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ТОВ "БИЗНЕС-БРОК Ф"

36935521

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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

Profile
Date of update 26.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БИЗНЕС-БРОК Ф
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Legal entity's status

(as of 26.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36935521
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Registration date
22.01.2010 (16 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.02.2013

Record number: 1 266 117 0007 035196

Economic operator’s status: припинено

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Authorised person
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  • НАЧЕВНИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk z 01.06.2010 (Zhidno statutu)
  • НАЧЕВНИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ pidpysant z 01.06.2010 (zhidno statutu)
  • ТОВ ''ТОМ INVESTMEN KERIVNYK - TOMENKO DMYTRO VIKTOROVYCH - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
65.23.0 Інше фінансове посередництво (основний)
Other:
  • 67.12.0 Біржові операції з фондовими цінностями
  • 67.13.0 Інша допоміжна діяльність у сфері фінансового посередництва
Contacts
Location of the legal entity: 83059, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **
Phone number: 0990509365
Date of update 21.01.2020
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 36935521

Date of update 26.07.2026
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
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФЕДОРОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: 83030, Донецька обл., місто Донецьк, Будьонівський район, ВУЛИЦЯ МАЙСЬКА, будинок 22, ГУРТ

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 27.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Dissolved
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
Ворошиловське районне управління юстиції у м. 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: 25.01.2010

Date of de-registration: 13.02.2013

ДПІ У КАЛІНІНСЬКОМУ Р-НІ М.ДОНЕЦЬКА ДОНЕЦЬКОЇ ОБЛ.ДПС

ID code of body: 25338585

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 25.01.2010

Registration number: 111

Управління ПФУ в Калінінському районі м.Донецька

ID code of body: 21956234

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 22.01.2010

Registration number: 05-16-04-10032;

Date of de-registration: 12.02.2013

De-registration number: 100000005420830

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 7 of documents

Date of update 26.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.07.2018 Court ruling Criminal 75240463 757/32087/18-к
05.07.2018 Court ruling Criminal 75240465 757/32084/18-к
04.07.2018 Court ruling Criminal 75241443 757/32570/18-к
27.06.2018 Court ruling Criminal 75041258 757/30943/18-к
27.06.2018 Court ruling Criminal 75041255 757/30947/18-к
23.11.2015 Court ruling Economic 53766753 908/1208/15-г
26.08.2015 Economic 49176291 908/1208/15-г
12.08.2015 Court ruling Economic 48424610 908/1208/15-г
13.07.2015 Court ruling Economic 46609423 908/1208/15-г
09.06.2015 Court ruling Economic 44748968 908/1208/15-г

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BYZNES-BROK F"
( TOV "BYZNES-BROK F")
Change of a type of activity 65.23.0 - other financial intermediation
Change of a size of the authorized capital 1,000,000 UAH
Related individuals
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"БИЗНЕС-БРОК Ф" Information

Get key details about the "БИЗНЕС-БРОК Ф" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this entrepreneur. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36935521. 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 city a given legal entity is located. For instance, "БИЗНЕС-БРОК Ф" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83059, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "БИЗНЕС-БРОК Ф", USREOU 36935521? 

According to the latest available verification "БИЗНЕС-БРОК Ф", LLC has the following structure: 

  • Authorised person —  Начевний Сергій Олександрович, Начевний Сергій Олександрович, Тов ''том;

  • Ultimate beneficial owner (controller) —  Начевний Сергій Олександрович, Начевний Сергій Олександрович, Тов ''том;

  • Founders/shareholders — Федоров Олексій Олександрович.

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 "БИЗНЕС-БРОК Ф"?

The Unified Register of Court Decisions contains 7 documents where "БИЗНЕС-БРОК Ф" (36935521) is mentioned.

How to identify the corporate connections of "БИЗНЕС-БРОК Ф"?

YouControl provides access to a visual map of  "БИЗНЕС-БРОК Ф" 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 "БИЗНЕС-БРОК Ф" with similar companies?

YouControl allows you to review "БИЗНЕС-БРОК Ф" primary business activity — code 65.23.0 Other financial intermediation — 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 "БИЗНЕС-БРОК Ф" LLC is compared to its competitors.

How to review the ownership structure of "БИЗНЕС-БРОК Ф" and changes in founders over recent years?

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

For "БИЗНЕС-БРОК Ф", 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 "БИЗНЕС-БРОК Ф"?

YouControl allows you to view all authorised persons, founders, and managers of "БИЗНЕС-БРОК Ф", 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.

"БИЗНЕС-БРОК Ф" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "БИЗНЕС-БРОК Ф" include its Начевний Сергій Олександрович, Начевний Сергій Олександрович, Тов ''том, as well as Федоров Олексій Олександрович. With the full version of our service you can unearth 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 Donetsk or under the letter T in our catalog.