ТОВ "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ"

38760708

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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 10.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ

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Legal entity's status
(as of 10.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38760708

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Registration date

07.06.2013 (13 years 2 months)

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Authorised person

ШЕВЧУК КАТЕРИНА ВОЛОДИМИРІВНА 06.06.2013, kerivnyk (peredbacheno statutom)

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The size of the authorized capital

16 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

62.01 Комп'ютерне програмування

Total for this NACE code: 182 464

Other:

62.02 Консультування з питань інформатизації
62.03 Діяльність із керування комп'ютерним устаткованням
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем

Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛ. ГНАТА ЮРИ, будинок **, кімната **-А

Phone number:

0679671971

Date of update 20.08.2025

Participants and beneficiaries 38760708

Date of update 10.08.2026

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

ШЕВЧУК КАТЕРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 11500, Житомирська обл., місто Коростень, ВУЛИЦЯ КАШТАНОВА, будинок 21, квартира 1

Amount of contribution to authorized capital: 16 000.00 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 11.08.2026)

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

(as of 20.08.2025)

No information about the person found in the database

(as of 01.09.2018)

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

Святошинська районна в місті Києві державна адміністрація

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: 10.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2013

Registration number: 26571394718

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2013

Registration number: 03-21656

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEKELNO TALANOVYTI LIUDY I KOMPANIIA" ( TOV "PEKELNO TALANOVYTI LIUDY I KOMPANIIA")
11.22.1111	Change of a size of the authorized capital		16,000 UAH
11.22.1122	Change the address		03148, m.Kyyiv, Sviatoshynskyy rayon, VUL. HNATA IURY, budynok , kimnata -A 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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"ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" data

Get legal information on legal entity "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ". "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" was registered on 07.06.2013. Authorised person of legal entity is Шевчук Катерина Володимирівна. The corporate seat of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" is Україна, **8, місто Київ, ВУЛ. ГНАТА ЮРИ, будинок **, кімната **-А.

Who are the owners and beneficiaries of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ", USREOU 38760708?

According to the latest available verification "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ", LLC has the following structure:

Authorised person — Шевчук Катерина Володимирівна;
Ultimate beneficial owner (controller) — Шевчук Катерина Володимирівна;
Founders/shareholders — Шевчук Катерина Володимирівна.

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 "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ"?

The Unified Register of Court Decisions contains 0 documents where "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" (38760708) is mentioned.

How to identify the corporate connections of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ"?

YouControl provides access to a visual map of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" 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 "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" with similar companies?

YouControl allows you to review "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" primary business activity — code 62.01 Computer programming 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 "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" LLC is compared to its competitors.

How to review the ownership structure of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.

For "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ", 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 "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ", 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.

"ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" Background

The main line of business is 62.01 Computer programming activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" is assigned EDRPOU code 38760708. The authorised capital of legal entity "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" amounts to 16 000.00 UAH. "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" is mentioned in 0 judicial documents. Legal entity "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕКЕЛЬНО ТАЛАНОВИТІ ЛЮДИ І КОМПАНІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.