ТОВ "ЛЕТТЕР ПАК"

40887377

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕТТЕР ПАК

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Short name

LTD ''LETTER PAK''

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887377

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ПОПКОВА ВІКТОРІЯ ЮРІЇВНА 10.10.2016, kerivnyk

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The size of the authorized capital

480 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

53.20 Інша поштова та кур'єрська діяльність

Total for this NACE code: 10 808

Other:

46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту

62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
62.01 Комп'ютерне програмування
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
38.11 Збирання безпечних відходів
39.00 Інша діяльність щодо поводження з відходами
46.77 Оптова торгівля відходами та брухтом
63.99 Надання інших інформаційних послуг, н.в.і.у.
82.20 Діяльність телефонних центрів

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Contacts

Location of the legal entity:

Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А

Participants and beneficiaries 40887377

Date of update 03.06.2026

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

ВЄТОШНОВ ВОЛОДИМИР ГЕННАДІЙОВИЧ

Founder address: Україна, 08292, Київська обл., місто Буча, вул.Олександра Олеся, будинок 1

Amount of contribution to authorized capital: 480 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВЄТОШНОВ ВОЛОДИМИР ГЕННАДІЙОВИЧ
Україна, 08292, Київська обл., Бучанський р-н, місто Буча, вул.Олександра Олеся, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 04.06.2026)

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

(as of 01.06.2026)

Valid VAT certificate

Taxpayer identification number: 408873710136

Registration Date: 01.12.2016

(as of 11.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 101316196570

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739510

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕТТЕР ПАК

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy zberihannia ta skladuvannia (komplektatsiia poshtovykh vidpravlen); komplektatsiia poshtovykh vidpravlen 1 posluha	AKTSIONERNE TOVARYSTVO "UKRPOSHTA"	31.05.2022	6 000 000

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.07.2021	Decision	Civil	98440443	947/6731/21

YouControl registered legal persons/individuals change log - 39

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Date	Event	Past	Present
11.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LETTER PAK" ( TOV "LETTER PAK")
11.21.2212	Change of a size of the authorized capital		480,000 UAH
21.11.2221	Change the address		Ukrayina, 3, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA CHORNOVOLA, budynok A

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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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"ЛЕТТЕР ПАК" Information

Get legal information about the "ЛЕТТЕР ПАК" legal entity. Complete information about this legal entity will help directors in making decisions about whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40887377. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛЕТТЕР ПАК" is located in OTHER SETTLEMENTS according to our directory for the letter C, and the legal address of this legal entity is at Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЛЕТТЕР ПАК", USREOU 40887377?

According to the latest available verification LTD ''LETTER PAK'', LLC has the following structure:

Authorised person — Попкова Вікторія Юріївна;
Ultimate beneficial owner (controller) — Попкова Вікторія Юріївна;
Founders/shareholders — Вєтошнов Володимир Геннадійович.

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 "ЛЕТТЕР ПАК"?

The Unified Register of Court Decisions contains 1 documents where LTD ''LETTER PAK'' (40887377) is mentioned.

How to identify the corporate connections of "ЛЕТТЕР ПАК"?

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

YouControl allows you to review "ЛЕТТЕР ПАК" primary business activity — code 53.20 Other postal and courier 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 LTD ''LETTER PAK'' LLC is compared to its competitors.

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

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

For "ЛЕТТЕР ПАК", 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 "ЛЕТТЕР ПАК"?

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

"ЛЕТТЕР ПАК" Data

Our database contains information about shareholders 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 "ЛЕТТЕР ПАК" include its Попкова Вікторія Юріївна, as well as Вєтошнов Володимир Геннадійович. With the full version of our website you can find 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 C in our catalog.