ТОВ "ЗЕОН 2021"

38735708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕОН 2021

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38735708

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Registration date

11.07.2013 (13 years)

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Authorised person

ТУЙЧІЄВА ОДІНАХОН kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.29 Інші будівельно-монтажні роботи
71.11 Діяльність у сфері архітектури

41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **6, Львівська обл., місто Львів, вул.Грунтова, будинок **

Phone number:

+380443373667

Date of update 25.02.2026

Participants and beneficiaries 38735708

Date of update 18.07.2026

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

ТУЙЧІЄВА ОДІНАХОН

Founder address: Узбекистан, МІСТО АСАКА, ВУЛИЦЯ ПАЙМАН, БУДИНОК 22

Amount of contribution to authorized capital: 2 000.00 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

ТУЙЧІЄВА ОДІНАХОН
Узбекистан, МІСТО АСАКА, ВУЛИЦЯ ПАЙМАН, БУДИНОК 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ZEON 2021

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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 19.07.2026)

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

(as of 03.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 387357026526

Date of cancellation of VAT payer registration: 10.11.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.04.2022)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 12.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.2013

Registration number: 265213112463

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕОН 2021

Description of lot	Contracting entity	Contract date	Contract amount, UAH
«kapitalnyy remont prymishchen korpusu № 8a v knp "oleksandrivska klinichna likarnia m. kyieva", vul. shovkovychna, 39/1» zhidno z dstu b d.1.1-1:2013 (dk 021: 2015 – 45453000-7 kapitalnyy remont i restavratsiia); «kapitalnyy remont prymishchen korpusu № 8a v knp "oleksandrivska klinichna likarnia m. kyieva", vul. shovkovychna, 39/1» zhidno z dstu b d.1.1-1:2013 1 rob	Komunalne nekomertsiyne pidpryiemstvo "Sviato-Mykhaylivska klinichna likarnia m.Kyieva" vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi)	21.12.2020	1 463 483
«potochnyy remont prymishchen korpusu № 4 v knp "oleksandrivska klinichna likarnia m. kyieva", vul. shovkovychna, 39/1 zhidno z dstu b d.1.1-1:2013 (dk 021: 2015 - 45450000-6 inshi zavershalni budivelni roboty) (potochnyy remont prymishchen ta sporud zakladiv okhorony zdorov’ia, iaki nadaiut medychnu dopomohu patsiientam z hostroiu respiratornoiu khvoroboiu covid-19, sprychynenoiu koronavirusom sars-cov-2).; «potochnyy remont prymishchen korpusu № 4 v knp "oleksandrivska klinichna likarnia m. kyieva", vul. shovkovychna, 39...	Komunalne nekomertsiyne pidpryiemstvo "Oleksandrivska klinichna likarnia m.Kyieva"	15.12.2020	1 475 604
«kapitalnyy remont pokrivli korpusu № 3 v knp «oleksandrivska klinichna likarnia m. kyieva», vul. shovkovychna, 39/1» zhidno z dstu b d.1.1-1:2013 (dk 021: 2015 – 45453000-7 kapitalnyy remont i restavratsiia); «kapitalnyy remont pokrivli korpusu № 3 v knp «oleksandrivska klinichna likarnia m. kyieva», vul. shovkovychna, 39/1» zhidno z dstu b d.1.1-1:2013 1 rob	Komunalne nekomertsiyne pidpryiemstvo "Sviato-Mykhaylivska klinichna likarnia m.Kyieva" vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi)	09.12.2020	2 209 795

Court Register — 3 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.12.2024	Decision	Economic	124190284	914/1899/24
05.08.2024	Decision	Economic	120972988	910/5531/24
31.01.2022	Decision	Economic	102913497	914/2519/21

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEON 2021" ( TOV "ZEON 2021")
22.22.1212	Change of a size of the authorized capital		2,000 UAH
12.12.2222	Change the address		Ukrayina, 6, Lvivska obl., misto Lviv, vul.Hruntova, budynok Phone: +(*)-**--**

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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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"ЗЕОН 2021" Information

Get legal information about the "ЗЕОН 2021" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this counterparty. This material is contained in open government registries. This information 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 38735708. 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 area a given legal entity is located. For instance, "ЗЕОН 2021" is located in Lviv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, вул.Грунтова, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЗЕОН 2021", USREOU 38735708?

According to the latest available verification "ЗЕОН 2021", LLC has the following structure:

Authorised person — Туйчієва Одінахон;
Ultimate beneficial owner (controller) — Туйчієва Одінахон;
Founders/shareholders — Туйчієва Одінахон .

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 "ЗЕОН 2021"?

The Unified Register of Court Decisions contains 3 documents where "ЗЕОН 2021" (38735708) is mentioned.

How to identify the corporate connections of "ЗЕОН 2021"?

YouControl provides access to a visual map of "ЗЕОН 2021" 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 "ЗЕОН 2021" with similar companies?

YouControl allows you to review "ЗЕОН 2021" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ЗЕОН 2021" LLC is compared to its competitors.

How to review the ownership structure of "ЗЕОН 2021" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗЕОН 2021", including changes in owners, share capital, management, legal address, and other details.

For "ЗЕОН 2021", 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 "ЗЕОН 2021"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗЕОН 2021", 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.

"ЗЕОН 2021" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ЗЕОН 2021" include its Туйчієва Одінахон, as well as Туйчієва Одінахон . With the full version of our system 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 Lviv or under the letter Z in our catalog.