ТОВ "МЕДТЕХНІКА СВК"

37987607

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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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕДТЕХНІКА СВК

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37987607

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Registration date

31.01.2012 (14 years 7 months)

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Authorised person

ЛЕВЧЕНКО ДЕНИС МИХАЙЛОВИЧ 01.07.2020, kerivnyk (PEREDBACHENI STATUTOM)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 588

Other:

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КНЯЗЯ ВОЛОДИМИРА ВЕЛИКОГО, будинок А
E-mail:	*****@***..* Date of update 10.09.2026 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.
Phone number:	+380676303557 Date of update 10.09.2026 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 37987607

Date of update 23.09.2026

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

КУПЦОВА СВІТЛАНА ВІКТОРІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КУПЦОВА СВІТЛАНА ВІКТОРІВНА
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Єреванська, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 24.09.2026)

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

(as of 10.09.2026)

No information about the person found in the database

(as of 11.05.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 01.02.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 02.02.2012

Registration number: 16448

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2012

Registration number: 04020332092

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 46

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Date	Event	Past	Present
12.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDTEKHNIKA SVK" ( TOV "MEDTEKHNIKA SVK")
11.11.2122	Change of a size of the authorized capital		1,000 UAH
22.22.2121	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, budynok A Phone: +(*)-**-- E-mail: ***@***..*

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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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"МЕДТЕХНІКА СВК" Information

Get key details about the "МЕДТЕХНІКА СВК" legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this business partner. This data is contained in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37987607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕДТЕХНІКА СВК" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КНЯЗЯ ВОЛОДИМИРА ВЕЛИКОГО, будинок ** А. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "МЕДТЕХНІКА СВК", USREOU 37987607?

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

Authorised person — Левченко Денис Михайлович;
Ultimate beneficial owner (controller) — Левченко Денис Михайлович;
Founders/shareholders — Купцова Світлана 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 "МЕДТЕХНІКА СВК"?

The Unified Register of Court Decisions contains 0 documents where "МЕДТЕХНІКА СВК" (37987607) is mentioned.

How to identify the corporate connections of "МЕДТЕХНІКА СВК"?

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

YouControl allows you to review "МЕДТЕХНІКА СВК" primary business activity — code 77.11 Rental and leasing of cars and light motor vehicles — 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 "МЕДТЕХНІКА СВК" LLC is compared to its competitors.

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

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

For "МЕДТЕХНІКА СВК", 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 "МЕДТЕХНІКА СВК"?

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

"МЕДТЕХНІКА СВК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "МЕДТЕХНІКА СВК" include its Левченко Денис Михайлович, as well as Купцова Світлана Вікторівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter M in our catalog.