ТОВ "ВАЛДАЙ ІНВЕСТ ГРУП"

34537708

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536 factors verified

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАЛДАЙ ІНВЕСТ ГРУП

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34537708

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Registration date

17.08.2006 (19 years 11 months)

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Authorised person

КУЗНЄЦОВА ЮЛІЯ РОСТИСЛАВІВНА kerivnyk
КУЗНЄЦОВА ЮЛІЯ РОСТИСЛАВІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

44 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.11.0 Розбирання та знесення будівель; земляні роботи

Other:

45.21.1 Будівництво будівель
45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

45.43.0 Покриття підлог та облицювання стін
45.44.0 Малярні роботи та скління
52.41.0 Роздрібна торгівля текстильними та галантерейними товарами

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А

Phone number:

4864500

Date of update 26.02.2025

Participants and beneficiaries 34537708

Date of update 19.07.2026

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

КУЗНЄЦОВА ЮЛІЯ РОСТИСЛАВІВНА

Founder address: Україна, 04108, місто Київ, ВУЛИЦЯ НОВОМОСТИЦЬКА, будинок 2-Г, квартира 211

Amount of contribution to authorized capital: 44 000.00 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 20.07.2026)

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

(as of 26.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 345377026545

Date of cancellation of VAT payer registration: 16.04.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.08.2006

Registration number: 743/1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 19.08.2006

Registration number: 03-40065

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALDAY INVEST HRUP" ( TOV "VALDAY INVEST HRUP")
12.22.1211	Change of a size of the authorized capital		44,000 UAH
22.11.2212	Change the address		Ukrayina, 5, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok -A 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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"ВАЛДАЙ ІНВЕСТ ГРУП" information

Get legal information on legal entity "ВАЛДАЙ ІНВЕСТ ГРУП". "ВАЛДАЙ ІНВЕСТ ГРУП" was registered on 17.08.2006. Authorised person of legal entity is Кузнєцова Юлія Ростиславівна, Кузнєцова Юлія Ростиславівна. The corporate seat of "ВАЛДАЙ ІНВЕСТ ГРУП" is Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-А.

Who are the owners and beneficiaries of "ВАЛДАЙ ІНВЕСТ ГРУП", USREOU 34537708?

According to the latest available verification "ВАЛДАЙ ІНВЕСТ ГРУП", LLC has the following structure:

Authorised person — Кузнєцова Юлія Ростиславівна, Кузнєцова Юлія Ростиславівна;
Ultimate beneficial owner (controller) — Кузнєцова Юлія Ростиславівна, Кузнєцова Юлія Ростиславівна;
Founders/shareholders — Кузнєцова Юлія Ростиславівна.

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 "ВАЛДАЙ ІНВЕСТ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "ВАЛДАЙ ІНВЕСТ ГРУП" (34537708) is mentioned.

How to identify the corporate connections of "ВАЛДАЙ ІНВЕСТ ГРУП"?

YouControl provides access to a visual map of "ВАЛДАЙ ІНВЕСТ 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 "ВАЛДАЙ ІНВЕСТ ГРУП" with similar companies?

YouControl allows you to review "ВАЛДАЙ ІНВЕСТ ГРУП" primary business activity — code 45.11.0 Demolition — 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 "ВАЛДАЙ ІНВЕСТ ГРУП" LLC is compared to its competitors.

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

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

For "ВАЛДАЙ ІНВЕСТ 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 "ВАЛДАЙ ІНВЕСТ ГРУП"?

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

"ВАЛДАЙ ІНВЕСТ ГРУП" Data

The main line of business is 45.11.0 Demolition. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВАЛДАЙ ІНВЕСТ ГРУП" is assigned EDRPOU code 34537708. The authorised capital of legal entity "ВАЛДАЙ ІНВЕСТ ГРУП" amounts to 44 000.00 UAH. "ВАЛДАЙ ІНВЕСТ ГРУП" is mentioned in 0 judicial documents. Legal entity "ВАЛДАЙ ІНВЕСТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАЛДАЙ ІНВЕСТ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.