ТОВ "ЮНІТІ"

36307708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІТІ

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36307708

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Registration date

28.01.2009 (17 years 5 months)

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Authorised person

ЖДАНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)
ЖДАНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

60 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

58.19 Інші види видавничої діяльності

Total for this NACE code: 2 691

Other:

31.01 Виробництво меблів для офісів і підприємств торгівлі
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.49 Оптова торгівля іншими товарами господарського призначення

46.90 Неспеціалізована оптова торгівля
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **3, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **, квартира **

Phone number:

0959192347

Date of update 09.07.2024

Participants and beneficiaries 36307708

Date of update 15.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

ZHDANOV OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , DONETSKA OBL. M. DONETSK BULVAR SHKILNYY BUD. 2 KV. 211

List of legal entity founders/members

ЖДАНОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 83015, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок 2, квартира 222

Amount of contribution to authorized capital: 60 500.00 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 16.07.2026)

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

(as of 07.04.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 363077005638

Date of cancellation of VAT payer registration: 27.05.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2021)

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

Ворошиловське районне управління юстиції у місті Донецьку

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: 30.01.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 30.01.2009

Registration number: 150

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.01.2009

Registration number: 05-16-04-9632

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІТІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 27.51.1 - kholodylnyky ta morozylnyky; mashyny pralni; elektrokovdry; ventyliatory - 186 od.	DP "Donetska zaliznytsia"	15.11.2013	428 812
Kod 26.20.1 - mashyny obchysliuvalni, chastyny ta pryladdia do nykh (komp’iutery, pryntery, bahatofunktsionalni prystroyi toshcho - 25 naymenuvan) - 25 naymenuvan	Apeliatsiynyy sud Donetskoyi oblasti	16.10.2013	773 634
Kod 13.96.1 - priazha metalizovana chy priazha skombinovana z metalom; tkanyny z metalevykh nytok i tkanyny z metalizovanoyi priazhi; nytky gumovi ta kord z tekstylnym pokryvom i produktsiia tekstylna ta hotovi vyroby tekhnichnoyi pryznachenosti (tekstolit ta strichka kiperna) (2 loty)	Derzhavne pidpryiemstvo "Odeska zaliznytsia"	10.10.2013	72 000

Court Register — 2 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.06.2023	Court ruling	Criminal	111273137	523/9207/23
08.12.2010		On administrative offenses	12789192	3- 3988/10

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNITI" ( TOV "IUNITI")
21.22.1112	Change of a type of activity		58.19 - other publishing activities
21.22.1211	Change of a size of the authorized capital		60,500 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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"ЮНІТІ" Information

Get a complete profile about the "ЮНІТІ" legal entity. Key information about this legal entity will assist managers in determining whether to work with this supplier. This profile is located in an open registry. This information 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 36307708. 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 city a given legal entity is located. For instance, "ЮНІТІ" is located in Donetsk according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЮНІТІ", USREOU 36307708?

According to the latest available verification "ЮНІТІ", LLC has the following structure:

Authorised person — Жданов Олександр Володимирович, Жданов Олександр Володимирович;
Ultimate beneficial owner (controller) — Жданов Олександр Володимирович, Жданов Олександр Володимирович;
Founders/shareholders — Жданов Олександр Володимирович, Жданов Олександр Володимирович.

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 "ЮНІТІ"?

The Unified Register of Court Decisions contains 2 documents where "ЮНІТІ" (36307708) is mentioned.

How to identify the corporate connections of "ЮНІТІ"?

YouControl provides access to a visual map of "ЮНІТІ" 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 "ЮНІТІ" with similar companies?

YouControl allows you to review "ЮНІТІ" primary business activity — code 58.19 Other publishing 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 "ЮНІТІ" LLC is compared to its competitors.

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

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

For "ЮНІТІ", 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 "ЮНІТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮНІТІ", 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.

"ЮНІТІ" Data

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

The shareholders of "ЮНІТІ" include its Жданов Олександр Володимирович, Жданов Олександр Володимирович, as well as Жданов Олександр Володимирович, Жданов Олександр Володимирович. With the full version of our website you can unearth 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 Donetsk or under the letter I in our catalog.