ТОВ"ТЕНТИ ПЛЮС"

36780921

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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 24.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕНТИ ПЛЮС

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Legal entity's status
(as of 24.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36780921

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Registration date

27.12.2010 (15 years 9 months)

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Authorised person

МУСАТЕНКО СЕРГІЙ ІЛЛІЧ kerivnyk

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The size of the authorized capital

2 222.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 44 380

Other:

30.12 Будування прогулянкових і спортивних човнів
13.92 Виробництво готових текстильних виробів, крім одягу
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **2, Черкаська обл., Уманський р-н, село Ладижинка, ВУЛИЦЯ ПЕРЕМОГИ, будинок **

Phone number:

0674046353

Date of update 14.08.2026

Participants and beneficiaries 36780921

Date of update 24.10.2026

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

МУСАТЕНКО СЕРГІЙ ІЛЛІЧ

Founder address: Україна, 20382, Черкаська обл., Уманський р-н, село Ладижинка, ВУЛИЦЯ ПЕРЕМОГИ, будинок 1

Amount of contribution to authorized capital: 2 222.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МУСАТЕНКО СЕРГІЙ ІЛЛІЧ
Україна, 20382, Черкаська обл., Уманський р-н, село Ладижинка, вул.Перемоги, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 25.10.2026)

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

(as of 14.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 367809223237

Date of cancellation of VAT payer registration: 11.10.2024

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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

Уманська районна державна адміністрація Черкаської області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.12.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2010

Registration number: 9975

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ УМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
11.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENTY PLIUS" ( TOV"TENTY PLIUS")
12.12.2121	Change of a size of the authorized capital		2,222 UAH
22.11.1122	Change the address		Ukrayina, 2, CHerkaska obl., Umanskyy r-n, selo Ladyzhynka, VULYTSIA PEREMOHY, budynok 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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"ТЕНТИ ПЛЮС" Information

Get a complete profile about the "ТЕНТИ ПЛЮС" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this business. This data is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36780921. 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, "ТЕНТИ ПЛЮС" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Черкаська обл., Уманський р-н, село Ладижинка, ВУЛИЦЯ ПЕРЕМОГИ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕНТИ ПЛЮС", USREOU 36780921?

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

Authorised person — Мусатенко Сергій Ілліч;
Ultimate beneficial owner (controller) — Мусатенко Сергій Ілліч;
Founders/shareholders — Мусатенко Сергій Ілліч.

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 "ТЕНТИ ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ТЕНТИ ПЛЮС" (36780921) is mentioned.

How to identify the corporate connections of "ТЕНТИ ПЛЮС"?

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

YouControl allows you to review "ТЕНТИ ПЛЮС" primary business activity — code 45.20 Maintenance and repair of motor vehicles — 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 "ТЕНТИ ПЛЮС" LLC is compared to its competitors.

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

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

For "ТЕНТИ ПЛЮС", 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 "ТЕНТИ ПЛЮС"?

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

"ТЕНТИ ПЛЮС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ТЕНТИ ПЛЮС" include its Мусатенко Сергій Ілліч, as well as Мусатенко Сергій Ілліч. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.