ТОВ "ЦЕФЕЙ-ЕКСПО"

39918708

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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 ЦЕФЕЙ-ЕКСПО

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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

39918708

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Registration date

29.07.2015 (10 years 11 months)

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Authorised person

ОНИЩЕНКО ЮРІЙ ЮРІЙОВИЧ kerivnyk

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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:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

52.29 Інша допоміжна діяльність у сфері транспорту
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

73000, Херсонська обл., місто Херсон, ВУЛИЦЯ СУВОРОВА , будинок **, квартира **

Phone number:

0552398548

Date of update 17.09.2020

Participants and beneficiaries 39918708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF FOUNDER

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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

ОНИЩЕНКО ЮРІЙ ЮРІЙОВИЧ

Founder address: 75621, Херсонська обл., Голопристанський р-н, село Рибальче, ВУЛИЦЯ ДРУГА НАБЕРЕЖНА, будинок 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions TSEFEY-EKSPO

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 23.07.2026)

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

(as of 02.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 399187021038

Date of cancellation of VAT payer registration: 06.11.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2020)

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

Херсонська міська рада Херсонської області

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: 30.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 29.07.2015

Registration number: 210315108253

ID code of body: 43143201

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 29.07.2015

Registration number: 10000000441969

Court Register — 42 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.
23.04.2018	Decision	Administrative	73560470	821/642/18
04.04.2018	Court ruling	Administrative	73164684	821/642/18
11.11.2016	Court ruling	Criminal	62821422	202/5062/16-к
11.11.2016	Court ruling	Criminal	62821534	202/5062/16-к
02.11.2016	Court ruling	Criminal	62723467	202/5058/16-к
20.10.2016	Court ruling	Criminal	62267388	202/5802/16-к, 1-кс/0202/1790/2016
23.08.2016	Court ruling	Criminal	59903503	202/5365/16-к
23.08.2016	Court ruling	Criminal	59903499	202/5364/16-к
10.08.2016	Court ruling	Criminal	59594327	202/5059/16-к
10.08.2016	Court ruling	Criminal	59594331	202/5125/16-к

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSEFEY-EKSPO" ( TOV "TSEFEY-EKSPO")
11.12.1221	Change of a type of activity		46.90 - non-specialised wholesale trade
12.11.1122	Change of a size of the authorized capital		1,000 UAH

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

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"ЦЕФЕЙ-ЕКСПО" Information

Get key facts about the "ЦЕФЕЙ-ЕКСПО" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This material is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39918708. 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, "ЦЕФЕЙ-ЕКСПО" is located in Kherson according to our catalog for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ СУВОРОВА , будинок **, квартира **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ЦЕФЕЙ-ЕКСПО", USREOU 39918708?

According to the latest available verification "ЦЕФЕЙ-ЕКСПО", LLC has the following structure:

Authorised person — Онищенко Юрій Юрійович;
Ultimate beneficial owner (controller) — Онищенко Юрій Юрійович;
Founders/shareholders — Онищенко Юрій Юрійович.

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 "ЦЕФЕЙ-ЕКСПО"?

The Unified Register of Court Decisions contains 42 documents where "ЦЕФЕЙ-ЕКСПО" (39918708) is mentioned.

How to identify the corporate connections of "ЦЕФЕЙ-ЕКСПО"?

YouControl provides access to a visual map of "ЦЕФЕЙ-ЕКСПО" 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 "ЦЕФЕЙ-ЕКСПО" with similar companies?

YouControl allows you to review "ЦЕФЕЙ-ЕКСПО" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЦЕФЕЙ-ЕКСПО" LLC is compared to its competitors.

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

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

For "ЦЕФЕЙ-ЕКСПО", 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 "ЦЕФЕЙ-ЕКСПО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕФЕЙ-ЕКСПО", 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.

"ЦЕФЕЙ-ЕКСПО" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ЦЕФЕЙ-ЕКСПО" include its Онищенко Юрій Юрійович, as well as Онищенко Юрій Юрійович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter T in our catalog.