ТОВ "СОЮЗ-ХОЛОД"

34412079

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЮЗ-ХОЛОД

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412079

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Registration date

20.06.2006 (20 years)

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Authorised person

ЯЦЮК СЕРГІЙ МИХАЙЛОВИЧ kerivnyk z 12.11.2010
ЯЦЮК СЕРГІЙ МИХАЙЛОВИЧ pidpysant z 12.11.2010

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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:

52.72.2 Ремонт інших побутових електричних товарів (основний)

Other:

50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
52.45.0 Роздрібна торгівля побутовими електротоварами, радіо- та телеапаратурою

Contacts

Location of the legal entity:

36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок **, квартира **

Phone number:

+380532537660

Date of update 26.04.2019

Participants and beneficiaries 34412079

Date of update 11.07.2026

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

ЩАДНЄВ ІГОР ВІТАЛІЙОВИЧ

Founder address: 36000, Полтавська обл., місто Полтава, Київський район, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 35 000.00 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 12.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 344120716016

Date of cancellation of VAT payer registration: 30.09.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2019)

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

Виконавчий комітет Полтавської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.06.2006

Registration number: 991/29-017

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У М.ПОЛТАВI, ДПI У М. ПОЛТАВI (М. ПОЛТАВА)

ID code of body: 39461639

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.06.2006

Registration number: 162605097

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

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Court Register — 7 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.07.2015	Court ruling	Administrative	46872154	814/4558/13-а
09.06.2015	Court ruling	Administrative	44833329	814/4558/13-а
14.05.2015	Court ruling	Administrative	44187118	814/4558/13-а
22.05.2014	Court ruling	Administrative	39038095	814/4558/13-а
11.03.2014	Court ruling	Administrative	55523475	814/4558/13-а
11.03.2014	Court ruling	Administrative	37653526	814/4558/13-а
07.03.2014	Court ruling	Administrative	37574282	810/3700/13-а
30.01.2014	Court ruling	Administrative	36993816	810/3700/13-а
12.12.2013		Administrative	36938729	814/4558/13-а
04.11.2013	Court ruling	Administrative	35431049	814/4558/13-а

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOIUZ-KHOLOD" ( TOV "SOIUZ-KHOLOD")
12.21.1221	Change of a type of activity		52.72.2 - repair of household appliances and home and garden equipment
21.22.2221	Change of a size of the authorized capital		35,000 UAH

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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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"СОЮЗ-ХОЛОД" Information

Get a complete profile about the "СОЮЗ-ХОЛОД" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this contractor. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 34412079. 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, "СОЮЗ-ХОЛОД" is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ПАРТИЗАНСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "СОЮЗ-ХОЛОД", USREOU 34412079?

According to the latest available verification "СОЮЗ-ХОЛОД", LLC has the following structure:

Authorised person — Яцюк Сергій Михайлович, Яцюк Сергій Михайлович;
Ultimate beneficial owner (controller) — Яцюк Сергій Михайлович, Яцюк Сергій Михайлович;
Founders/shareholders — Щаднєв Ігор 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 "СОЮЗ-ХОЛОД"?

The Unified Register of Court Decisions contains 7 documents where "СОЮЗ-ХОЛОД" (34412079) is mentioned.

How to identify the corporate connections of "СОЮЗ-ХОЛОД"?

YouControl provides access to a visual map of "СОЮЗ-ХОЛОД" 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 "СОЮЗ-ХОЛОД" with similar companies?

YouControl allows you to review "СОЮЗ-ХОЛОД" primary business activity — code 52.72.2 Repair of household appliances and home and garden equipment — 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 "СОЮЗ-ХОЛОД" LLC is compared to its competitors.

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

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

For "СОЮЗ-ХОЛОД", 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 "СОЮЗ-ХОЛОД"?

YouControl allows you to view all authorised persons, founders, and managers of "СОЮЗ-ХОЛОД", 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.

"СОЮЗ-ХОЛОД" Data

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

The shareholders of "СОЮЗ-ХОЛОД" include its Яцюк Сергій Михайлович, Яцюк Сергій Михайлович, as well as Щаднєв Ігор Віталійович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter T in our catalog.