійович;

  • Ultimate beneficial owner (controller) —  Правда Юрій Віталійович, Правда Юрій Віталійович;

  • Founders/shareholders — Правда Юрій Віталійович, Правда Юрій Віталійович.

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 "ЮВІТ І КО"?

The Unified Register of Court Decisions contains 0 documents where "ЮВІТ І КО" (34412042) is mentioned.

How to identify the corporate connections of "ЮВІТ І КО"?

YouControl provides access to a visual map of  "ЮВІТ І КО" 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 "ЮВІТ І КО" with similar companies?

YouControl allows you to review "ЮВІТ І КО" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ЮВІТ І КО" LLC is compared to its competitors.

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

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

For "ЮВІТ І КО", 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 "ЮВІТ І КО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮВІТ І КО", 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.

"ЮВІТ І КО" Data

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

The shareholders of "ЮВІТ І КО" include its Правда Юрій Віталійович, Правда Юрій Віталійович, as well as Правда Юрій Віталійович, Правда Юрій Віталійович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter I in our catalog.