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ТОВ "ЗЕВЕРС БУТ"

37024708

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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 21.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕВЕРС БУТ
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Legal entity's status

(as of 21.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37024708
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Registration date
29.03.2010 (16 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.08.2025

Record number: 1 009 101 1700 25000165

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • БЕКНАЗАРОВ ТОШПУЛАТ kerivnyk
  • Звєздічев Максим Олександрович holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
90 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
  • 82.92 Пакування
  • 46.90 Неспеціалізована оптова торгівля
  • 73.11 Рекламні агентства
  • 74.10 Спеціалізована діяльність із дизайну
  • 74.20 Діяльність у сфері фотографії
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХОЛОДНОГО ЯРУ, будинок **
Phone number: +380993846162
Date of update 09.06.2026
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 37024708

Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEKNAZAROV TOSHPULAT

Founder address: MISTO KASHKADARO, VULYTSIA ALISHERA NAVOYI, BUDYNOK 12, UZBEKYSTAN., TYP VOLODINNIA- PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders/members
БЕКНАЗАРОВ ТОШПУЛАТ

Founder address: Узбекистан, МІСТО КАШКАДАРЬО, ВУЛИЦЯ АЛІШЕРА НАВОЇ, БУДИНОК 12

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 100%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 22.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.04.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370247026584

Date of cancellation of VAT payer registration: 30.06.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління з питань державної реєстрації Черкаської міської ради
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: 30.03.2010

Date of de-registration: 13.08.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 30.03.2010

Registration number: 30527

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.2010

Registration number: 10-21728

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕВЕРС БУТ

Description of lot Contracting entity Contract date Contract amount, UAH
Polihrafichna produktsiia; polihrafichna produktsiia 100 shtuky
Natsionalnyy tsentr narodnoyi kultury "Muzey Ivana Honchara" 29.07.2019 1 104
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Court Register — 13 of documents

Date of update 21.07.2026
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.08.2025 Court ruling Economic 129312770 925/1649/23
24.07.2025 Court order Economic 129055997 925/1649/23
24.07.2025 Court order Economic 129055998 925/1649/23
23.07.2025 Court ruling Economic 129027008 925/1649/23
11.07.2025 Court ruling Economic 128782382 925/1649/23
25.06.2024 Court ruling Economic 119994205 925/1649/23
25.06.2024 Economic 119994212 925/1649/23
23.04.2024 Court ruling Economic 118626519 925/1649/23
11.03.2024 Court ruling Economic 117566865 925/1649/23
30.01.2024 Court ruling Economic 116670470 925/1649/23

YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEVERS BUT"
( TOV "ZEVERS BUT")
Change of a size of the authorized capital 90,000 UAH
Change the address Ukrayina, **4, CHerkaska obl., misto CHerkasy, VULYTSIA KHOLODNOHO IARU, budynok **
Phone: *+*************
Related individuals
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"ЗЕВЕРС БУТ" Information

Get key facts about the "ЗЕВЕРС БУТ" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37024708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗЕВЕРС БУТ" is located in Cherkasy according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **4, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХОЛОДНОГО ЯРУ, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЗЕВЕРС БУТ", USREOU 37024708? 

According to the latest available verification "ЗЕВЕРС БУТ", LLC has the following structure: 

  • Authorised person —  Бекназаров Тошпулат, Звєздічев Максим Олександрович;

  • Ultimate beneficial owner (controller) —  Бекназаров Тошпулат, Звєздічев Максим Олександрович;

  • Founders/shareholders — Бекназаров Тошпулат , БЕКНАЗАРОВ ТОШПУЛАТ.

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 "ЗЕВЕРС БУТ"?

The Unified Register of Court Decisions contains 13 documents where "ЗЕВЕРС БУТ" (37024708) is mentioned.

How to identify the corporate connections of "ЗЕВЕРС БУТ"?

YouControl provides access to a visual map of  "ЗЕВЕРС БУТ" 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 "ЗЕВЕРС БУТ" with similar companies?

YouControl allows you to review "ЗЕВЕРС БУТ" primary business activity — code 58.19 Other publishing 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 "ЗЕВЕРС БУТ" LLC is compared to its competitors.

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

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

For "ЗЕВЕРС БУТ", 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 "ЗЕВЕРС БУТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗЕВЕРС БУТ", 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.

"ЗЕВЕРС БУТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЗЕВЕРС БУТ" include its Бекназаров Тошпулат, Звєздічев Максим Олександрович, as well as Бекназаров Тошпулат , БЕКНАЗАРОВ ТОШПУЛАТ. With the full version of our site 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 Cherkasy or under the letter Z in our catalog.