ТОВ "АН "ВІЗАНТІЯ"

34749607

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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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНТСТВО НЕРУХОМОСТІ ВІЗАНТІЯ

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Legal entity's status
(as of 10.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34749607

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Registration date

24.01.2007 (19 years 7 months)

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Authorised person

ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ (OBMEZHENNIA ZHIDNO STATUTU), kerivnyk z 27.07.2011
ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia zhidno statutu)), predstavnyk

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The size of the authorized capital

103 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.21.1 Будівництво будівель (основний)

Other:

01.22.0 Розведення овець, кіз, коней
51.53.2 Оптова торгівля будівельними матеріалами
60.24.0 Діяльність автомобільного вантажного транспорту

70.31.0 Діяльність агентств нерухомості

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Краматорськ, ВУЛИЦЯ УРАЛЬСЬКА, будинок **

Phone number:

0503474042

Date of update 29.10.2020

Participants and beneficiaries 34749607

Date of update 10.09.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛОД"

Founder’s USREOU code 23027467

Founder address: Україна, **5, Луганська обл., місто Кадіївка, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок **/**

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 96.8054%

РЄЗНІКОВ ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 94005, Луганська обл., місто Кадіївка, ВУЛИЦЯ ШЕВЧЕНКО, будинок 21, квартира 2

Amount of contribution to authorized capital: 3 300.00 UAH

Share (%): 3.1945%

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 11.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 347496012040

Date of cancellation of VAT payer registration: 11.03.2011

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2020)

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

Управління реєстраційних повноважень та ведення реєстру територіальної громади Краматорської міської ради Донецької області

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, КРАМАТОРСЬКЕ УПРАВЛIННЯ, КРАМАТОРСЬКА ДПI(М.КРАМАТОРСЬК)

ID code of body: 39406028

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

Date of registration: 24.01.2007

Registration number: 77

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI, КРАМАТОРСЬКЕ УПРАВЛIННЯ, КРАМАТОРСЬКА ДПI(М.КРАМАТОРСЬК)

ID code of body: 39406028

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

Date of registration: 28.12.2010

Registration number: 05-31-03-5710

Finance

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Financial indicators, thousand UAH

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

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Court Register — 8 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.11.2016	Court ruling	Administrative	62403123	2а/0570/2894/2012
14.05.2013	Court ruling	Administrative	31283924	к/9991/87852/11-с
15.10.2012		Administrative	26429110	2а/0570/12962/2012
12.04.2012		Administrative	23549315	2а/0570/2894/2012
06.03.2012		Administrative	22202297	2а/0570/1696/2012
27.10.2011	Court ruling	Administrative	51884724	2а-6266/11/1270
27.10.2011	Court ruling	Administrative	22445614	2а-6266/11/1270
27.07.2011		Criminal	17381065	4-273/11/1231
08.04.2011		Criminal	15201118	4-272/11/1231
08.04.2011		Criminal	15201120	4-269/11/1231

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
12.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO NERUKHOMOSTI "VIZANTIIA" ( TOV "AN "VIZANTIIA")
22.11.1221	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
22.22.2212	Change of a size of the authorized capital		103,300 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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"АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" Information

Get complete information about the "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this contractor. This data is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34749607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" is located in Kramatorsk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Краматорськ, ВУЛИЦЯ УРАЛЬСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ", USREOU 34749607?

According to the latest available verification "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ", LLC has the following structure:

Authorised person — Трушкін Валерій Іванович, Трушкін Валерій Іванович;
Ultimate beneficial owner (controller) — Трушкін Валерій Іванович, Трушкін Валерій Іванович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛОД", Рєзніков Олег Анатолійович.

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 "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ"?

The Unified Register of Court Decisions contains 8 documents where "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" (34749607) is mentioned.

How to identify the corporate connections of "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ"?

YouControl provides access to a visual map of "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" 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 "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" with similar companies?

YouControl allows you to review "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" LLC is compared to its competitors.

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

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

For "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ", 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 "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ", 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.

"АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" Data

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

The shareholders of "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ" include its Трушкін Валерій Іванович, Трушкін Валерій Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛОД", Рєзніков Олег Анатолійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kramatorsk or under the letter A in our catalog.