ТОВ "ВІТАЛ ЗАХИСТ"

38812745

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІТАЛ ЗАХИСТ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38812745

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Registration date

03.07.2013 (13 years)

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Authorised person

ПОНОЧОВНИЙ ЄВГЕНІЙ ВІКТОРОВИЧ 27.03.2015, kerivnyk

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The size of the authorized capital

1 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань
84.24 Діяльність у сфері охорони громадського порядку та безпеки

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАТРОСЬКА, будинок **, офіс **

Phone number:

0935341819

Date of update 30.01.2024

Participants and beneficiaries 38812745

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ПОНОЧОВНИЙ ЄВГЕНІЙ ВІКТОРОВИЧ

Founder address: Україна, 03113, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок 12-А, квартира 11

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions VITAL ZAKHYST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 21.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 388127426555

Date of cancellation of VAT payer registration: 28.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.02.2018)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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 РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.07.2013

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2013

Registration number: 19799

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2013

Registration number: 10-069200

Finance

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Financial indicators, thousand UAH

Indicators	2014
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 48 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.11.2017	Court ruling	Criminal	70505787	757/69728/17-к
21.11.2017	Court ruling	Criminal	70505781	757/69594/17-к
21.11.2017	Court ruling	Criminal	70505779	757/69566/17-к
21.11.2017	Court ruling	Criminal	70505418	757/69586/17-к
21.11.2017	Court ruling	Criminal	70505416	757/69576/17-к
21.11.2017	Court ruling	Criminal	70505213	757/69588/17-к
21.11.2017	Court ruling	Criminal	70505142	757/69599/17-к
21.11.2017	Court ruling	Criminal	70505137	757/69567/17-к
21.11.2017	Court ruling	Criminal	70525016	757/69554/17-к
21.11.2017	Court ruling	Criminal	70524990	757/69546/17-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITAL ZAKHYST" ( TOV "VITAL ZAKHYST")
22.12.1111	Change of a type of activity		80.10 - private security activities
22.11.1112	Change of a size of the authorized capital		1,200 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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"ВІТАЛ ЗАХИСТ" Information

Get key facts about the "ВІТАЛ ЗАХИСТ" legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this partner. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 38812745. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВІТАЛ ЗАХИСТ" is located in Dnipro according to our directory for the letter V, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАТРОСЬКА, будинок **, офіс **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ВІТАЛ ЗАХИСТ", USREOU 38812745?

According to the latest available verification "ВІТАЛ ЗАХИСТ", LLC has the following structure:

Authorised person — Поночовний Євгеній Вікторович;
Ultimate beneficial owner (controller) — Поночовний Євгеній Вікторович;
Founders/shareholders — Поночовний Євгеній Вікторович.

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 "ВІТАЛ ЗАХИСТ"?

The Unified Register of Court Decisions contains 48 documents where "ВІТАЛ ЗАХИСТ" (38812745) is mentioned.

How to identify the corporate connections of "ВІТАЛ ЗАХИСТ"?

YouControl provides access to a visual map of "ВІТАЛ ЗАХИСТ" 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 "ВІТАЛ ЗАХИСТ" with similar companies?

YouControl allows you to review "ВІТАЛ ЗАХИСТ" primary business activity — code 80.10 Private security 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 "ВІТАЛ ЗАХИСТ" LLC is compared to its competitors.

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

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

For "ВІТАЛ ЗАХИСТ", 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 "ВІТАЛ ЗАХИСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІТАЛ ЗАХИСТ", 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.

"ВІТАЛ ЗАХИСТ" 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 database.

The shareholders of "ВІТАЛ ЗАХИСТ" include its Поночовний Євгеній Вікторович, as well as Поночовний Євгеній Вікторович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about 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 V in our catalog.