ТОВ "ЮДЖЕЙ-ФІНАНС"

34817708

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮДЖЕЙ-ФІНАНС

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34817708

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Registration date

15.01.2007 (19 years 5 months)

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Authorised person

КРУПНОВ ЄВГЕН ОЛЕКСАНДРОВИЧ kerivnyk
КРУПНОВ ЄВГЕН ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.11 Рекламні агентства

Total for this NACE code: 31 665

Other:

47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
58.29 Видання іншого програмного забезпечення
62.01 Комп'ютерне програмування

73.12 Посередництво в розміщенні реклами в засобах масової інформації

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **/**, офіс **

Phone number:

80973144429

Date of update 09.09.2023

Participants and beneficiaries 34817708

Date of update 14.07.2026

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

КРУПНОВ ЄВГЕН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03135, місто Київ, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок 12, квартира 111

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КРУПНОВ ЄВГЕН ОЛЕКСАНДРОВИЧ
Україна, 01135, місто Київ, вул.Чорновола Вячеслава, будинок 22, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 15.07.2026)

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

No information about the person found in the database

(as of 01.09.2019)

Registered with public authorities for revenues and duties

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

Солом'янська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.01.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.01.2007

Registration number: 17575

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2013

Registration number: 10-26722

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUDZHEY-FINANS" ( TOV "IUDZHEY-FINANS")
12.11.1221	Change of a type of activity		73.11 - advertising agencies
22.21.2221	Change of a size of the authorized capital		40,000 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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"ЮДЖЕЙ-ФІНАНС" information

Get key details on legal entity "ЮДЖЕЙ-ФІНАНС". "ЮДЖЕЙ-ФІНАНС" was registered on 15.01.2007. Authorised person of legal entity is Крупнов Євген Олександрович, Крупнов Євген Олександрович. The corporate seat of "ЮДЖЕЙ-ФІНАНС" is Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ЮДЖЕЙ-ФІНАНС", USREOU 34817708?

According to the latest available verification "ЮДЖЕЙ-ФІНАНС", LLC has the following structure:

Authorised person — Крупнов Євген Олександрович, Крупнов Євген Олександрович;
Ultimate beneficial owner (controller) — Крупнов Євген Олександрович, Крупнов Євген Олександрович;
Founders/shareholders — Крупнов Євген Олександрович.

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 "ЮДЖЕЙ-ФІНАНС"?

The Unified Register of Court Decisions contains 0 documents where "ЮДЖЕЙ-ФІНАНС" (34817708) is mentioned.

How to identify the corporate connections of "ЮДЖЕЙ-ФІНАНС"?

YouControl provides access to a visual map of "ЮДЖЕЙ-ФІНАНС" 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 "ЮДЖЕЙ-ФІНАНС" with similar companies?

YouControl allows you to review "ЮДЖЕЙ-ФІНАНС" primary business activity — code 73.11 Advertising agencies — 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 "ЮДЖЕЙ-ФІНАНС" LLC is compared to its competitors.

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

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

For "ЮДЖЕЙ-ФІНАНС", 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 "ЮДЖЕЙ-ФІНАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮДЖЕЙ-ФІНАНС", 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.

"ЮДЖЕЙ-ФІНАНС" Data

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЮДЖЕЙ-ФІНАНС" is assigned EDRPOU code 34817708. The authorised capital of legal entity "ЮДЖЕЙ-ФІНАНС" amounts to 40 000.00 UAH. "ЮДЖЕЙ-ФІНАНС" is mentioned in 0 judicial documents. Legal entity "ЮДЖЕЙ-ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮДЖЕЙ-ФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.