ТОВ "ВІРТ АЙС"

40458708

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІРТ АЙС

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40458708

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Registration date

28.04.2016 (10 years 2 months)

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Authorised person

ЛУЦЕНКО ВАЛЕНТИН ЙОСИПОВИЧ kerivnyk

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The size of the authorized capital

2 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
47.30 Роздрібна торгівля пальним
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **/**, ЛІТЕРА "Б", офіс **

Phone number:

+380673886445

Date of update 04.06.2026

Participants and beneficiaries 40458708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR

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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

Шептицький Назар Романович

Founder address: Україна, 01042, місто Київ, вул.Філатова Академіка, будинок 2/1, квартира 121

Amount of contribution to authorized capital: 2 000 000.00 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

Шептицький Назар Романович
Україна, 01042, місто Київ, вул.Філатова Академіка, будинок 2/1, квартира 221

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 08.07.2026)

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

(as of 04.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404587026591

Date of cancellation of VAT payer registration: 13.03.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 29.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2016

Registration number: 265916079528

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.2016

Registration number: 10000000618111

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
11.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRT AYS" ( TOV "VIRT AYS")
12.12.1122	Change of a size of the authorized capital		2,000,000 UAH
22.11.1121	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok /, LITERA "B", ofis Phone: +************

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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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"ВІРТ АЙС" information

Get legal information on legal entity "ВІРТ АЙС". "ВІРТ АЙС" was registered on 28.04.2016. Authorised person of legal entity is Луценко Валентин Йосипович. The corporate seat of "ВІРТ АЙС" is Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **/**, ЛІТЕРА "Б", офіс **.

Who are the owners and beneficiaries of "ВІРТ АЙС", USREOU 40458708?

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

Authorised person — Луценко Валентин Йосипович;
Ultimate beneficial owner (controller) — Луценко Валентин Йосипович;
Founders/shareholders — Шептицький Назар Романович.

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 "ВІРТ АЙС"?

The Unified Register of Court Decisions contains 0 documents where "ВІРТ АЙС" (40458708) is mentioned.

How to identify the corporate connections of "ВІРТ АЙС"?

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

YouControl allows you to review "ВІРТ АЙС" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ВІРТ АЙС" LLC is compared to its competitors.

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

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

For "ВІРТ АЙС", 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 "ВІРТ АЙС"?

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

"ВІРТ АЙС" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ВІРТ АЙС" is assigned EDRPOU code 40458708. The authorised capital of legal entity "ВІРТ АЙС" amounts to 2 000 000.00 UAH. "ВІРТ АЙС" is mentioned in 0 judicial documents. Legal entity "ВІРТ АЙС" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІРТ АЙС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.