ТОВ "ЮА"УКРКАПІТАЛ"

39360607

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНЕ АГЕНТСТВО УКРКАПІТАЛ

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39360607

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Registration date

21.08.2014 (11 years 11 months)

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Authorised person

ЗАВОЛОДЬКО ЛАДА ОЛЕКСАНДРІВНА 25.03.2016, kerivnyk
ЗАВОЛОДЬКО ЛАДА ОЛЕКСАНДРІВНА 25.03.2016, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.41 Оптова торгівля текстильними товарами

Total for this NACE code: 5 222

Other:

46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням
69.10 Діяльність у сфері права

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок **

Phone number:

+380682695191

Date of update 09.12.2025

Participants and beneficiaries 39360607

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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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

ЗАВОЛОДЬКО ЛАДА ОЛЕКСАНДРІВНА

Founder address: Україна, 91024, Луганська обл., місто Луганськ, ВУЛИЦЯ ДІМІТРОВА, будинок 2

Amount of contribution to authorized capital: 1 000.00 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 23.07.2026)

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

(as of 09.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393606020338

Date of cancellation of VAT payer registration: 16.11.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 22.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2014

Registration number: 203314105697

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 1 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.
14.03.2024	Court ruling	Criminal	117745132	646/827/16-к

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNE AHENTSTVO "UKRKAPITAL" ( TOV "IUA"UKRKAPITAL")
22.21.2211	Change of a size of the authorized capital		1,000 UAH
22.11.1222	Change the address		Ukrayina, 7, KHarkivska obl., misto KHarkiv, VULYTSIA VELYKA PANASIVSKA, budynok Phone: +************

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"ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" Information

Get complete information about the "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" legal entity. Complete information about this legal entity will help directors in determining whether to work with this supplier. This data can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 39360607. 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, "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" is located in Kharkiv according to our directory for the letter I, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ", USREOU 39360607?

According to the latest available verification "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ", LLC has the following structure:

Authorised person — Заволодько Лада Олександрівна, Заволодько Лада Олександрівна;
Ultimate beneficial owner (controller) — Заволодько Лада Олександрівна, Заволодько Лада Олександрівна;
Founders/shareholders — Заволодько Лада Олександрівна.

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 "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ"?

The Unified Register of Court Decisions contains 1 documents where "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" (39360607) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ"?

YouControl provides access to a visual map of "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" 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 "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" with similar companies?

YouControl allows you to review "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" primary business activity — code 46.41 Wholesale of textiles — 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 "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" LLC is compared to its competitors.

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

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

For "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ", 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 "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ", 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.

"ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЮРИДИЧНЕ АГЕНТСТВО "УКРКАПІТАЛ" include its Заволодько Лада Олександрівна, Заволодько Лада Олександрівна, as well as Заволодько Лада Олександрівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter I in our catalog.