ТОВ "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА"

36958905

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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 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІСНА КОМПАНІЯ ФОРМУЛА

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Legal entity's status
(as of 04.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36958905

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Registration date

15.03.2010 (16 years 7 months)

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Authorised person

БЄЛАУ МАРІЯ ПЕТРІВНА 05.05.2015, kerivnyk

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The size of the authorized capital

6 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 14 024

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.30 Роздрібна торгівля пальним

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ НОВОПИРОГІВСЬКА, будинок **

Phone number:

0975819256

Date of update 02.11.2026

Participants and beneficiaries 36958905

Date of update 04.11.2026

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)

BIELAU MARIIA PETRIVNA

Founder address: UKRAYINA, 73000, M. KHERSON, VULYTSIA I. KULYKA, 131 B, KV. 21

List of legal entity founders/members

БЄЛАУ МАРІЯ ПЕТРІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ І. КУЛИКА, будинок 131Б, квартира 11

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SERVISNA KOMPANIIA FORMULA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 05.11.2026)

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

(as of 02.11.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369589026508

Date of cancellation of VAT payer registration: 09.06.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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

Голосіївська 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: 16.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2010

Registration number: 173445

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.03.2010

Registration number: 0336052

Finance

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Financial indicators, thousand UAH

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІСНА КОМПАНІЯ ФОРМУЛА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 19.20.2 - palyvo ridynne ta haz; olyvy mastylni (palyvo ridynne ta haz; olyvy mastylni (benzyn a-92, d/p)) - benzyn a-92 – 6190 l. d/p – 4360 l.	VIDDIL OSVITY MYKOLAYIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI MYKOLAYIVSKOYI OBLASTI	08.11.2014	180 954
Kod 19.20.2 - palyvo ridynne ta haz; olyvy mastylni (benzyn a-95, benzyn a-92, dyzelne palyvo) - 20250 l	Komunalne pidpryiemstvo "Miska rytualna sluzhba"	01.10.2014	348 623
Kod 19.20.2 - palyvo ridynne ta haz; olyvy mastylni (19.20.2 palyvo ridynne ta haz; olyvy mastylni (benzyn a-92, benzyn a-95, dyzpalyvo)) - benzyn a-92 - 1900 litriv, benzyn a-95 - 2740 litriv, dyzpalyvo - 1804 litriv	Mykolayivskyy bazovyy medychnyy fakhovyy koledzh Mykolayivskoyi oblasnoyi rady	24.09.2014	109 932

Court Register — 54 of documents

Date of update 04.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2022	Court ruling	Civil	107605539	752/3959/20
04.08.2021	Court ruling	Criminal	98873471	462/5282/18
21.07.2021	Court ruling	Civil	101438323	752/3959/20
08.02.2021	Court ruling	Criminal	94817679	462/5282/18
28.09.2020	Court ruling	Administrative	91818256	200/14035/18-а
10.08.2020	Court ruling	Administrative	90864576	200/14035/18-а
07.08.2020	Court ruling	Criminal	90869758	462/5282/18
27.04.2020	Court ruling	Administrative	88933183	809/1178/16
16.03.2020	Court ruling	Administrative	88205760	200/14035/18-а
24.02.2020	Court ruling	Civil	89003902	752/3959/20

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVISNA KOMPANIIA "FORMULA" ( TOV "SERVISNA KOMPANIIA "FORMULA")
12.22.2122	Change of a size of the authorized capital		6,000 UAH
11.22.2211	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA NOVOPYROHIVSKA, 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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"СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" information

Get full profile on legal entity "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА". "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" was registered on 15.03.2010. Authorised person of legal entity is Бєлау Марія Петрівна. The corporate seat of "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" is Україна, **5, місто Київ, ВУЛИЦЯ НОВОПИРОГІВСЬКА, будинок **.

Who are the owners and beneficiaries of "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА", USREOU 36958905?

According to the latest available verification "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА", LLC has the following structure:

Authorised person — Бєлау Марія Петрівна;
Ultimate beneficial owner (controller) — Бєлау Марія Петрівна;
Founders/shareholders — Бєлау Марія Петрівна, Бєлау Марія Петрівна.

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 "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА"?

The Unified Register of Court Decisions contains 54 documents where "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" (36958905) is mentioned.

How to identify the corporate connections of "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА"?

YouControl provides access to a visual map of "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" 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 "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" with similar companies?

YouControl allows you to review "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" LLC is compared to its competitors.

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

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

For "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА", 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 "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА", 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.

"СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" is assigned EDRPOU code 36958905. The authorised capital of legal entity "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" amounts to 6 000.00 UAH. "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" is mentioned in 54 judicial documents. Legal entity "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕРВІСНА КОМПАНІЯ "ФОРМУЛА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.