ТОВ "ВОКС КОМПАНІ"

40548618

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОКС КОМПАНІ

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40548618

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Registration date

08.06.2016 (10 years 1 month)

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Authorised person

СУМІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

501 222.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 557

Other:

46.41 Оптова торгівля текстильними товарами
46.49 Оптова торгівля іншими товарами господарського призначення
46.72 Оптова торгівля металами та металевими рудами

52.29 Інша допоміжна діяльність у сфері транспорту
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ БЕЖІВКА, будинок **

Phone number:

+380671750767

Date of update 04.11.2025

Participants and beneficiaries 40548618

Date of update 06.08.2026

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

СКЛЯРОВА НАТАЛІЯ АНАТОЛІЇВНА

Founder address: Україна, 53282, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ МИКОЛИ ЛИСЕНКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 250 611.00 UAH

Share (%): 50%

СУМІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 50074, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ ГЕРОЇВ-ПІДПІЛЬНИКІВ, будинок 11, квартира 111

Amount of contribution to authorized capital: 250 611.00 UAH

Share (%): 50%

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 07.08.2026)

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

(as of 04.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 405486110284

Date of cancellation of VAT payer registration: 03.04.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Бориспільська районна державна адміністрація Київської 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: 08.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2016

Registration number: 102816106857

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2016

Registration number: 10000000645140

Court Register — 4 of documents

Date of update 06.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.10.2018	Court ruling	Criminal	77797514	335/6098/18
20.11.2017	Court ruling	Criminal	70513159	335/10519/17
20.11.2017	Court ruling	Criminal	70513189	335/10519/17
07.11.2017	Court ruling	Criminal	70748803	335/13654/17
11.10.2017	Court ruling	Criminal	69614318	335/10517/17

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOKS KOMPANI" ( TOV "VOKS KOMPANI")
22.22.2112	Change of a size of the authorized capital		501,222 UAH
12.12.2222	Change the address		08300, Kyyivska obl., misto Boryspil, VULYTSIA BEZHIVKA, budynok ** Phone: +************

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"ВОКС КОМПАНІ" Information

Get key facts about the "ВОКС КОМПАНІ" legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this partner. This material is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40548618. 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 area a given legal entity is located. For instance, "ВОКС КОМПАНІ" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ БЕЖІВКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ВОКС КОМПАНІ", USREOU 40548618?

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

Authorised person — Сумін Олександр Анатолійович;
Ultimate beneficial owner (controller) — Сумін Олександр Анатолійович;
Founders/shareholders — Склярова Наталія Анатоліївна, Сумін Олександр Анатолійович.

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 "ВОКС КОМПАНІ"?

The Unified Register of Court Decisions contains 4 documents where "ВОКС КОМПАНІ" (40548618) is mentioned.

How to identify the corporate connections of "ВОКС КОМПАНІ"?

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

YouControl allows you to review "ВОКС КОМПАНІ" 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 "ВОКС КОМПАНІ" LLC is compared to its competitors.

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

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

For "ВОКС КОМПАНІ", 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 "ВОКС КОМПАНІ"?

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

"ВОКС КОМПАНІ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ВОКС КОМПАНІ" include its Сумін Олександр Анатолійович, as well as Склярова Наталія Анатоліївна, Сумін Олександр Анатолійович. With the full version of our site you can unearth 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 OTHER SETTLEMENTS or under the letter V in our catalog.