ЮА КАПІТАЛ — USREOU code 35649700

35649700

Automatic verification of factors that may affect cooperation

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No special attention required 2

536 factors verified

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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.

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮА КАПІТАЛ

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35649700

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Registration date

29.01.2008 (17 years 5 months)

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Authorised person

РОГ ЮРІЙ ОЛЕКСІЙОВИЧ kerivnyk
РОГ ЮРІЙ ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

52 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.20.0 Здавання в оренду власного нерухомого майна

Other:

70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
70.32.0 Управління нерухомим майном
74.14.0 Консультування з питань комерційної діяльності та управління

70.12.0 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-**

Phone number:

+380674663659

Date of update 01.11.2023

Participants and beneficiaries 35649700

Date of update 09.07.2025

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

РОГ ЮРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 03115, місто Київ, ВУЛИЦЯ СІЛЬСЬКА, будинок 22

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 50,00%

ДЗЮБА ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 02175, місто Київ, СЛАВГОРОДСЬКА, будинок 1/21, квартира 21

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 50,00%

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 10.07.2025)

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

(as of 01.11.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 356497026595

Date of cancellation of VAT payer registration: 16.02.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2018)

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

Шевченківська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 31.01.2008

Registration number: 32194

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2008

Registration number: 03-48639*

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUA KAPITAL" ( TOV "IUA KAPITAL")
15.10.2020	Change of a type of activity		70.20.0 - rental and operating of own or leased real estate
15.10.2020	Change of a size of the authorized capital		52,000 UAH

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"ЮА КАПІТАЛ" background

Get legal information on legal entity "ЮА КАПІТАЛ". "ЮА КАПІТАЛ" was registered on 29.01.2008. Authorised person of legal entity is Рог Юрій Олексійович, Рог Юрій Олексійович. The corporate seat of "ЮА КАПІТАЛ" is Україна, **, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-**.

"ЮА КАПІТАЛ" Information

The main line of business is 70.20.0 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЮА КАПІТАЛ" is assigned EDRPOU code 35649700. The authorised capital of legal entity "ЮА КАПІТАЛ" amounts to 52 000.00 UAH. "ЮА КАПІТАЛ" is mentioned in 0 judicial documents. Legal entity "ЮА КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮА КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.

ТОВ "ЮА КАПІТАЛ"

35649700

Participants and beneficiaries 35649700

YouControl registered legal persons/individuals change log - 12

"ЮА КАПІТАЛ" background

"ЮА КАПІТАЛ" Information