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ТОВ "ВСЕСВІТ-С"

35771663

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Profile
Date of update 07.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 07.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВСЕСВІТ-С
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Legal entity's status

(as of 07.07.2026)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35771663
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Registration date
12.03.2008 (18 years 3 months)
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Information about legal entity’s being in the process of dissolution
05.05.2009 - в стані припинення
13241100002003585
Внесення рішення засновників щодо припинення ЮО
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Authorised person
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  • ВОЛВЕНКО СЕРГІЙ ІВАНОВИЧ kerivnyk
  • ВОЛВЕНКО СЕРГІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
  • ІВАНЮК НЕЛЯ АНДРІЇВНА holova komisiyi z prypynennia abo likvidator
  • ВОЛВЕНКО СЕРГІЙ ІВАНОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • КУЦЕНКО МАКСИМ ВОЛОДИМИРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
1 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
63.40.0 Організація перевезення вантажів
Other:
  • 60.24.0 Діяльність автомобільного вантажного транспорту
  • 63.30.0 Послуги з організації подорожувань
  • 51.43.2 Оптова торгівля радіотелевізійною апаратурою та засобами звуко- та відеозапису
Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ОНОКІВСЬКА, будинок **, квартира **
Phone number: 80505127350
80312630117
Date of update 12.03.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35771663

Date of update 07.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВОЛВЕНКО СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ОНОКІВСЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 300 000.00 UAH

Share (%): 100%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 08.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357716607010

Date of cancellation of VAT payer registration: 30.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 13.03.2008

Registration number: 27834

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.2008

Registration number: 01037849

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSESVIT-S"
( TOV "VSESVIT-S")
Change of a size of the authorized capital 1,300,000 UAH
Change the address 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA ONOKIVSKA, budynok **, kvartyra **
Phone: ************,* ************
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"ВСЕСВІТ-С" Information

Get legal information about the "ВСЕСВІТ-С" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this business partner. This material is contained in open government registries. This collection of data 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 35771663. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВСЕСВІТ-С" is located in Uzhhorod according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ОНОКІВСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ВСЕСВІТ-С", USREOU 35771663? 

According to the latest available verification "ВСЕСВІТ-С", LLC has the following structure: 

  • Authorised person —  Волвенко Сергій Іванович, Волвенко Сергій Іванович, Іванюк Неля Андріївна, Волвенко Сергій Іванович, Куценко Максим Володимирович;

  • Ultimate beneficial owner (controller) —  Волвенко Сергій Іванович, Волвенко Сергій Іванович, Іванюк Неля Андріївна, Волвенко Сергій Іванович, Куценко Максим Володимирович;

  • Founders/shareholders — Волвенко Сергій Іванович.

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 "ВСЕСВІТ-С"?

The Unified Register of Court Decisions contains 0 documents where "ВСЕСВІТ-С" (35771663) is mentioned.

How to identify the corporate connections of "ВСЕСВІТ-С"?

YouControl provides access to a visual map of  "ВСЕСВІТ-С" 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 "ВСЕСВІТ-С" with similar companies?

YouControl allows you to review "ВСЕСВІТ-С" primary business activity — code 63.40.0 Other transportation support 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 "ВСЕСВІТ-С" LLC is compared to its competitors.

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

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

For "ВСЕСВІТ-С", 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 "ВСЕСВІТ-С"?

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

"ВСЕСВІТ-С" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ВСЕСВІТ-С" include its Волвенко Сергій Іванович, Волвенко Сергій Іванович, Іванюк Неля Андріївна, Волвенко Сергій Іванович, Куценко Максим Володимирович, as well as Волвенко Сергій Іванович. With the full version of our system you can locate 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 Uzhhorod or under the letter V in our catalog.