ТОВ "ВУЛКАН ПРЕМІУМ ГРУП"

40501501

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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 05.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВУЛКАН ПРЕМІУМ ГРУП

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Short name

"VULKAN PREMIUM GROUP" LTD

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Legal entity's status
(as of 05.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40501501

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Registration date

23.05.2016 (10 years)

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Authorised person

ГАЙДАЙ ЛЮДМИЛА ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

320 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань
81.10 Комплексне обслуговування об'єктів

46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **

Phone number:

0683480495

Date of update 09.09.2023

Participants and beneficiaries 40501501

Date of update 05.06.2026

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

ГАЙДАЙ ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 02097, місто Київ, ВУЛИЦЯ РАДУНСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions "VULKAN PREMIUM GROUP" LTD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 06.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 405015026589

Registration Date: 01.07.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 405015026589

Date of cancellation of VAT payer registration: 11.06.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Слов'янська районна державна адміністрація Донецької 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: 24.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2016

Registration number: 265816093064

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКО-ЛИМАНСЬКЕ УПРАВЛІННЯ, СЛОВ'ЯНСЬКА ДПІ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2016

Registration number: 10000000631578

Court Register — 1 of documents

Date of update 05.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.03.2019	Decision	Administrative	80627502	200/387/19-а
28.01.2019	Court ruling	Administrative	79430620	200/387/19-а
09.01.2019	Court ruling	Administrative	79059466	200/387/19-а

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VULKAN PREMIUM HRUP" ( TOV "VULKAN PREMIUM HRUP")
12.12.2211	Change of a type of activity		80.10 - private security activities
21.21.2122	Change of a size of the authorized capital		320,000 UAH

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"ВУЛКАН ПРЕМІУМ ГРУП" Information

Get key information about the "ВУЛКАН ПРЕМІУМ ГРУП" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this partner. This information is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40501501. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВУЛКАН ПРЕМІУМ ГРУП" is located in Sloviansk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ВУЛКАН ПРЕМІУМ ГРУП", USREOU 40501501?

According to the latest available verification "VULKAN PREMIUM GROUP" LTD, LLC has the following structure:

Authorised person — Гайдай Людмила Олександрівна;
Ultimate beneficial owner (controller) — Гайдай Людмила Олександрівна;
Founders/shareholders — Гайдай Людмила Олександрівна.

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 "ВУЛКАН ПРЕМІУМ ГРУП"?

The Unified Register of Court Decisions contains 1 documents where "VULKAN PREMIUM GROUP" LTD (40501501) is mentioned.

How to identify the corporate connections of "ВУЛКАН ПРЕМІУМ ГРУП"?

YouControl provides access to a visual map of "ВУЛКАН ПРЕМІУМ ГРУП" 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 "ВУЛКАН ПРЕМІУМ ГРУП" with similar companies?

YouControl allows you to review "ВУЛКАН ПРЕМІУМ ГРУП" primary business activity — code 80.10 Private security activities — 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 "VULKAN PREMIUM GROUP" LTD LLC is compared to its competitors.

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

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

For "ВУЛКАН ПРЕМІУМ ГРУП", 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 "ВУЛКАН ПРЕМІУМ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ВУЛКАН ПРЕМІУМ ГРУП", 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.

"ВУЛКАН ПРЕМІУМ ГРУП" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ВУЛКАН ПРЕМІУМ ГРУП" include its Гайдай Людмила Олександрівна, as well as Гайдай Людмила Олександрівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sloviansk or under the letter V in our catalog.