ТОВ "ТОВЕР"

40468412

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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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВЕР

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Short name

LLC "TOWER"

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Legal entity's status
(as of 24.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40468412

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Registration date

06.05.2016 (10 years 4 months)

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Authorised person

ФЕДОСЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

2 000.00 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: 10 002

Other:

43.21 Електромонтажні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
77.32 Надання в оренду будівельних машин і устатковання

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.69 Оптова торгівля іншими машинами й устаткованням
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок ** А

Phone number:

0996348665

Date of update 30.01.2024

Participants and beneficiaries 40468412

Date of update 24.09.2026

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

ФЕДОСЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 16-Б Ж/Б 113

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 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 25.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 404684126572

Registration Date: 01.06.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 404684126572

Date of cancellation of VAT payer registration: 27.04.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.02.2020)

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

Святошинська 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: 06.05.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників податків

Date of registration: 06.05.2016

Registration number: 265716082392

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.05.2016

Registration number: 10000000620973

Finance

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Financial indicators, thousand UAH

Indicators	2016
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOVER" ( TOV "TOVER")
12.22.2122	Change of a type of activity		33.12 - repair of machinery
11.22.1212	Change of a size of the authorized capital		2,000 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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LLC "TOWER" information

Get full profile on legal entity LLC "TOWER". LLC "TOWER" was registered on 06.05.2016. Authorised person of legal entity is Федосенко Олександр Сергійович. The corporate seat of LLC "TOWER" is Україна, **8, місто Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок ** А.

Who are the owners and beneficiaries of "ТОВЕР", USREOU 40468412?

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

Authorised person — Федосенко Олександр Сергійович;
Ultimate beneficial owner (controller) — Федосенко Олександр Сергійович;
Founders/shareholders — Федосенко Олександр Сергійович.

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 "ТОВЕР"?

The Unified Register of Court Decisions contains 0 documents where LLC "TOWER" (40468412) is mentioned.

How to identify the corporate connections of "ТОВЕР"?

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

YouControl allows you to review "ТОВЕР" 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 "TOWER" LLC is compared to its competitors.

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

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

For "ТОВЕР", 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 "ТОВЕР"?

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

"ТОВЕР" Data

The main line of business is 33.12 Repair of machinery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОВЕР" is assigned EDRPOU code 40468412. The authorised capital of legal entity LLC "TOWER" amounts to 2 000.00 UAH. LLC "TOWER" is mentioned in 0 judicial documents. Legal entity LLC "TOWER" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TOWER" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.