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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
Date of record: 29.12.2015
Record number: 1 588 172 0015 004846
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** |
| Phone number: |
612679
Date of update 27.05.2026
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. |
| Факс: |
612679
Date of update 27.05.2026
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. |
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.
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.
Taxpayer identification number (cancelled): 344122916015
Date of cancellation of VAT payer registration: 03.09.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 31.05.2006
Date of de-registration: 30.12.2015
ID code of body: 39680655
Information about institutional register: Реєстр платників податків
Date of registration: 31.05.2006
Registration number: 842
Date of de-registration: 29.12.2015
De-registration number: 1516010205711
ID code of body: 39680655
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.10.2012
Registration number: 162805986
Date of de-registration: 29.12.2015
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 01.10.2012 | Administrative | 26209249 | 2а-1670/5835/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNOTORHSERVIS"
( TOV "ZERNOTORHSERVIS") |
||
| Change of a size of the authorized capital | 35,000 UAH | ||
| Change the address |
Ukrayina, **0, Poltavska obl., misto Poltava, VULYTSIA SHEVCHENKA, budynok ** Phone: ******* Fax: ******* |
Get legal information about the "ЗЕРНОТОРГСЕРВІС" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this business. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34412299. 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, "ЗЕРНОТОРГСЕРВІС" is located in Poltava according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "ЗЕРНОТОРГСЕРВІС", LLC has the following structure:
Authorised person — Славицький Сергій Володимирович, Славицький Сергій Володимирович, ;
Ultimate beneficial owner (controller) — Славицький Сергій Володимирович, Славицький Сергій Володимирович, ;
Founders/shareholders — Мотляк Богдан Маркович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where "ЗЕРНОТОРГСЕРВІС" (34412299) is mentioned.
YouControl provides access to a visual map of "ЗЕРНОТОРГСЕРВІС" 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.
YouControl allows you to review "ЗЕРНОТОРГСЕРВІС" primary business activity — code 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ЗЕРНОТОРГСЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЗЕРНОТОРГСЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "ЗЕРНОТОРГСЕРВІС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЗЕРНОТОРГСЕРВІС", 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.
Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ЗЕРНОТОРГСЕРВІС" include its Славицький Сергій Володимирович, Славицький Сергій Володимирович, , as well as Мотляк Богдан Маркович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter Z in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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