ТДВ "СК "ДОВІРА"

35429607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ ДОВІРА

copy

copied

Legal entity's status
(as of 19.09.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

35429607

copy

copied

Registration date

24.09.2007 (18 years 11 months)

copy

copied

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

Date of record: 28.05.2009

Record number: 1 070 117 0007 029962

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

copy

copied

Authorised person

ЛЕМЕНТАР ОЛЕКСАНДР ВАСИЛЬОВИЧ kerivnyk

copy

copied

The size of the authorized capital

100 000 000.00 UAH

Type of business entity

ADDITIONAL LIABILITY COMPANY

copy

copied

Activities

Main:

66.03.0 Інші послуги у сфері страхування

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ІВАНА КУДРІ, будинок ** А

Phone number:

2892294

Date of update 18.02.2026

Participants and beneficiaries 35429607

Date of update 19.09.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІТ ЛАЙН"

Founder’s USREOU code 35256349

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **, ЛІТЕРА А

Amount of contribution to authorized capital: 99 998 400.00 UAH

Share (%): 99.9984%

ТКАЧИК МАКСИМ ОЛЕКСІЙОВИЧ

Founder address: Україна, 03151, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок 12, квартира 1

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 0.0008%

ГЕРАСІМОВ ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 30500, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 22"А"

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 0.0008%

Financial scoring

Market Score

Ownership and permissions STRAKHOVA KOMPANIIA DOVIRA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

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 20.09.2026)

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

(as of 18.02.2026)

No information about the person found in the database

(as of 21.08.2016)

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

Печерська районна в місті Києві державна адміністрація

Court Register — 2 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.05.2010		Administrative	10667684	2а-632/10/2670
22.04.2009	Court ruling	Economic	5729891	15/66-б
18.02.2009		Economic	5688431	15/66-б

YouControl registered legal persons/individuals change log - 19

Only at paid licenses Read more

Date	Event	Past	Present
22.12.1122	Change of the legal entity name		TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "DOVIRA" ( TDV "SK "DOVIRA")
12.22.1111	Change of a size of the authorized capital		100,000,000 UAH
21.12.1212	Change the address		01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok A Phone: ******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СТРАХОВА КОМПАНІЯ "ДОВІРА" data

Get key details on legal entity "СТРАХОВА КОМПАНІЯ "ДОВІРА". "СТРАХОВА КОМПАНІЯ "ДОВІРА" was registered on 24.09.2007. Authorised person of legal entity is Лементар Олександр Васильович, . The corporate seat of "СТРАХОВА КОМПАНІЯ "ДОВІРА" is Україна, **2, місто Київ, ВУЛИЦЯ ІВАНА КУДРІ, будинок ** А.

Who are the owners and beneficiaries of "СТРАХОВА КОМПАНІЯ "ДОВІРА", USREOU 35429607?

According to the latest available verification "СТРАХОВА КОМПАНІЯ "ДОВІРА", LLC has the following structure:

Authorised person — Лементар Олександр Васильович, ;
Ultimate beneficial owner (controller) — Лементар Олександр Васильович, ;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФІТ ЛАЙН", Ткачик Максим Олексійович, Герасімов Олександр Петрович.

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 "СТРАХОВА КОМПАНІЯ "ДОВІРА"?

The Unified Register of Court Decisions contains 2 documents where "СТРАХОВА КОМПАНІЯ "ДОВІРА" (35429607) is mentioned.

How to identify the corporate connections of "СТРАХОВА КОМПАНІЯ "ДОВІРА"?

YouControl provides access to a visual map of "СТРАХОВА КОМПАНІЯ "ДОВІРА" 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 "СТРАХОВА КОМПАНІЯ "ДОВІРА" with similar companies?

YouControl allows you to review "СТРАХОВА КОМПАНІЯ "ДОВІРА" primary business activity — code 66.03.0 Non-life insurance — 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 "СТРАХОВА КОМПАНІЯ "ДОВІРА" LLC is compared to its competitors.

How to review the ownership structure of "СТРАХОВА КОМПАНІЯ "ДОВІРА" and changes in founders over recent years?

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

For "СТРАХОВА КОМПАНІЯ "ДОВІРА", 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 "СТРАХОВА КОМПАНІЯ "ДОВІРА"?

YouControl allows you to view all authorised persons, founders, and managers of "СТРАХОВА КОМПАНІЯ "ДОВІРА", 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.

"СТРАХОВА КОМПАНІЯ "ДОВІРА" Information

The main line of business is 66.03.0 Non-life insurance. The ownership form is ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СТРАХОВА КОМПАНІЯ "ДОВІРА" is assigned EDRPOU code 35429607. The authorised capital of legal entity "СТРАХОВА КОМПАНІЯ "ДОВІРА" amounts to 100 000 000.00 UAH. "СТРАХОВА КОМПАНІЯ "ДОВІРА" is mentioned in 2 judicial documents. Legal entity "СТРАХОВА КОМПАНІЯ "ДОВІРА" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРАХОВА КОМПАНІЯ "ДОВІРА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.