ТОВ"ВЕГЕТУС ІНВЕСТ"

40714708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕГЕТУС ІНВЕСТ

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Short name

LLC"VEGETYS INVEST"

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Legal entity's status
(as of 12.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40714708

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Registration date

04.08.2016 (9 years 11 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

23.06.2017

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.08.2017

Record number: 1 673 111 0004 015551

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ХОРТЮК ОЛЬГА АНТОНІВНА 13.10.2016, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 660

Other:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
10.89 Виробництво інших харчових продуктів, н.в.і.у.
10.91 Виробництво готових кормів для тварин, що утримуються на фермах

20.59 Виробництво іншої хімічної продукції, н.в.і.у.
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок **

Participants and beneficiaries 40714708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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

ХОРТЮК ОЛЬГА АНТОНІВНА

Founder address: Україна, 31314, Хмельницька обл., Хмельницький р-н, село Іванківці, ВУЛИЦЯ КОВПАКА, будинок 21

Amount of contribution to authorized capital: 1 000.00 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 13.07.2026)

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

(as of 03.06.2026)

No information about the person found in the database

(as of 01.07.2019)

Dissolved

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

Хмельницька районна державна адміністрація Хмельницької 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: 04.08.2016

Date of de-registration: 16.08.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2016

Registration number: 222516149105

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2016

Registration number: 10000000689191

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHETUS INVEST" ( TOV"VEHETUS INVEST")
11.11.2112	Change of a size of the authorized capital		1,000 UAH
22.12.1211	Change the address		Ukrayina, 0, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PODILSKA, budynok

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"ВЕГЕТУС ІНВЕСТ" Information

Get key details about the "ВЕГЕТУС ІНВЕСТ" legal entity. Key information about this legal entity will help investors in deciding whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40714708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВЕГЕТУС ІНВЕСТ" is located in Khmelnytskyi according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПОДІЛЬСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ВЕГЕТУС ІНВЕСТ", USREOU 40714708?

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

Authorised person — Хортюк Ольга Антонівна, ;
Ultimate beneficial owner (controller) — Хортюк Ольга Антонівна, ;
Founders/shareholders — Хортюк Ольга Антонівна.

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 "ВЕГЕТУС ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where LLC"VEGETYS INVEST" (40714708) is mentioned.

How to identify the corporate connections of "ВЕГЕТУС ІНВЕСТ"?

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

YouControl allows you to review "ВЕГЕТУС ІНВЕСТ" primary business activity — code 10.41 Manufacture of oils and fats — 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"VEGETYS INVEST" LLC is compared to its competitors.

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

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

For "ВЕГЕТУС ІНВЕСТ", 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 "ВЕГЕТУС ІНВЕСТ"?

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

"ВЕГЕТУС ІНВЕСТ" Data

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

The shareholders of "ВЕГЕТУС ІНВЕСТ" include its Хортюк Ольга Антонівна, , as well as Хортюк Ольга Антонівна. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter L in our catalog.