ТОВ "ОГМ ГРУП"

39690621

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОГМ ГРУП

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Short name

LLC "OGM GROUP"

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39690621

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Registration date

12.03.2015 (11 years 6 months)

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Authorised person

ГАНЗЕРА ОЛЕКСАНДР ІВАНОВИЧ 12.03.2015, kerivnyk (zhidno statutu)
ГАНЗЕРА ОЛЕКСАНДР ІВАНОВИЧ 12.03.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
ОЦЕЛ В'ЯЧЕСЛАВ ГРИГОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno do statutu))

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 10 005

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.42 Оптова торгівля одягом і взуттям
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.72 Оптова торгівля металами та металевими рудами
46.90 Неспеціалізована оптова торгівля
33.14 Ремонт і технічне обслуговування електричного устатковання

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок ** В, квартира **

Participants and beneficiaries 39690621

Date of update 22.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ОЦЕЛ В'ЯЧЕСЛАВ ГРИГОРОВИЧ

Founder address: Україна, 61157, Харківська обл., місто Харків, ВУЛИЦЯ СУЩЕНСЬКА, будинок 12

Amount of contribution to authorized capital: 10 000.00 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

ОЦЕЛ В'ЯЧЕСЛАВ ГРИГОРОВИЧ
Україна, 61157, Харківська обл., місто Харків, вул.Сущенська, будинок 11

Тип бенефіціарного володіння: 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 23.09.2026)

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

(as of 25.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 396906220321

Date of cancellation of VAT payer registration: 20.05.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2021)

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

Департамент реєстрації Харківської міської ради

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: 13.03.2015

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: 13.03.2015

Registration number: 203215034080

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОГМ ГРУП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
09120000-6 hazove palyvo ( 09123000-7 postachannia pryrodnoho hazu); 09120000-6 hazove palyvo ( 09123000-7 postachannia pryrodnoho hazu) 3579 m.kub.	UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DVORICHANSKOMU RAYONI KHARKIVSKOYI OBLASTI KHARKIVSKOYI OBLASTI	26.01.2021	24 040

Court Register — 1 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2020		Civil	88570687	644/1239/19
11.12.2019	Court ruling	Civil	86275819	644/1239/19
19.11.2019	Court ruling	Civil	85743427	644/1239/19
14.08.2019	Court ruling	Civil	83665683	644/1239/19
29.07.2019	Court ruling	Civil	83341378	644/1239/19
26.06.2019	Decision	Civil	82663492	644/1239/19
25.06.2019	Decision	Civil	82626559	644/1239/19
02.05.2019	Court ruling	Civil	81494085	644/1239/19
21.02.2019	Court ruling	Civil	80016714	644/1239/19

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
21.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OHM HRUP" ( TOV "OHM HRUP")
11.11.1121	Change of a size of the authorized capital		10,000 UAH
12.11.2212	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, PROSPEKT HEROYIV STALINHRADA, budynok V, kvartyra **

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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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"ОГМ ГРУП" Information

Get key information about the "ОГМ ГРУП" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this business partner. This data is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 39690621. 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 city a given legal entity is located. For instance, "ОГМ ГРУП" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок ** В, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ОГМ ГРУП", USREOU 39690621?

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

Authorised person — Ганзера Олександр Іванович, Ганзера Олександр Іванович, Оцел В'ячеслав Григорович;
Ultimate beneficial owner (controller) — Ганзера Олександр Іванович, Ганзера Олександр Іванович, Оцел В'ячеслав Григорович;
Founders/shareholders — Оцел В'ячеслав Григорович.

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 "ОГМ ГРУП"?

The Unified Register of Court Decisions contains 1 documents where LLC "OGM GROUP" (39690621) is mentioned.

How to identify the corporate connections of "ОГМ ГРУП"?

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

YouControl allows you to review "ОГМ ГРУП" primary business activity — code 33.12 Repair of machinery — 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 "OGM GROUP" LLC is compared to its competitors.

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

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

For "ОГМ ГРУП", 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 "ОГМ ГРУП"?

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

"ОГМ ГРУП" Data

Our database contains information about founders 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 "ОГМ ГРУП" include its Ганзера Олександр Іванович, Ганзера Олександр Іванович, Оцел В'ячеслав Григорович, as well as Оцел В'ячеслав Григорович. With the full version of our website you can locate 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 L in our catalog.