ТОВ "ТЕПЛОТОПХОЛДІНГ"

37913708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 25.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕПЛОТОПХОЛДІНГ

copy

copied

Legal entity's status
(as of 25.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

37913708

copy

copied

Registration date

04.11.2011 (14 years 9 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.12.2015

Record number: 1 557 111 0004 001184

Economic operator’s status: припинено

copy

copied

Authorised person

ВАСЮКОВ ОЛЕКСАНДР ІГОРЕВИЧ kerivnyk
ВАСЮКОВ ОЛЕКСАНДР ІГОРЕВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

47.30 Роздрібна торгівля пальним (основний)

Total for this NACE code: 3 869

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

67620, Одеська обл., Біляївський район, село Вигода, ВУЛ.САДОВА, будинок **

Participants and beneficiaries 37913708

Date of update 25.08.2026

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

ВАСЮКОВ ОЛЕКСАНДР ІГОРЕВИЧ

Founder address: 67620, Одеська обл., Біляївський район, село Вигода, ВУЛ.КОМАРОВА, будинок 2

Amount of contribution to authorized capital: 1 500.00 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 26.08.2026)

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

No information about the person found in the database

(as of 01.02.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Біляївська районна державна адміністрація Одеської області

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: 07.11.2011

Date of de-registration: 23.12.2015

ДПI У БIЛЯЇВСЬКОМУ РАЙОНI ГУ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39486386

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

Date of registration: 07.11.2011

Registration number: 20178;

Date of de-registration: 22.12.2015

De-registration number: 1515090200643

ДПI У БIЛЯЇВСЬКОМУ РАЙОНI ГУ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39486386

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

Date of registration: 07.11.2011

Registration number: 2768;

Date of de-registration: 22.12.2015

YouControl registered legal persons/individuals change log - 11

Only at paid licenses Read more

Date	Event	Past	Present
12.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOTOPKHOLDINH" ( TOV "TEPLOTOPKHOLDINH")
12.21.2112	Change of a type of activity		47.30 - retail sale of automotive fuel in specialised stores
21.12.2221	Change of a size of the authorized capital		1,500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ТЕПЛОТОПХОЛДІНГ" Information

Get key facts about the "ТЕПЛОТОПХОЛДІНГ" legal entity. A complete profile about this legal entity will help managers in making decisions about whether to work with this business partner. This data is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 37913708. 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, "ТЕПЛОТОПХОЛДІНГ" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 67620, Одеська обл., Біляївський район, село Вигода, ВУЛ.САДОВА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕПЛОТОПХОЛДІНГ", USREOU 37913708?

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

Authorised person — Васюков Олександр Ігоревич, Васюков Олександр Ігоревич;
Ultimate beneficial owner (controller) — Васюков Олександр Ігоревич, Васюков Олександр Ігоревич;
Founders/shareholders — Васюков Олександр Ігоревич.

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 "ТЕПЛОТОПХОЛДІНГ"?

The Unified Register of Court Decisions contains 0 documents where "ТЕПЛОТОПХОЛДІНГ" (37913708) is mentioned.

How to identify the corporate connections of "ТЕПЛОТОПХОЛДІНГ"?

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

YouControl allows you to review "ТЕПЛОТОПХОЛДІНГ" primary business activity — code 47.30 Retail sale of automotive fuel in specialised stores — 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 "ТЕПЛОТОПХОЛДІНГ" LLC is compared to its competitors.

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

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

For "ТЕПЛОТОПХОЛДІНГ", 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 "ТЕПЛОТОПХОЛДІНГ"?

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

"ТЕПЛОТОПХОЛДІНГ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ТЕПЛОТОПХОЛДІНГ" include its Васюков Олександр Ігоревич, Васюков Олександр Ігоревич, as well as Васюков Олександр Ігоревич. With the full version of our service you can locate 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 or under the letter T in our catalog.