ТОВ "ВІДРАДА КОРПОРЕЙШН"

36928708

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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.

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 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІДРАДА КОРПОРЕЙШН

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Legal entity's status
(as of 07.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36928708

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Registration date

05.08.2013 (12 years 10 months)

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Authorised person

Волохін Олександр Вячеславович kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

53.20 Інша поштова та кур'єрська діяльність

Total for this NACE code: 10 808

Other:

52.10 Складське господарство

Contacts

Location of the legal entity:

Україна, **8, Полтавська обл., місто Полтава, вул.Тунельна, будинок **

Phone number:

+380985173315

Date of update 19.05.2026

Participants and beneficiaries 36928708

Date of update 07.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

List of legal entity founders/members

Волохін Олександр Вячеславович

Founder address: Україна, 03056, місто Київ, вул.Борщагівська, будинок 222/122, квартира 21

Amount of contribution to authorized capital: 5 000.00 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

Волохін Олександр Вячеславович
Україна, 03056, місто Київ, вул.Борщагівська, будинок 121/212, квартира 12

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 08.06.2026)

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

(as of 19.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369287006209

Date of cancellation of VAT payer registration: 02.02.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

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

Департамент з питань реєстрації

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: 06.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2013

Registration number: 062013125184

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.08.2013

Registration number: 20030623

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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Court Register — 12 of documents

Date of update 07.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.10.2021	Decision	Economic	100487242	906/970/21
02.09.2021	Court ruling	Economic	99314049	906/970/21
03.12.2019		Economic	86105761	906/567/19
05.11.2019	Court ruling	Economic	85391714	906/567/19
18.10.2019	Court ruling	Economic	85011942	906/568/19
15.10.2019	Court ruling	Economic	84942400	906/567/19
12.09.2019	Court ruling	Economic	84213679	906/568/19
05.09.2019	Decision	Economic	84185576	906/567/19
15.08.2019	Court ruling	Economic	83668375	906/568/19
30.07.2019	Court ruling	Economic	83310839	906/567/19

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDRADA KORPOREYSHN" ( TOV "VIDRADA KORPOREYSHN")
12.12.1111	Change of a size of the authorized capital		5,000 UAH
22.22.2222	Change the address		Ukrayina, 8, Poltavska obl., misto Poltava, vul.Tunelna, 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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"ВІДРАДА КОРПОРЕЙШН" Information

Get a complete profile about the "ВІДРАДА КОРПОРЕЙШН" legal entity. Key information about this legal entity will help entrepreneurs in determining whether to work with this supplier. This profile is located in open registries. This collection of data 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 36928708. 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, "ВІДРАДА КОРПОРЕЙШН" is located in Poltava according to our catalog for the letter , and the legal address of this legal entity is at Україна, **8, Полтавська обл., місто Полтава, вул.Тунельна, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ВІДРАДА КОРПОРЕЙШН", USREOU 36928708?

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

Authorised person — Волохін Олександр Вячеславович;
Ultimate beneficial owner (controller) — Волохін Олександр Вячеславович;
Founders/shareholders — Волохін Олександр Вячеславович.

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 "ВІДРАДА КОРПОРЕЙШН"?

The Unified Register of Court Decisions contains 12 documents where "ВІДРАДА КОРПОРЕЙШН" (36928708) is mentioned.

How to identify the corporate connections of "ВІДРАДА КОРПОРЕЙШН"?

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

YouControl allows you to review "ВІДРАДА КОРПОРЕЙШН" primary business activity — code 53.20 Other postal and courier 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 "ВІДРАДА КОРПОРЕЙШН" LLC is compared to its competitors.

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

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

For "ВІДРАДА КОРПОРЕЙШН", 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 "ВІДРАДА КОРПОРЕЙШН"?

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

"ВІДРАДА КОРПОРЕЙШН" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ВІДРАДА КОРПОРЕЙШН" include its Волохін Олександр Вячеславович, as well as Волохін Олександр Вячеславович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter in our catalog.