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LIMITED LIABILITY COMPANY
Total for this NACE code: 3 136
2 231 – Legal entities
905 – IE
| Location of the legal entity: | Україна, **3, Волинська обл., Луцький р-н, місто Луцьк, вул.Скорика Мирослава, будинок ** |
| Phone number: |
+380332786520
Date of update 24.07.2026
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. |
Founder address: Україна, 45701, Волинська обл., Луцький р-н, місто Горохів, вул.Дачна, будинок 9А
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 100%
Спященко Олександр Євгенович
Україна, 45701, Волинська обл., Луцький р-н, місто Горохів, вул.Дачна, будинок 9А
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 403907003183
Registration Date: 01.05.2016
ID code of body: 37507880
Date of registration: 04.04.2016
ID code of body: 44106679
Information about institutional register: Реєстр платників податків
Date of registration: 01.04.2016
Registration number: 031816058750
ID code of body: 44106679
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.04.2016
Registration number: 10000000597381
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Presy dlia solomy chy sina; tiukovyy pres-pidbyrach 1 odynytsia
|
KOMUNALNE PIDPRYIEMSTVO CHORNOMORSKOYI SILSKOYI RADY "BEYKUSH" | 08.07.2024 | 748 000 |
|
ZHatka dominoni gf760 abo ekvivalent (koshty derzhavnoho biudzhetu); zhatka dominoni gf760 abo ekvivalent (koshty derzhavnoho biudzhetu) 1 odynytsia
|
CHerkaska doslidna stantsiia bioresursiv natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny | 12.08.2019 | 609 000 |
|
ZHatka soniashnykova dominoni free sun gf940 abo ekvivalent (koshty derzhavnoho biudzhetu); zhatka soniashnykova dominoni free sun gf940 abo ekvivalent 1 odynytsia
|
CHerkaska doslidna stantsiia bioresursiv natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny | 12.08.2019 | 700 000 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 25.05.2026 | Court ruling | Administrative | 136810512 | 140/7685/24 |
| 24.04.2026 | Administrative | 135987795 | 140/7685/24 | |
| 20.01.2026 | Court ruling | Administrative | 133434007 | 140/6900/25 |
| 07.01.2026 | Court ruling | Administrative | 133173825 | 140/6900/25 |
| 18.11.2025 | Decision | Administrative | 131890698 | 140/6900/25 |
| 23.10.2025 | Court ruling | Administrative | 131305978 | 140/11504/24 |
| 10.04.2025 | Court ruling | Administrative | 126550190 | 140/11504/24 |
| 10.04.2025 | Court ruling | Administrative | 126550191 | 140/11504/24 |
| 02.04.2025 | Court ruling | Administrative | 126309888 | 140/11504/24 |
| 06.03.2025 | Court ruling | Administrative | 125679062 | 140/7685/24 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA FONDOVA KOMPANIIA"
( TOV "VOLYNSKA FONDOVA KOMPANIIA") |
||
| Change of a size of the authorized capital | 10,000 UAH | ||
| Change the address |
Ukrayina, **3, Volynska obl., Lutskyy r-n, misto Lutsk, vul.Skoryka Myroslava, budynok ** Phone: *+************* |
Get key facts about the "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this contractor. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 40390708. 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, "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ" is located in Lutsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Волинська обл., Луцький р-н, місто Луцьк, вул.Скорика Мирослава, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification L.L.C. "VOLYN FUND COMPANY", LLC has the following structure:
Authorised person — Спященко Олександр Євгенович;
Ultimate beneficial owner (controller) — Спященко Олександр Євгенович;
Founders/shareholders — Спященко Олександр Євгенович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 11 documents where L.L.C. "VOLYN FUND COMPANY" (40390708) is mentioned.
YouControl provides access to a visual map of "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ" 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.
YouControl allows you to review "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — 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 L.L.C. "VOLYN FUND COMPANY" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ", including changes in owners, share capital, management, legal address, and other details.
For "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ", 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.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ВОЛИНСЬКА ФОНДОВА КОМПАНІЯ" include its Спященко Олександр Євгенович, as well as Спященко Олександр Євгенович. With the full version of our site you can discover 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 Lutsk or under the letter L in our catalog.
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Extension
Firefox, Google Chrome
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