ТОВ "ВУДСІ ДРІМ"

39238564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВУДСІ ДРІМ

copy

copied

Short name

LLC "METIZ-SERVICE.PSB"

copy

copied

Legal entity's status
(as of 06.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39238564

copy

copied

Registration date

03.06.2014 (12 years 1 month)

copy

copied

Authorised person

КРАМАРЕНКО МИКОЛА ГРИГОРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Contacts

Location of the legal entity:	Україна, 3, Миколаївська обл., місто Миколаїв, пр.Центральний, будинок
E-mail:	***********@.** Date of update 12.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380669917723 Date of update 12.01.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39238564

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR

copy

copied

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНО"

Founder’s USREOU code 44309605

Founder address: Україна, **5, Запорізька обл., місто Запоріжжя, вул.Перемоги, будинок **

Amount of contribution to authorized capital: 500.00 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

ПЕТРОВ СЕРГІЙ ВІКТОРОВИЧ
Україна, 69083, Запорізька обл., місто Запоріжжя, вул.Космічна, будинок 76А

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 07.07.2026)

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

(as of 12.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 392385605624

Date of cancellation of VAT payer registration: 07.06.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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

Волноваська районна 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: 04.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 04.06.2014

Registration number: 056214068230

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.2014

Registration number: 10000000202196

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.09.2020	Decision	Administrative	91653847	200/6822/20-а
20.12.2019		On administrative offenses	86514368	221/8617/19
21.09.2015		On administrative offenses	53417993	221/3462/15-п

YouControl registered legal persons/individuals change log - 25

Only at paid licenses get your free trial

Date	Event	Past	Present
22.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUDSI DRIM" ( TOV "VUDSI DRIM")
12.21.2121	Change of a size of the authorized capital		500 UAH
22.22.1111	Change the address		Ukrayina, 3, Mykolayivska obl., misto Mykolayiv, pr.TSentralnyy, budynok Phone: +(*)-**-- E-mail: *********@.**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ВУДСІ ДРІМ" Information

Get legal information about the "ВУДСІ ДРІМ" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this entrepreneur. This profile is contained in a government registry. This collection of data 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 39238564. 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, "ВУДСІ ДРІМ" is located in Mykolaiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., місто Миколаїв, пр.Центральний, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ВУДСІ ДРІМ", USREOU 39238564?

According to the latest available verification LLC "METIZ-SERVICE.PSB", LLC has the following structure:

Authorised person — Крамаренко Микола Григорович;
Ultimate beneficial owner (controller) — Крамаренко Микола Григорович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНО".

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 "ВУДСІ ДРІМ"?

The Unified Register of Court Decisions contains 3 documents where LLC "METIZ-SERVICE.PSB" (39238564) is mentioned.

How to identify the corporate connections of "ВУДСІ ДРІМ"?

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

YouControl allows you to review "ВУДСІ ДРІМ" 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 LLC "METIZ-SERVICE.PSB" LLC is compared to its competitors.

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

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

For "ВУДСІ ДРІМ", 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 "ВУДСІ ДРІМ"?

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

"ВУДСІ ДРІМ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ВУДСІ ДРІМ" include its Крамаренко Микола Григорович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНО". With the full version of our website you can find 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 Mykolaiv or under the letter L in our catalog.