ТОВ "САБОТАР"

39417841

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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 13.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САБОТАР

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Legal entity's status
(as of 13.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39417841

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Registration date

30.09.2014 (11 years 8 months)

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Authorised person

ПРОШИНА ОЛЕНА ОЛЕКСАНДРІВНА kerivnyk (bez obmezhen)

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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:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

14.13 Виробництво іншого верхнього одягу
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
63.99 Надання інших інформаційних послуг, н.в.і.у.
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **3, Миколаївська обл., Єланецький р-н, село Калинівка

Participants and beneficiaries 39417841

Date of update 13.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

"ВІОЛОІНТА БІЗНЕС ГРУП ЛТД."

Founder address: Сейшельські Острови, офіс 2, другий поверх, саунд енд віжн хаус, франсіс рейчел стріт, вікторія, мае

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 14.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 394178426571

Date of cancellation of VAT payer registration: 11.08.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.03.2017)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Єланецька районна державна адміністрація

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: 01.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.2014

Registration number: 265714123504

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 4 of documents

Date of update 13.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2016	Court ruling	Criminal	63232988	754/13814/16-к
29.11.2016	Court ruling	Criminal	63233674	754/13867/16-к
23.11.2016	Court ruling	Criminal	62908416	754/13864/16-к
12.08.2016	Court ruling	Criminal	61487121	754/10145/16-к

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SABOTAR" ( TOV "SABOTAR")
11.22.1122	Change of a size of the authorized capital		1,000 UAH
21.11.1111	Change the address		55553, Mykolayivska obl., IElanetskyy rayon, selo Kalynivka Phone: ***********

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"САБОТАР" Information

Get complete information about the "САБОТАР" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this partner. 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 39417841. 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, "САБОТАР" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., Єланецький р-н, село Калинівка. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "САБОТАР", USREOU 39417841?

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

Authorised person — Прошина Олена Олександрівна;
Ultimate beneficial owner (controller) — Прошина Олена Олександрівна;
Founders/shareholders — "ВІОЛОІНТА БІЗНЕС ГРУП ЛТД.".

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 "САБОТАР"?

The Unified Register of Court Decisions contains 4 documents where "САБОТАР" (39417841) is mentioned.

How to identify the corporate connections of "САБОТАР"?

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

YouControl allows you to review "САБОТАР" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "САБОТАР" LLC is compared to its competitors.

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

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

For "САБОТАР", 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 "САБОТАР"?

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

"САБОТАР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "САБОТАР" include its Прошина Олена Олександрівна, as well as "ВІОЛОІНТА БІЗНЕС ГРУП ЛТД.". With the full version of our service you can unearth 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 or under the letter S in our catalog.