ТОВ "УКРІНВЕСТ-ГРУП"

34412262

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРІНВЕСТ-ГРУП

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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

34412262

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Registration date

30.05.2006 (20 years 1 month)

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Authorised person

ГАЦ ОЛЬГА РОМАНІВНА kerivnyk
ГАЦ ОЛЬГА РОМАНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

2 850 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

31.09 Виробництво інших меблів

Total for this NACE code: 5 233

Other:

31.01 Виробництво меблів для офісів і підприємств торгівлі
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.93 Виробництво виробів із дроту, ланцюгів і пружин

68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **9, Полтавська обл., місто Полтава, ВУЛ.ШЕВЧЕНКА, будинок **

Phone number:

+380532561201

Date of update 27.05.2026

Participants and beneficiaries 34412262

Date of update 08.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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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

ДУБОВСЬКА ГАЛИНА ОЛЕКСІЇВНА

Founder address: Україна, 36003, Полтавська обл., місто Полтава, вул.Соборності, будинок 21, квартира 2

Amount of contribution to authorized capital: 2 850 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДУБОВСЬКА ГАЛИНА ОЛЕКСІЇВНА
Україна, 36003, Полтавська обл., місто Полтава, вул.Соборності, будинок 12, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 09.07.2026)

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

(as of 09.06.2026)

Valid VAT certificate

Taxpayer identification number: 344122616010

Registration Date: 20.07.2006

(as of 21.05.2022)

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.

HISTORY OF DEBT

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 31.05.2006

Registration number: 841

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2006

Registration number: 162806615

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 20 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.11.2023		Economic	114796222	917/154/15
25.10.2023		Economic	114723548	917/154/15
03.10.2023	Court ruling	Economic	113924859	917/154/15
03.10.2023	Court ruling	Economic	113924861	917/154/15
07.09.2023	Court ruling	Economic	113292865	917/154/15
07.09.2023	Court ruling	Economic	113292866	917/154/15
01.08.2023		Economic	112748555	917/154/15
27.07.2023	Court ruling	Economic	112459031	917/154/15
24.07.2023		Economic	112430066	917/154/15
24.07.2023		Economic	112430067	917/154/15

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRINVEST-HRUP" ( TOV "UKRINVEST-HRUP")
22.21.2211	Change of a size of the authorized capital		2,850,000 UAH
12.22.2121	Change the address		Ukrayina, 9, Poltavska obl., misto Poltava, VUL.SHEVCHENKA, 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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"УКРІНВЕСТ-ГРУП" Information

Get key information about the "УКРІНВЕСТ-ГРУП" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this supplier. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34412262. 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, "УКРІНВЕСТ-ГРУП" is located in Poltava according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛ.ШЕВЧЕНКА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "УКРІНВЕСТ-ГРУП", USREOU 34412262?

According to the latest available verification "УКРІНВЕСТ-ГРУП", LLC has the following structure:

Authorised person — Гац Ольга Романівна, Гац Ольга Романівна;
Ultimate beneficial owner (controller) — Гац Ольга Романівна, Гац Ольга Романівна;
Founders/shareholders — Дубовська Галина Олексіївна.

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 "УКРІНВЕСТ-ГРУП"?

The Unified Register of Court Decisions contains 20 documents where "УКРІНВЕСТ-ГРУП" (34412262) is mentioned.

How to identify the corporate connections of "УКРІНВЕСТ-ГРУП"?

YouControl provides access to a visual map of "УКРІНВЕСТ-ГРУП" 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 "УКРІНВЕСТ-ГРУП" with similar companies?

YouControl allows you to review "УКРІНВЕСТ-ГРУП" primary business activity — code 31.09 Manufacture of other furniture — 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 "УКРІНВЕСТ-ГРУП" LLC is compared to its competitors.

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

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

For "УКРІНВЕСТ-ГРУП", 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 "УКРІНВЕСТ-ГРУП"?

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

"УКРІНВЕСТ-ГРУП" Data

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

The shareholders of "УКРІНВЕСТ-ГРУП" include its Гац Ольга Романівна, Гац Ольга Романівна, as well as Дубовська Галина Олексіївна. With the full version of our system you can discover 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 U in our catalog.