ТОВ "ВІА ГРУПП"

40937708

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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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІА ГРУПП

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Short name

LLC "VIA GROUP"

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Legal entity's status
(as of 29.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40937708

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Registration date

03.11.2016 (9 years 7 months)

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Authorised person

ВОРОНІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 4 926

Other:

27.12 Виробництво електророзподільчої та контрольної апаратури
43.21 Електромонтажні роботи
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
41.20 Будівництво житлових і нежитлових будівель
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, вул.Мирного Панаса, будинок **, офіс **/**

Phone number:

0974844302

Date of update 23.06.2026

Participants and beneficiaries 40937708

Date of update 29.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ВОРОНІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 07455, Київська обл., Броварський р-н, село Княжичі, вул.Травнева, будинок 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 40%

ВОРОНІН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 07405, Київська обл., Броварський р-н, місто Бровари, вул.Чубинського Павла, будинок 2, квартира 222

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 60%

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

Воронін Олександр Володимирович
Україна, 07405, Київська обл., Броварський р-н, місто Бровари, вул.Чубинського Павла, будинок 2, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 60

Воронін Володимир Володимирович
Україна, 07455, Київська обл., Броварський р-н, село Княжичі, вул.Травнева, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

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 30.06.2026)

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

(as of 23.06.2026)

Valid VAT certificate

Taxpayer identification number: 409377026552

Registration Date: 01.12.2016

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 04.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 03.11.2016

Registration number: 265516213300

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.11.2016

Registration number: 10000000756458

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 ВІА ГРУПП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 31520000-7 - svitylnyky ta osvitliuvalna armatura; svitylnyk stelovyy svitlodiodnyy enerlight stella 40vt 6500k ms 96 shtuka svitylnyk stelovyy svitlodiodnyy enerlight stella 40vt 4000k ms 36 shtuka ramka tio office surface mounted 600x600 frame (dt) 40 shtuka	DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY KLINICHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY"	14.01.2026	95 919
Dk 021:2015 31530000-0 chastyny do svitylnykiv ta osvitliuvalnoho obladnannia; lampa trubchata svitlodiodna t8 glass 18vt 4500k g13, enerlight 500 shtuka lampa trubchata svitlodiodna enerlight t8 glass 9vt 4500k g13 500 shtuka patron keramichnyy e27 50 shtuka	DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY KLINICHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY"	14.01.2026	84 678
Svitylnyky ta osvitliuvalna armatura; svitylnyk svidotodiodna panel 36 vt 4000k 30 shtuka	Miskyy tsentr kompleksnoyi reabilitatsiyi ditey z invalidnistiu Brovarskoyi miskoyi rady Brovarskoho rayonu Kyyivskoyi oblasti	18.12.2025	18 000

Court Register — 4 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2022	Decision	Economic	106303113	910/2460/22
06.06.2022	Decision	Economic	104634201	910/2461/22
21.02.2022	Court ruling	Economic	103464864	910/2460/22
22.10.2020	Court ruling	Administrative	92357226	160/12757/19
15.10.2020	Court ruling	Administrative	92248408	160/12757/19
15.10.2020	Court ruling	Administrative	92248409	160/12757/19
14.07.2020	Decision	Administrative	90490082	160/12757/19
30.06.2020	Court ruling	Administrative	90082361	160/12757/19
03.09.2019		Criminal	84054397	487/2796/19
16.07.2019		Criminal	83071958	487/2796/19

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIA HRUPP" ( TOV "VIA HRUPP")
11.12.1212	Change of a size of the authorized capital		50,000 UAH
22.11.2122	Change the address		Ukrayina, 1, misto Kyyiv, vul.Myrnoho Panasa, budynok , ofis / Phone: ***********

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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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LLC "VIA GROUP" information

Get legal information on legal entity LLC "VIA GROUP". LLC "VIA GROUP" was registered on 03.11.2016. Authorised person of legal entity is Воронін Володимир Володимирович. The corporate seat of LLC "VIA GROUP" is Україна, **1, місто Київ, вул.Мирного Панаса, будинок **, офіс **/**.

Who are the owners and beneficiaries of "ВІА ГРУПП", USREOU 40937708?

According to the latest available verification LLC "VIA GROUP", LLC has the following structure:

Authorised person — Воронін Володимир Володимирович;
Ultimate beneficial owner (controller) — Воронін Володимир Володимирович;
Founders/shareholders — Воронін Володимир Володимирович, Воронін Олександр Володимирович.

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 "ВІА ГРУПП"?

The Unified Register of Court Decisions contains 4 documents where LLC "VIA GROUP" (40937708) is mentioned.

How to identify the corporate connections of "ВІА ГРУПП"?

YouControl provides access to a visual map of "ВІА ГРУПП" 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 "ВІА ГРУПП" with similar companies?

YouControl allows you to review "ВІА ГРУПП" primary business activity — code 46.43 Wholesale of electrical household appliances — 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 "VIA GROUP" LLC is compared to its competitors.

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

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

For "ВІА ГРУПП", 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 "ВІА ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІА ГРУПП", 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.

"ВІА ГРУПП" Background

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВІА ГРУПП" is assigned EDRPOU code 40937708. The authorised capital of legal entity LLC "VIA GROUP" amounts to 50 000.00 UAH. LLC "VIA GROUP" is mentioned in 4 judicial documents. Legal entity LLC "VIA GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "VIA GROUP" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.