ТОВ "ЮК "ОРДО"

37856708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА КОМПАНІЯ ОРДО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37856708

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Registration date

18.08.2011 (14 years 11 months)

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Authorised person

ЮХИМЕНКО СЕРГІЙ МИКОЛАЙОВИЧ 10.07.2013, kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

68.31 Агентства нерухомості

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **

Phone number:

+380678733337

Date of update 20.06.2026

Participants and beneficiaries 37856708

Date of update 22.07.2026

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

ОМЕЛЬЧЕНКО ЮЛІЯ ВІКТОРІВНА

Founder address: Україна, 19600, Полтавська обл., місто Кременчук, ВУЛИЦЯ МИРУ , будинок 2, квартира 111

Amount of contribution to authorized capital: 100.00 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 23.07.2026)

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

(as of 20.06.2026)

No information about the person found in the database

(as of 21.06.2021)

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.

(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: 22.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2011

Registration number: 866-11

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.08.2011

Registration number: 03-41628

Court Register — 3 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.01.2017	Court ruling	Administrative	64043911	826/6502/13-а
16.08.2016		Economic	59819017	910/32524/15
02.08.2016	Court ruling	Economic	59451161	910/32524/15
24.05.2016	Court ruling	Economic	57868192	910/32524/15
18.04.2016	Court ruling	Economic	57282765	910/32524/15
25.03.2016	Court ruling	Economic	56782402	910/32524/15
22.02.2016	Decision	Economic	56306757	910/32524/15
02.02.2016	Court ruling	Economic	55374700	910/32524/15
11.01.2016	Court ruling	Economic	54894323	910/32524/15
04.02.2014	Decision	Economic	37043119	911/4735/13

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "ORDO" ( TOV "IUK "ORDO")
11.11.2111	Change of a size of the authorized capital		100 UAH
22.22.1222	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok Phone: +************

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The section contains information about the company's relations with individuals.

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"ЮРИДИЧНА КОМПАНІЯ "ОРДО" information

Get full profile on legal entity "ЮРИДИЧНА КОМПАНІЯ "ОРДО". "ЮРИДИЧНА КОМПАНІЯ "ОРДО" was registered on 18.08.2011. Authorised person of legal entity is Юхименко Сергій Миколайович. The corporate seat of "ЮРИДИЧНА КОМПАНІЯ "ОРДО" is Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **.

Who are the owners and beneficiaries of "ЮРИДИЧНА КОМПАНІЯ "ОРДО", USREOU 37856708?

According to the latest available verification "ЮРИДИЧНА КОМПАНІЯ "ОРДО", LLC has the following structure:

Authorised person — Юхименко Сергій Миколайович;
Ultimate beneficial owner (controller) — Юхименко Сергій Миколайович;
Founders/shareholders — Омельченко Юлія Вікторівна.

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 "ЮРИДИЧНА КОМПАНІЯ "ОРДО"?

The Unified Register of Court Decisions contains 3 documents where "ЮРИДИЧНА КОМПАНІЯ "ОРДО" (37856708) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНА КОМПАНІЯ "ОРДО"?

YouControl provides access to a visual map of "ЮРИДИЧНА КОМПАНІЯ "ОРДО" 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 "ЮРИДИЧНА КОМПАНІЯ "ОРДО" with similar companies?

YouControl allows you to review "ЮРИДИЧНА КОМПАНІЯ "ОРДО" primary business activity — code 69.10 Legal 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 "ЮРИДИЧНА КОМПАНІЯ "ОРДО" LLC is compared to its competitors.

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

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

For "ЮРИДИЧНА КОМПАНІЯ "ОРДО", 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 "ЮРИДИЧНА КОМПАНІЯ "ОРДО"?

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

"ЮРИДИЧНА КОМПАНІЯ "ОРДО" Data

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЮРИДИЧНА КОМПАНІЯ "ОРДО" is assigned EDRPOU code 37856708. The authorised capital of legal entity "ЮРИДИЧНА КОМПАНІЯ "ОРДО" amounts to 100.00 UAH. "ЮРИДИЧНА КОМПАНІЯ "ОРДО" is mentioned in 3 judicial documents. Legal entity "ЮРИДИЧНА КОМПАНІЯ "ОРДО" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮРИДИЧНА КОМПАНІЯ "ОРДО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.