ТОВ "СОФУР"

39136607

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФУР

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Legal entity's status
(as of 22.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

39136607

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Registration date

14.03.2014 (12 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.11.2021

Record number: 1 000 701 1700 16053264

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

МАКСИМОВ ВАДИМ ОЛЕКСАНДРОВИЧ 14.03.2014, kerivnyk
КОТЕНКО ДМИТРО СЕРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ПРОВУЛОК НОВОПЕЧЕРСЬКИЙ, будинок **

Phone number:

+380442064692

Date of update 12.06.2025

Participants and beneficiaries 39136607

Date of update 22.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

MAKSYMOV VADYM OLEKSANDROVYCH

Founder address: UKRAYINA , M.KYYIV, VULYTSIA POLISKA, BUDYNOK 21, KVARTYRA 11

List of legal entity founders/members

МАКСИМОВ ВАДИМ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ПОЛІСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SOFUR

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 23.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391366026558

Date of cancellation of VAT payer registration: 19.07.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано автоматично

(as of 21.02.2022)

Dissolved

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

Печерська районна в місті Києві державна адміністрація

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: 17.03.2014

Date of de-registration: 03.11.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2014

Registration number: 265514031754

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.03.2014

Registration number: 10000000155790

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2021	Court ruling	Economic	98606087	910/14829/19
19.07.2021	Court ruling	Economic	98644713	910/14829/19
26.05.2021	Court ruling	Economic	97282747	910/14829/19
15.03.2021	Court ruling	Economic	95572456	910/14829/19
11.02.2021	Court ruling	Economic	94796960	910/14829/19
09.09.2020		Economic	91402695	910/14829/19
09.09.2020		Economic	91496891	910/14829/19
22.07.2020	Court ruling	Economic	90593764	910/14829/19
22.07.2020	Court ruling	Economic	90593765	910/14829/19
03.06.2020	Court ruling	Economic	89594384	910/14829/19

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFUR" ( TOV "SOFUR")
22.12.1221	Change of a size of the authorized capital		300,000 UAH
11.22.2211	Change the address		Ukrayina, 2, misto Kyyiv, PROVULOK NOVOPECHERSKYY, 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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"СОФУР" background

Get full profile on legal entity "СОФУР". "СОФУР" was registered on 14.03.2014. Authorised person of legal entity is Максимов Вадим Олександрович, Котенко Дмитро Сергійович. The corporate seat of "СОФУР" is Україна, **2, місто Київ, ПРОВУЛОК НОВОПЕЧЕРСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "СОФУР", USREOU 39136607?

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

Authorised person — Максимов Вадим Олександрович, Котенко Дмитро Сергійович;
Ultimate beneficial owner (controller) — Максимов Вадим Олександрович, Котенко Дмитро Сергійович;
Founders/shareholders — Максимов Вадим Олександрович, Максимов Вадим Олександрович.

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 "СОФУР"?

The Unified Register of Court Decisions contains 6 documents where "СОФУР" (39136607) is mentioned.

How to identify the corporate connections of "СОФУР"?

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

YouControl allows you to review "СОФУР" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "СОФУР" LLC is compared to its competitors.

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

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

For "СОФУР", 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 "СОФУР"?

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

"СОФУР" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СОФУР" is assigned EDRPOU code 39136607. The authorised capital of legal entity "СОФУР" amounts to 300 000.00 UAH. "СОФУР" is mentioned in 6 judicial documents. Legal entity "СОФУР" sanctions screening returned no information on the person or related persons found. More of essential details on "СОФУР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.