ТОРГІВЕЛЬНА КОМПАНІЯ ВАРІАНТ

38432151

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНА КОМПАНІЯ ВАРІАНТ

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38432151

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Registration date

23.10.2012 (12 years 8 months)

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Authorised person

АСТАПЕНКО ВІТАЛІЙ ВОЛОДИМИРОВИЧ 19.10.2012, kerivnyk

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The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 18 002

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
22.29 Виробництво інших виробів із пластмас

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

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Contacts

Location of the legal entity:

Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧИЧЕРІНА, будинок **, квартира **

Participants and beneficiaries 38432151

Date of update 18.07.2025

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

АСТАПЕНКО ВІТАЛІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 49008, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧИЧЕРІНА, будинок 112, квартира 122

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

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 19.07.2025)

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

(as of 25.07.2024)

No information about the person found in the database

(as of 01.07.2019)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.2012

Registration number: 51621

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2012

Registration number: 04050421206

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "VARIANT" ( TOV "TK "VARIANT")
15.10.2020	Change of a type of activity		46.49 - wholesale of other household goods
15.10.2020	Change of a size of the authorized capital		1,500 UAH

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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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"ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" Information

Get key information about the "ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this business partner. This material is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38432151. 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, "ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧИЧЕРІНА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

"ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" include its Астапенко Віталій Володимирович, as well as Астапенко Віталій Володимирович. With the full version of our website you can find 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 T in our catalog.

ТОВ "ТК "ВАРІАНТ"

38432151

Participants and beneficiaries 38432151

YouControl registered legal persons/individuals change log - 13

"ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" Information

"ТОРГІВЕЛЬНА КОМПАНІЯ "ВАРІАНТ" Data