ТОВ "ФОНБЕРГ ТА ПАРТНЕРИ"

38634310

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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 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОНБЕРГ ТА ПАРТНЕРИ

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Legal entity's status
(as of 09.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38634310

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Registration date

20.05.2013 (13 years 2 months)

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Authorised person

ВОРОБЙОВ ОЛЕКСІЙ ОЛЕГОВИЧ 29.04.2013, kerivnyk
ВОРОБЙОВ ОЛЕКСІЙ ОЛЕГОВИЧ 29.04.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

5 000.00 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: 46 653

Other:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.90 Неспеціалізована оптова торгівля
58.13 Видання газет

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК ПИСКУНІВСЬКИЙ, будинок **

Participants and beneficiaries 38634310

Date of update 09.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПІСТУНОВ СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 61178, Харківська обл., місто Харків, ШОСЕ САЛТІВСЬКЕ, будинок 112, квартира 11

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

ВОРОБЙОВ ОЛЕКСІЙ ОЛЕГОВИЧ

Founder address: Україна, 61145, Харківська обл., місто Харків, ВУЛИЦЯ НОВГОРОДСЬКА, будинок 4-А, квартира 121

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

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 10.08.2026)

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

(as of 07.08.2025)

No information about the person found in the database

(as of 21.06.2017)

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 реєстрації Харківської міської ради

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: 21.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 21.05.2013

Registration number: 20331382758

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FONBERH TA PARTNERY" ( TOV "FONBERH TA PARTNERY")
11.22.1112	Change of a size of the authorized capital		5,000 UAH
21.12.2122	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, PROVULOK PYSKUNIVSKYY, budynok

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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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"ФОНБЕРГ ТА ПАРТНЕРИ" Information

Get key information about the "ФОНБЕРГ ТА ПАРТНЕРИ" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this business partner. This profile is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 38634310. 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, "ФОНБЕРГ ТА ПАРТНЕРИ" is located in Kharkiv according to our directory for the letter F, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК ПИСКУНІВСЬКИЙ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ФОНБЕРГ ТА ПАРТНЕРИ", USREOU 38634310?

According to the latest available verification "ФОНБЕРГ ТА ПАРТНЕРИ", LLC has the following structure:

Authorised person — Воробйов Олексій Олегович, Воробйов Олексій Олегович;
Ultimate beneficial owner (controller) — Воробйов Олексій Олегович, Воробйов Олексій Олегович;
Founders/shareholders — Пістунов Сергій Миколайович, Воробйов Олексій Олегович.

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 "ФОНБЕРГ ТА ПАРТНЕРИ"?

The Unified Register of Court Decisions contains 0 documents where "ФОНБЕРГ ТА ПАРТНЕРИ" (38634310) is mentioned.

How to identify the corporate connections of "ФОНБЕРГ ТА ПАРТНЕРИ"?

YouControl provides access to a visual map of "ФОНБЕРГ ТА ПАРТНЕРИ" 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 "ФОНБЕРГ ТА ПАРТНЕРИ" with similar companies?

YouControl allows you to review "ФОНБЕРГ ТА ПАРТНЕРИ" 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 "ФОНБЕРГ ТА ПАРТНЕРИ" LLC is compared to its competitors.

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

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

For "ФОНБЕРГ ТА ПАРТНЕРИ", 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 "ФОНБЕРГ ТА ПАРТНЕРИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФОНБЕРГ ТА ПАРТНЕРИ", 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.

"ФОНБЕРГ ТА ПАРТНЕРИ" Data

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

The shareholders of "ФОНБЕРГ ТА ПАРТНЕРИ" include its Воробйов Олексій Олегович, Воробйов Олексій Олегович, as well as Пістунов Сергій Миколайович, Воробйов Олексій Олегович. With the full version of our website you can locate 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 Kharkiv or under the letter F in our catalog.