ТОВ "СХІДЦУКОРСЕРВІС"

34630971

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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 18.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СХІДЦУКОРСЕРВІС

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Legal entity's status
(as of 18.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34630971

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Registration date

13.10.2006 (19 years 8 months)

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Information about legal entity’s being in the process of dissolution

29.11.2011 - в стані припинення

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Authorised person

ЯКИМЕНКО ЮРІЙ ПАВЛОВИЧ pidpysant
ЯКИМЕНКО ЮРІЙ ПАВЛОВИЧ kerivnyk
ЯКИМЕНКО ЮРІЙ ПАВЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.41.0 Надання послуг у рослинництві; облаштування ландшафту (основний)

Other:

50.50.0 Роздрібна торгівля пальним
51.51.0 Оптова торгівля паливом
50.20.0 Технічне обслуговування та ремонт автомобілів

51.90.0 Інші види оптової торгівлі
60.24.0 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

61082, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, кімната **/**

Phone number:

0577575658

Date of update 26.10.2017

Participants and beneficiaries 34630971

Date of update 18.06.2026

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

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНТЕК"

Founder’s USREOU code 34391845

Founder address: 61145, Харківська обл., місто Харків, Дзержинський район, ВУЛИЦЯ НОВГОРОДСЬКА, будинок **

Amount of contribution to authorized capital: 33 750.00 UAH

Share (%): 90%

ОВЧАРЕНКО СЕРГІЙ ІВАНОВИЧ

Founder address: 61010, Харківська обл., місто Харків, Червонозаводський район, ВУЛИЦЯ ВЕРНАДСЬКОГО, будинок 1, квартира 222

Amount of contribution to authorized capital: 3 750.00 UAH

Share (%): 10%

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 19.06.2026)

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

No information about the person found in the database

(as of 21.10.2017)

Registered with control authorities as such that is in the process of dissolution

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

Департамент реєстрації Харківської міської ради

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

СХIДНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М.ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI (ФРУНЗЕНСЬКИЙ РАЙОН)

ID code of body: 39858581

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

Date of registration: 13.10.2006

Registration number: 148010200000

ID code of body: 39858581

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

Date of registration: 13.10.2006

Registration number: 5866

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 - 9

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDTSUKORSERVIS" ( TOV "SKHIDTSUKORSERVIS")
11.11.1121	Change of a type of activity		01.41.0 - support activities for crop production
22.21.1221	Change of a size of the authorized capital		37,500 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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"СХІДЦУКОРСЕРВІС" Information

Get legal information about the "СХІДЦУКОРСЕРВІС" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this entrepreneur. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 34630971. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СХІДЦУКОРСЕРВІС" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at 61082, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, кімната **/**. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "СХІДЦУКОРСЕРВІС", USREOU 34630971?

According to the latest available verification "СХІДЦУКОРСЕРВІС", LLC has the following structure:

Authorised person — Якименко Юрій Павлович, Якименко Юрій Павлович, Якименко Юрій Павлович;
Ultimate beneficial owner (controller) — Якименко Юрій Павлович, Якименко Юрій Павлович, Якименко Юрій Павлович;
Founders/shareholders — ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНТЕК", Овчаренко Сергій Іванович.

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 "СХІДЦУКОРСЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "СХІДЦУКОРСЕРВІС" (34630971) is mentioned.

How to identify the corporate connections of "СХІДЦУКОРСЕРВІС"?

YouControl provides access to a visual map of "СХІДЦУКОРСЕРВІС" 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 "СХІДЦУКОРСЕРВІС" with similar companies?

YouControl allows you to review "СХІДЦУКОРСЕРВІС" primary business activity — code 01.41.0 Support activities for crop production — 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 "СХІДЦУКОРСЕРВІС" LLC is compared to its competitors.

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

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

For "СХІДЦУКОРСЕРВІС", 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 "СХІДЦУКОРСЕРВІС"?

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

"СХІДЦУКОРСЕРВІС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "СХІДЦУКОРСЕРВІС" include its Якименко Юрій Павлович, Якименко Юрій Павлович, Якименко Юрій Павлович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНТЕК", Овчаренко Сергій Іванович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.