ТОВ "БУРЕВЕСТНИК"

41018564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 БУРЕВЕСТНИК

copy

copied

Legal entity's status
(as of 12.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41018564

copy

copied

Registration date

09.12.2016 (9 years 7 months)

copy

copied

Authorised person

БОЙКО ЮРІЙ ОЛЕКСІЙОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

49.41 Вантажний автомобільний транспорт

Total for this NACE code: 83 402

Other:

46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
46.49 Оптова торгівля іншими товарами господарського призначення
46.90 Неспеціалізована оптова торгівля

59.11 Виробництво кіно- та відеофільмів, телевізійних програм
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
73.11 Рекламні агентства
73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МЕЧНІКОВА, будинок **

Participants and beneficiaries 41018564

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING (SHAREHOLDER). DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БОЙКО ЮРІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 49055, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок 12, квартира 122

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 27.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 410185614039

Date of cancellation of VAT payer registration: 31.05.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2021)

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.

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.12.2016

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

ID code of body: 44116011

Date of registration: 09.12.2016

Registration number: 140316237104

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

ID code of body: 44116011

Date of registration: 09.12.2016

Registration number: 10000000780845

Court Register — 80 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.01.2026	Decision	Administrative	133570650	640/17868/19
23.07.2025		Administrative	129041224	200/4480/19-а
05.03.2025	Court ruling	Administrative	125622303	200/4480/19-а
12.02.2025	Court ruling	Administrative	125109508	200/4480/19-а
03.06.2024	Decision	Administrative	119590982	200/4480/19-а
27.09.2023		Administrative	113801172	826/9416/18
01.04.2021	Decision	Administrative	96271348	826/9416/18
10.12.2019	Court ruling	Criminal	86466820	757/33290/19-к
09.12.2019	Court ruling	Criminal	86363577	757/23771/19-к
18.11.2019	Decision	Administrative	86135218	640/4254/19

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUREVESTNYK" ( TOV "BUREVESTNYK")
12.21.2212	Change of a size of the authorized capital		1,000 UAH
21.21.1222	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA MECHNIKOVA, budynok

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"БУРЕВЕСТНИК" background

Get key details on legal entity "БУРЕВЕСТНИК". "БУРЕВЕСТНИК" was registered on 09.12.2016. Authorised person of legal entity is Бойко Юрій Олексійович. The corporate seat of "БУРЕВЕСТНИК" is Україна, **1, місто Київ, ВУЛИЦЯ МЕЧНІКОВА, будинок **.

Who are the owners and beneficiaries of "БУРЕВЕСТНИК", USREOU 41018564?

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

Authorised person — Бойко Юрій Олексійович;
Ultimate beneficial owner (controller) — Бойко Юрій Олексійович;
Founders/shareholders — Бойко Юрій Олексійович.

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 "БУРЕВЕСТНИК"?

The Unified Register of Court Decisions contains 80 documents where "БУРЕВЕСТНИК" (41018564) is mentioned.

How to identify the corporate connections of "БУРЕВЕСТНИК"?

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

YouControl allows you to review "БУРЕВЕСТНИК" primary business activity — code 49.41 Freight transport by road — 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 "БУРЕВЕСТНИК" LLC is compared to its competitors.

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

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

For "БУРЕВЕСТНИК", 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 "БУРЕВЕСТНИК"?

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

"БУРЕВЕСТНИК" Data

The main line of business is 49.41 Freight transport by road. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "БУРЕВЕСТНИК" is assigned EDRPOU code 41018564. The authorised capital of legal entity "БУРЕВЕСТНИК" amounts to 1 000.00 UAH. "БУРЕВЕСТНИК" is mentioned in 80 judicial documents. Legal entity "БУРЕВЕСТНИК" sanctions screening returned no information on the person or related persons found. More of essential details on "БУРЕВЕСТНИК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.