ТОВ "ФІНАНСОВА ГРУПА "ЛЕГІОН"

35124708

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА ГРУПА ЛЕГІОН

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Legal entity's status
(as of 06.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35124708

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Registration date

26.06.2007 (19 years)

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

Date of record: 29.03.2019

Record number: 1 101 172 0012 001948

Economic operator’s status: спрощена процедура припинення

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Authorised person

КОМАРЦОВА НАТЕЛЛА АНДРІЇВНА kerivnyk
КОМАРЦОВА НАТЕЛЛА АНДРІЇВНА predstavnyk

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The size of the authorized capital

42 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

63.30.0 Послуги з організації подорожувань (основний)

Other:

70.31.0 Діяльність агентств нерухомості
67.13.0 Інша допоміжна діяльність у сфері фінансового посередництва
67.20.0 Допоміжна діяльність у сфері страхування та пенсійного забезпечення

51.52.4 Оптова торгівля золотом та іншими дорогоцінними металами

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Contacts

Location of the legal entity:

72318, Запорізька обл., місто Мелітополь, ВУЛИЦЯ КАЗАРЦЕВА, будинок **, квартира **

Phone number:

80504544440

Date of update 01.10.2020

Participants and beneficiaries 35124708

Date of update 06.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЩЕТІНІН КОСТЯНТИН ГЕННАДІЙОВИЧ

Founder address: 72313, Запорізька обл., місто Мелітополь, ВУЛИЦЯ КАЗАРЦЕВА, будинок 11, квартира 22

Amount of contribution to authorized capital: 42 000.00 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 07.07.2026)

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

No information about the person found in the database

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

Мелітопольська районна державна адміністрація Запорізької області

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: 31.07.2007

Date of de-registration: 01.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКЕ УПРАВЛІННЯ, МЕЛІТОПОЛЬСЬКА ДПІ (М.МЕЛІТОПОЛЬ)

ID code of body: 39396146

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

Date of registration: 27.06.2007

Registration number: 6904

Date of de-registration: 29.03.2019

De-registration number: 1908320200108

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКЕ УПРАВЛІННЯ, МЕЛІТОПОЛЬСЬКА ДПІ (М.МЕЛІТОПОЛЬ)

ID code of body: 39396146

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

Date of registration: 02.07.2007

Registration number: 08/14-2865/143

Finance

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Financial indicators, thousand UAH

Indicators	2008	2011
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.06.2014		Administrative	39743693	808/3537/14
04.06.2014	Court ruling	Administrative	39743690	808/3537/14

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA HRUPA "LEHION" ( TOV "FINANSOVA HRUPA "LEHION")
11.12.1211	Change of a type of activity		63.30.0 - travel agency activities
22.11.2122	Change of a size of the authorized capital		42,000 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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"ФІНАНСОВА ГРУПА "ЛЕГІОН" Information

Get legal information about the "ФІНАНСОВА ГРУПА "ЛЕГІОН" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This material is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35124708. 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, "ФІНАНСОВА ГРУПА "ЛЕГІОН" is located in Melitopol according to our catalog for the letter F, and the legal address of this legal entity is at 72318, Запорізька обл., місто Мелітополь, ВУЛИЦЯ КАЗАРЦЕВА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ФІНАНСОВА ГРУПА "ЛЕГІОН", USREOU 35124708?

According to the latest available verification "ФІНАНСОВА ГРУПА "ЛЕГІОН", LLC has the following structure:

Authorised person — Комарцова Нателла Андріївна, Комарцова Нателла Андріївна;
Ultimate beneficial owner (controller) — Комарцова Нателла Андріївна, Комарцова Нателла Андріївна;
Founders/shareholders — Щетінін Костянтин Геннадійович.

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 "ФІНАНСОВА ГРУПА "ЛЕГІОН"?

The Unified Register of Court Decisions contains 1 documents where "ФІНАНСОВА ГРУПА "ЛЕГІОН" (35124708) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА ГРУПА "ЛЕГІОН"?

YouControl provides access to a visual map of "ФІНАНСОВА ГРУПА "ЛЕГІОН" 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 "ФІНАНСОВА ГРУПА "ЛЕГІОН" with similar companies?

YouControl allows you to review "ФІНАНСОВА ГРУПА "ЛЕГІОН" primary business activity — code 63.30.0 Travel agency activities — 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 "ФІНАНСОВА ГРУПА "ЛЕГІОН" LLC is compared to its competitors.

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

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

For "ФІНАНСОВА ГРУПА "ЛЕГІОН", 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 "ФІНАНСОВА ГРУПА "ЛЕГІОН"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА ГРУПА "ЛЕГІОН", 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.

"ФІНАНСОВА ГРУПА "ЛЕГІОН" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ФІНАНСОВА ГРУПА "ЛЕГІОН" include its Комарцова Нателла Андріївна, Комарцова Нателла Андріївна, as well as Щетінін Костянтин Геннадійович. With the full version of our website 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 Melitopol or under the letter F in our catalog.