ТОВ "ФУНКЕ-ЮКРЕЙН"

36581663

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФУНКЕ-ЮКРЕЙН

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36581663

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Registration date

08.07.2009 (17 years)

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Authorised person

ДІКОВА ГАННА ЛЕОНІДІВНА kerivnyk

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The size of the authorized capital

152 850.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 646

Other:

28.25 Виробництво промислового холодильного та вентиляційного устатковання
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок **А, нежиле приміщення №**

Participants and beneficiaries 36581663

Date of update 22.07.2026

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)

DIKOVA HANNA LEONIDIVNA

Founder address: 03179, M.KYYIV, VULYTSIA CHORNOBYLSKA, BUDYNOK 22, KVARTYRA 111, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 81

List of legal entity founders/members

КОМПАНІЯ "ВЕСТМІНСТЕР ІНТЕРНЕШНЛ ІНВЕСТМЕНТС ЛІМІТЕД

Founder address: Британські Віргінські Острови, ТОРТОЛА, РОУД-ТАУН, ПРИМ. ТРОПІК АЙЛ БІЛДІНГ, А/Я 438Британські Віргінські Острови, ТОРТОЛА, РОУД-ТАУН, ПРИМ. ТРОПІК АЙЛ БІЛДІНГ, А/Я 438

Amount of contribution to authorized capital: 15 285.00 UAH

Share (%): 10%

КОРОБОВ ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ШОЛОМ АЛЕЙХЕМА, будинок 11, квартира 12

Amount of contribution to authorized capital: 13 756.50 UAH

Share (%): 9%

ДІКОВА ГАННА ЛЕОНІДІВНА

Founder address: Україна, 03179, місто Київ, ВУЛИЦЯ ЧОРНОБИЛЬСЬКА, будинок 11, квартира 211

Amount of contribution to authorized capital: 123 808.50 UAH

Share (%): 81%

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 23.07.2026)

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

(as of 23.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 365816626583

Date of cancellation of VAT payer registration: 23.04.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 09.07.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2009

Registration number: 29329

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2009

Registration number: 10-20661

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
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 ФУНКЕ-ЮКРЕЙН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Teploobminnyk zhidno spetsyfikatsiyi; teploobminnyk zhidno spetsyfikatsiyi 2 sht	OKP "Donetskteplokomunenerho"	15.07.2019	132 475
Uhv-servis 19t-053_42120000-6_nasosy ta kompresory_zapchastyny v asortymenti_(do azotnykh ustanovok); zapchastyny v asortymenti_(do azotnykh ustanovok) 16 shtuka	AT "AT "Ukrhazvydobuvannia" v osobi filiyi "UHV-Servis""	03.07.2019	970 800
Teploobminnyk; teploobminnyk "funke" 1 sht	Komunalne pidpryiemstvo "Pivdenno-Zakhidni teplomerezhi"	25.04.2018	181 360

Court Register — 3 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.01.2020		Administrative	87297420	826/6986/14
29.01.2020		Administrative	87452803	826/6986/14
17.01.2020	Court ruling	Administrative	86989791	826/6986/14
17.01.2020	Court ruling	Administrative	86989792	826/6986/14
12.12.2019	Court ruling	Administrative	86333028	826/6986/14
27.11.2019		Administrative	85931189	826/6986/14
27.11.2019		Administrative	85931182	826/6986/14
07.10.2019	Court ruling	Administrative	84804928	826/6986/14
07.10.2019	Court ruling	Administrative	84804922	826/6986/14
05.08.2019	Court ruling	Administrative	83463566	826/6986/14

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
22.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUNKE-IUKREYN" ( TOV "FUNKE-IUKREYN")
12.12.2112	Change of a size of the authorized capital		152,850 UAH
11.21.2222	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA LEVANEVSKOHO, budynok A, nezhyle prymishchennia № Phone: **********

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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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"ФУНКЕ-ЮКРЕЙН" data

Get legal information on legal entity "ФУНКЕ-ЮКРЕЙН". "ФУНКЕ-ЮКРЕЙН" was registered on 08.07.2009. Authorised person of legal entity is Дікова Ганна Леонідівна. The corporate seat of "ФУНКЕ-ЮКРЕЙН" is Україна, **8, місто Київ, ВУЛИЦЯ ЛЕВАНЕВСЬКОГО, будинок **А, нежиле приміщення №**.

Who are the owners and beneficiaries of "ФУНКЕ-ЮКРЕЙН", USREOU 36581663?

According to the latest available verification "ФУНКЕ-ЮКРЕЙН", LLC has the following structure:

Authorised person — Дікова Ганна Леонідівна;
Ultimate beneficial owner (controller) — Дікова Ганна Леонідівна;
Founders/shareholders — КОМПАНІЯ "ВЕСТМІНСТЕР ІНТЕРНЕШНЛ ІНВЕСТМЕНТС ЛІМІТЕД, Коробов Віктор Миколайович, Дікова Ганна Леонідівна, Дікова Ганна Леонідівна.

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 "ФУНКЕ-ЮКРЕЙН"?

The Unified Register of Court Decisions contains 3 documents where "ФУНКЕ-ЮКРЕЙН" (36581663) is mentioned.

How to identify the corporate connections of "ФУНКЕ-ЮКРЕЙН"?

YouControl provides access to a visual map of "ФУНКЕ-ЮКРЕЙН" 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 "ФУНКЕ-ЮКРЕЙН" with similar companies?

YouControl allows you to review "ФУНКЕ-ЮКРЕЙН" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "ФУНКЕ-ЮКРЕЙН" LLC is compared to its competitors.

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

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

For "ФУНКЕ-ЮКРЕЙН", 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 "ФУНКЕ-ЮКРЕЙН"?

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

"ФУНКЕ-ЮКРЕЙН" Information

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФУНКЕ-ЮКРЕЙН" is assigned EDRPOU code 36581663. The authorised capital of legal entity "ФУНКЕ-ЮКРЕЙН" amounts to 152 850.00 UAH. "ФУНКЕ-ЮКРЕЙН" is mentioned in 3 judicial documents. Legal entity "ФУНКЕ-ЮКРЕЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФУНКЕ-ЮКРЕЙН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.