ТОВ "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ"

39404607

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ

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Short name

LLC "SOUTHERN DUTY FREE TRADING"

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39404607

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Registration date

22.09.2014 (11 years 10 months)

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Authorised person

РОЗУМЕНКО ВАСИЛЬ АНДРІЙОВИЧ Dyrektor, 04.09.2020, kerivnyk (zhidno statutu)

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The size of the authorized capital

160 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.34 Оптова торгівля напоями

Total for this NACE code: 3 191

Other:

46.35 Оптова торгівля тютюновими виробами
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

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Contacts

Location of the legal entity:	Україна, 0, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок
E-mail:	**********@**.** Date of update 05.03.2026 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:	+380682545212 Date of update 05.03.2026 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 39404607

Date of update 28.07.2026

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)

PANKRATOV OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,M.ROZDILNA,PROVULOK ARTEMENKO,5,67400UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,M.ROZDILNA,PROVULOK ARTEMENKO,2,67400

KASHKIN OLEKSIY ANATOLIYOVYCH

Founder address: UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,SMT.LYMANSKE,VULYTSIA VYNOHRADNA,4,67452UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,SMT.LYMANSKE,VULYTSIA VYNOHRADNA,2,67452

RADIONOV IHOR VOLODYMYROVYCH

Founder address: UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,SELO NOVI-CHOBRUCHI,VULYTSIA LENINHRADSKA,12-A,67481UKRAYINA ,ODESKA OBLAST,ROZDILNIANSKYY RAYON,SELO NOVI-CHOBRUCHI,VULYTSIA LENINHRADSKA,11-Y,67481

List of legal entity founders/members

КАШКІН ОЛЕКСІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 67452, Одеська обл., Роздільнянський р-н, селище міського типу Лиманське, ВУЛИЦЯ ВИНОГРАДНА , будинок 22

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 25%

ПАНКРАТОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 67400, Одеська обл., Роздільнянський р-н, місто Роздільна, ПРОВУЛОК АРТЕМЕНКО , будинок 1

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 50%

РАДІОНОВ ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 67400, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ ЛЕНІНГРАДСЬКА , будинок 12-А

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 25%

Financial scoring

Market Score

Ownership and permissions LLC "SOUTHERN DUTY FREE TRADING"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 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 29.07.2026)

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

(as of 24.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 394046015245

Date of cancellation of VAT payer registration: 04.07.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Роздільнянська районна державна адміністрація Одеської області

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: 23.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, РОЗДІЛЬНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РОЗДІЛЬНЯНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2014

Registration number: 152414119166

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.09.2014

Registration number: 10000000263066

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 20 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.07.2026	Court ruling	Economic	137955131	916/5389/25
06.07.2026	Court ruling	Economic	137955133	916/5389/25
02.06.2026	Court ruling	Economic	137066372	916/5389/25
02.06.2026	Court ruling	Economic	137066373	916/5389/25
11.05.2026	Decision	Economic	136390956	916/5389/25
13.04.2026	Court ruling	Economic	135654089	916/5389/25
18.03.2026	Court ruling	Economic	134960319	916/5389/25
09.03.2026	Court ruling	Economic	134650282	916/5389/25
16.02.2026	Court ruling	Economic	134082651	916/5389/25
16.02.2026	Court ruling	Economic	134082649	916/5389/25

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
11.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENNYY DIUTI FRI TREYDINH" ( TOV "PIVDENNYY DIUTI FRI TREYDINH")
21.22.2112	Change of a size of the authorized capital		160,000 UAH
21.12.1221	Change the address		Ukrayina, 0, Odeska obl., Rozdilnianskyy r-n, misto Rozdilna, VULYTSIA IEVROPEYSKA, budynok Phone: +(*)-**-- E-mail: ********@**.**

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Related individuals

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

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

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"ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" Information

Get key details about the "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this business. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39404607. 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, "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ", USREOU 39404607?

According to the latest available verification LLC "SOUTHERN DUTY FREE TRADING", LLC has the following structure:

Authorised person — Розуменко Василь Андрійович;
Ultimate beneficial owner (controller) — Розуменко Василь Андрійович;
Founders/shareholders — Кашкін Олексій Анатолійович, Панкратов Олександр Миколайович, Радіонов Ігор Володимирович, Панкратов Олександр Миколайович, Кашкін Олексій Анатолійович, Радіонов Ігор Володимирович.

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 "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 20 documents where LLC "SOUTHERN DUTY FREE TRADING" (39404607) is mentioned.

How to identify the corporate connections of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ"?

YouControl provides access to a visual map of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" 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 "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" primary business activity — code 46.34 Wholesale of beverages — 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 "SOUTHERN DUTY FREE TRADING" LLC is compared to its competitors.

How to review the ownership structure of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" and changes in founders over recent years?

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

For "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ", 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 "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ", 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.

"ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" Data

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

The shareholders of "ПІВДЕННИЙ ДЬЮТІ ФРІ ТРЕЙДІНГ" include its Розуменко Василь Андрійович, as well as Кашкін Олексій Анатолійович, Панкратов Олександр Миколайович, Радіонов Ігор Володимирович, Панкратов Олександр Миколайович, Кашкін Олексій Анатолійович, Радіонов Ігор Володимирович. 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 OTHER SETTLEMENTS or under the letter L in our catalog.