ТОВ "ЮБІ ФОРМ"

41474851

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

Sample analytics results

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 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮБІ ФОРМ

copy

copied

Legal entity's status
(as of 14.06.2025)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

41474851

copy

copied

Registration date

24.07.2017 (7 years 10 months)

copy

copied

Information about legal entity’s being in the process of dissolution

24.10.2023 - в стані припинення
1000651100015025371
Внесення рішення засновників щодо припинення ЮО

copy

copied

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

01.01.2024

copy

copied

Authorised person

ТЕЛЮК СЕРГІЙ ВІТАЛІЙОВИЧ 04.04.2020, kerivnyk (ZHIDNO STATUTU)
Телюк Сергій Віталійович holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 528

Other:

68.10 Купівля та продаж власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **-Б

Phone number:

+380731526200

Date of update 05.06.2025

Participants and beneficiaries 41474851

Date of update 14.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРГАЗНАФТОТРЕЙД"

Founder’s USREOU code 43610463

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

ШАПОШНИК ІГОР АНАТОЛІЙОВИЧ
Україна, 04205, місто Київ, пр.Оболонський, будинок 21, квартира 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 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 15.06.2025)

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

(as of 05.06.2025)

Valid VAT certificate

Taxpayer identification number: 414748526515

Registration Date: 01.07.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 414748526576

Date of cancellation of VAT payer registration: 10.04.2020

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.04.2022)

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

Дарницька 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: 24.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2017

Registration number: 265717192474

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2017

Registration number: 10000000975567

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2020	2022
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—

Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 14.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.09.2020		Economic	91807046	910/12684/18
20.07.2020	Decision	Economic	90799719	910/6569/19
07.07.2020	Court ruling	Economic	90255418	910/12684/18
19.06.2020	Court ruling	Economic	89910126	910/6569/19
20.05.2020	Court ruling	Economic	89394165	910/7819/18
20.05.2020	Court ruling	Economic	89392528	910/7819/18
19.05.2020		Economic	89518085	910/6569/19
14.05.2020	Court ruling	Economic	89267617	910/12684/18
12.05.2020	Court ruling	Economic	89183360	910/6569/19
04.05.2020	Court ruling	Economic	89059522	910/7819/18

YouControl registered legal persons/individuals change log - 36

Only at paid licenses get your free trial

Date	Event	Past	Present
25.10.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUBI FORM" ( TOV "IUBI FORM")
25.10.2023	Change of a size of the authorized capital		100 UAH
25.10.2023	Change the address		Ukrayina, 1, misto Kyyiv, KHARKIVSKE SHOSE, budynok -B Phone: +************

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

"ЮБІ ФОРМ" information

Get full profile on legal entity "ЮБІ ФОРМ". "ЮБІ ФОРМ" was registered on 24.07.2017. Authorised person of legal entity is Телюк Сергій Віталійович, Телюк Сергій Віталійович. The corporate seat of "ЮБІ ФОРМ" is Україна, **, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **-Б.

"ЮБІ ФОРМ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮБІ ФОРМ" is assigned EDRPOU code 41474851. The authorised capital of legal entity "ЮБІ ФОРМ" amounts to 100.00 UAH. "ЮБІ ФОРМ" is mentioned in 10 judicial documents. Legal entity "ЮБІ ФОРМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮБІ ФОРМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.