ТОВ "ВПФ ВЕЛАМ"

34762167

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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 11.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВПФ ВЕЛАМ

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Legal entity's status
(as of 11.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34762167

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Registration date

26.02.2007 (19 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.11.2008

Record number: 1 072 117 0005 019848

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БУЛИЧЕВ СЕРГІЙ АНДРІЙОВИЧ kerivnyk
БУЛИЧЕВ СЕРГІЙ АНДРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

41 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

74.14.0 Консультування з питань комерційної діяльності та управління
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
51.19.0 Посередництво в торгівлі товарами широкого асортименту

45.21.1 Будівництво будівель

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛ.БУЛГАКОВА, **

Phone number:

2392100

Date of update 03.03.2023

Participants and beneficiaries 34762167

Date of update 11.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTORATE

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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

БОНДАР ОЛЕНА БОРИСІВНА

Founder address: Білорусь, 283415, ГАВРИЛОВА, 23, 96, БРЕСТБілорусь, 121222, ГАВРИЛОВА, 21, 22, БРЕСТ

Amount of contribution to authorized capital: 41 000.00 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 12.11.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 347621626572

Date of cancellation of VAT payer registration: 05.03.2007

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

Dissolved

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

Святошинська районна в місті Києві державна адміністрація

Court Register — 4 of documents

Date of update 11.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.06.2010		Administrative	10302312	2а-1935/10/2370
27.04.2010		Administrative	9650489	2а-3248/10/2670
29.07.2008		Administrative	5222362	2а-171/2008
28.07.2008		Economic	2365136	49/91-б

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VPF VELAM" ( TOV "VPF VELAM")
22.12.2212	Change of a size of the authorized capital		41,000 UAH
11.11.1121	Change the address		Ukrayina, 4, misto Kyyiv, VUL.BULHAKOVA, 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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"ВПФ ВЕЛАМ" background

Get full profile on legal entity "ВПФ ВЕЛАМ". "ВПФ ВЕЛАМ" was registered on 26.02.2007. Authorised person of legal entity is Буличев Сергій Андрійович, Буличев Сергій Андрійович. The corporate seat of "ВПФ ВЕЛАМ" is Україна, **4, місто Київ, ВУЛ.БУЛГАКОВА, **.

Who are the owners and beneficiaries of "ВПФ ВЕЛАМ", USREOU 34762167?

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

Authorised person — Буличев Сергій Андрійович, Буличев Сергій Андрійович;
Ultimate beneficial owner (controller) — Буличев Сергій Андрійович, Буличев Сергій Андрійович;
Founders/shareholders — Бондар Олена Борисівна.

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 "ВПФ ВЕЛАМ"?

The Unified Register of Court Decisions contains 4 documents where "ВПФ ВЕЛАМ" (34762167) is mentioned.

How to identify the corporate connections of "ВПФ ВЕЛАМ"?

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

YouControl allows you to review "ВПФ ВЕЛАМ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ВПФ ВЕЛАМ" LLC is compared to its competitors.

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

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

For "ВПФ ВЕЛАМ", 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 "ВПФ ВЕЛАМ"?

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

"ВПФ ВЕЛАМ" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВПФ ВЕЛАМ" is assigned EDRPOU code 34762167. The authorised capital of legal entity "ВПФ ВЕЛАМ" amounts to 41 000.00 UAH. "ВПФ ВЕЛАМ" is mentioned in 4 judicial documents. Legal entity "ВПФ ВЕЛАМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВПФ ВЕЛАМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.