ТОВ "ТЕЛ-СЕРВІС"

34980310

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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 09.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕЛ-СЕРВІС

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Legal entity's status
(as of 09.09.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

34980310

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Registration date

13.03.2007 (19 years 5 months)

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Authorised person

ШЕВЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА 17.08.2012, kerivnyk (nemaie)

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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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 103

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ БЄЛІНСЬКОГО, будинок **

Phone number:

5927448

Date of update 03.03.2023

Participants and beneficiaries 34980310

Date of update 09.09.2026

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

ШЕВЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 65020, Одеська обл., місто Одеса, ВУЛИЦЯ ТРОЇЦЬКА, будинок 11, корпус 2, квартира ОУОБГ

Amount of contribution to authorized capital: 40 000.00 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 10.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 349803126552

Date of cancellation of VAT payer registration: 14.06.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2007

Registration number: 44162

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.07.2013

Registration number: 2123002238

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 — 15 of documents

Date of update 09.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.05.2018		Administrative	74262233	815/8199/13-а
17.05.2018	Court ruling	Administrative	74097864	815/8199/13-а
16.11.2016	Court ruling	Administrative	62961721	815/8199/13-а
09.09.2016	Court ruling	Administrative	61283676	814/2229/14
17.05.2016	Court ruling	Administrative	57756147	814/2229/14
22.04.2016	Court ruling	Administrative	57344886	814/2229/14
28.03.2016	Court ruling	Administrative	56815251	814/2229/14
18.02.2016	Court ruling	Administrative	55982505	814/2229/14
12.02.2016	Court ruling	Administrative	56972332	826/292/13-а
03.12.2015	Court ruling	Administrative	55802945	814/2229/14

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
22.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEL-SERVIS" ( TOV "TEL-SERVIS")
11.22.2111	Change of a type of activity		46.90 - non-specialised wholesale trade
21.11.1222	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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"ТЕЛ-СЕРВІС" Information

Get key details about the "ТЕЛ-СЕРВІС" legal entity. Complete information about this legal entity will help accounting departments in making decisions about whether to work with this partner. This information is available in a government registry. This dataset 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 34980310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТЕЛ-СЕРВІС" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ БЄЛІНСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ТЕЛ-СЕРВІС", USREOU 34980310?

According to the latest available verification "ТЕЛ-СЕРВІС", LLC has the following structure:

Authorised person — Шевченко Тетяна Володимирівна;
Ultimate beneficial owner (controller) — Шевченко Тетяна Володимирівна;
Founders/shareholders — Шевченко Тетяна Володимирівна.

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 "ТЕЛ-СЕРВІС"?

The Unified Register of Court Decisions contains 15 documents where "ТЕЛ-СЕРВІС" (34980310) is mentioned.

How to identify the corporate connections of "ТЕЛ-СЕРВІС"?

YouControl provides access to a visual map of "ТЕЛ-СЕРВІС" 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 "ТЕЛ-СЕРВІС" with similar companies?

YouControl allows you to review "ТЕЛ-СЕРВІС" primary business activity — code 46.90 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 "ТЕЛ-СЕРВІС" LLC is compared to its competitors.

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

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

For "ТЕЛ-СЕРВІС", 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 "ТЕЛ-СЕРВІС"?

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

"ТЕЛ-СЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ТЕЛ-СЕРВІС" include its Шевченко Тетяна Володимирівна, as well as Шевченко Тетяна Володимирівна. With the full version of our service you can find 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 Kherson or under the letter T in our catalog.