ТОВ "СЕРВІ ПЛЮС."

37447607

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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 07.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕРВІС ПЛЮС.

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Legal entity's status
(as of 07.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37447607

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Registration date

16.12.2010 (15 years 10 months)

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Authorised person

КАПІТАН АРКАДІЙ ВІТАЛІЙОВИЧ kerivnyk z 17.06.2011

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.84.0 Оптова торгівля комп'ютерами, периферійними пристроями та програмним забезпеченням (основний)

Other:

28.75.0 Виготовлення інших готових металевих виробів
32.10.0 Виробництво електро- та радіокомпонентів
33.30.0 Проектування та монтаж систем керування технологічними процесами

51.90.0 Інші види оптової торгівлі
72.22.0 Інші види діяльності у сфері розроблення програмного забезпечення

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Contacts

Location of the legal entity:

02068, м.Київ, ВУЛИЦЯ ГАННИ АХМАТОВОЇ, будинок **-Б, квартира **

Phone number:

0442486061

Date of update 12.05.2019

Participants and beneficiaries 37447607

Date of update 07.11.2026

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

КАПІТАН АРКАДІЙ ВІТАЛІЙОВИЧ

Founder address: 03062, м.Київ, Святошинський район, ВУЛИЦЯ ЧИСТЯКІВСЬКА, будинок 1, ГУРТ

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 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 08.11.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 374476026518

Date of cancellation of VAT payer registration: 31.07.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.05.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька 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: 20.12.2010

ДПI У ДАРНИЦЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088794

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

Date of registration: 20.12.2010

Registration number: 1127-10

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS PLIUS." ( TOV "SERVI PLIUS.")
12.12.2211	Change of a size of the authorized capital		250,000 UAH
21.21.1122	Change the address		02068, m.Kyyiv, VULYTSIA HANNY AKHMATOVOYI, budynok -B, kvartyra 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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"СЕРВІС ПЛЮС." information

Get full profile on legal entity "СЕРВІС ПЛЮС.". "СЕРВІС ПЛЮС." was registered on 16.12.2010. Authorised person of legal entity is Капітан Аркадій Віталійович. The corporate seat of "СЕРВІС ПЛЮС." is 02068, м.Київ, ВУЛИЦЯ ГАННИ АХМАТОВОЇ, будинок **-Б, квартира **.

Who are the owners and beneficiaries of "СЕРВІС ПЛЮС.", USREOU 37447607?

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

Authorised person — Капітан Аркадій Віталійович;
Ultimate beneficial owner (controller) — Капітан Аркадій Віталійович;
Founders/shareholders — Капітан Аркадій Віталійович.

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 "СЕРВІС ПЛЮС."?

The Unified Register of Court Decisions contains 0 documents where "СЕРВІС ПЛЮС." (37447607) is mentioned.

How to identify the corporate connections of "СЕРВІС ПЛЮС."?

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

YouControl allows you to review "СЕРВІС ПЛЮС." primary business activity — code 51.84.0 Wholesale of computers, computer peripheral equipment and software — 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 "СЕРВІС ПЛЮС." LLC is compared to its competitors.

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

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

For "СЕРВІС 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 "СЕРВІС ПЛЮС."?

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

"СЕРВІС ПЛЮС." Data

The main line of business is 51.84.0 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СЕРВІС ПЛЮС." is assigned EDRPOU code 37447607. The authorised capital of legal entity "СЕРВІС ПЛЮС." amounts to 250 000.00 UAH. "СЕРВІС ПЛЮС." is mentioned in 0 judicial documents. Legal entity "СЕРВІС ПЛЮС." sanctions screening returned no information on the person or related persons found. More of essential details on "СЕРВІС ПЛЮС." are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.