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Need to be careful 2
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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 13 145
7 493 – Legal entities
5 652 – IE
| Location of the legal entity: | Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **-А |
| Phone number: |
+380673969719
Date of update 23.02.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 408872326556
Date of cancellation of VAT payer registration: 09.01.2018
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 10.10.2016
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 10.10.2016
Registration number: 265516196556
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.10.2016
Registration number: 10000000739489
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELVANA HRUP"
( TOV "VELVANA HRUP") |
||
| Change of a size of the authorized capital | 1,200,000 UAH | ||
| Change the address |
01021, m.Kyyiv, Pecherskyy rayon, KLOVSKYY UZVIZ, budynok **-A Phone: *+************* |
Get legal information on legal entity "ВЕЛВАНА ГРУП". "ВЕЛВАНА ГРУП" was registered on 10.10.2016. Authorised person of legal entity is Андрейченко Андрій Іванович. The corporate seat of "ВЕЛВАНА ГРУП" is Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **-А.
According to the latest available verification "ВЕЛВАНА ГРУП", LLC has the following structure:
Authorised person — Андрейченко Андрій Іванович;
Ultimate beneficial owner (controller) — Андрейченко Андрій Іванович;
Founders/shareholders — Андрейченко Андрій Іванович, Андрейченко Андрій Іванович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ВЕЛВАНА ГРУП" (40887233) is mentioned.
YouControl provides access to a visual map of "ВЕЛВАНА 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.
YouControl allows you to review "ВЕЛВАНА ГРУП" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — 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 "ВЕЛВАНА ГРУП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВЕЛВАНА ГРУП", including changes in owners, share capital, management, legal address, and other details.
For "ВЕЛВАНА 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.
YouControl allows you to view all authorised persons, founders, and managers of "ВЕЛВАНА 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.
The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВЕЛВАНА ГРУП" is assigned EDRPOU code 40887233. The authorised capital of legal entity "ВЕЛВАНА ГРУП" amounts to 1 200 000.00 UAH. "ВЕЛВАНА ГРУП" is mentioned in 0 judicial documents. Legal entity "ВЕЛВАНА ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕЛВАНА ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
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YC.Market
Search for Clients, Partners, and Suppliers
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International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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