ТОВ "ОРНІОН"

39768708

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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 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОРНІОН

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Legal entity's status
(as of 27.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39768708

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Registration date

27.04.2015 (11 years 2 months)

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Authorised person

БОРІН ЮРІЙ ЙОСИПОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.12 Підготовчі роботи на будівельному майданчику
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **/**, офіс **

Phone number:

0678669250

Date of update 14.09.2022

Participants and beneficiaries 39768708

Date of update 27.06.2026

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

БОРІН ЮРІЙ ЙОСИПОВИЧ

Founder address: Україна, 84627, Донецька обл., місто Горлівка, ВУЛИЦЯ КАХОВСЬКА, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ORNION

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 28.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 397687026550

Date of cancellation of VAT payer registration: 31.03.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.05.2018)

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

Печерська районна в місті Києві 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: 28.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2015

Registration number: 265515057544

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2015

Registration number: 10000000388569

Court Register — 14 of documents

Date of update 27.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.10.2018	Decision	Administrative	77953210	0440/5701/18
11.10.2018	Decision	Administrative	77953197	0440/5701/18
24.09.2018	Court ruling	Criminal	76625778	202/5460/18
10.09.2018	Court ruling	Criminal	76939041	202/5460/18
06.09.2018	Court ruling	Criminal	76929111	202/5460/18
24.07.2018	Court ruling	Criminal	75530800	202/4298/18
24.07.2018	Court ruling	Criminal	75530696	202/4298/18
24.07.2018	Court ruling	Criminal	75564490	202/4298/18
24.07.2018	Court ruling	Criminal	75563519	202/4298/18
24.07.2018	Court ruling	Criminal	75564497	202/4298/18

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
21.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORNION" ( TOV "ORNION")
22.11.1211	Change of a type of activity		41.20 - construction of residential and non-residential buildings
11.21.1121	Change of a size of the authorized capital		100 UAH

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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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"ОРНІОН" background

Get legal information on legal entity "ОРНІОН". "ОРНІОН" was registered on 27.04.2015. Authorised person of legal entity is Борін Юрій Йосипович. The corporate seat of "ОРНІОН" is Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ОРНІОН", USREOU 39768708?

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

Authorised person — Борін Юрій Йосипович;
Ultimate beneficial owner (controller) — Борін Юрій Йосипович;
Founders/shareholders — Борін Юрій Йосипович.

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 "ОРНІОН"?

The Unified Register of Court Decisions contains 14 documents where "ОРНІОН" (39768708) is mentioned.

How to identify the corporate connections of "ОРНІОН"?

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

YouControl allows you to review "ОРНІОН" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ОРНІОН" LLC is compared to its competitors.

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

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

For "ОРНІОН", 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 "ОРНІОН"?

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

"ОРНІОН" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОРНІОН" is assigned EDRPOU code 39768708. The authorised capital of legal entity "ОРНІОН" amounts to 100.00 UAH. "ОРНІОН" is mentioned in 14 judicial documents. Legal entity "ОРНІОН" sanctions screening returned no information on the person or related persons found. More of essential details on "ОРНІОН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.