ТОВ "ВТК ЕС"

41496310

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТК ЕС

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Short name

LLC "VTK ES"

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41496310

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Registration date

03.08.2017 (8 years 11 months)

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Authorised person

КУНИЦЬКА ОЛЕНА СЕРГІЇВНА 28.07.2020, kerivnyk (UPOVNOVAZHENA OSOBA - UCHASNYK)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 922

Other:

45.19 Торгівля іншими автотранспортними засобами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.69 Оптова торгівля іншими машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ КОСМОНАВТІВ, будинок **

Participants and beneficiaries 41496310

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - 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

КУНИЦЬКА ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 65088, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЮСТДОРФСЬКА ДОРОГА, будинок 22/2, корпус 2, квартира 112

Amount of contribution to authorized capital: 5 000.00 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

КУНИЦЬКА ОЛЕНА СЕРГІЇВНА
Україна, 65088, Одеська обл., місто Одеса, Люстдорфська дорога, будинок 12/1, корпус 1, квартира 122

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 03.08.2026)

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

(as of 23.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 414963115523

Date of cancellation of VAT payer registration: 29.12.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.07.2019)

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

Юридичний департамент Одеської міської ради

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: 03.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2017

Registration number: 155217200739

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2017

Registration number: 10000000983497

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТК ЕС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lehkovyy avtomobil uaz - 2206; lehkovyy avtomobil uaz - 2206 1 odynytsia	Komunalna ustanova "Liubytskyy psykhonevrolohichnyy internat" Zaporizkoyi oblasnoyi rady	22.05.2019	512 400

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTK ES" ( TOV "VTK ES")
11.12.2111	Change of a type of activity		45.11 - sale of cars and light motor vehicles
21.12.2212	Change of a size of the authorized capital		5,000 UAH

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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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"ВТК ЕС" Information

Get complete information about the "ВТК ЕС" legal entity. Legal information about this legal entity will help security services in determining whether to work with this business. This information is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41496310. 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, "ВТК ЕС" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ КОСМОНАВТІВ, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ВТК ЕС", USREOU 41496310?

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

Authorised person — Куницька Олена Сергіївна;
Ultimate beneficial owner (controller) — Куницька Олена Сергіївна;
Founders/shareholders — Куницька Олена Сергіївна.

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 "ВТК ЕС"?

The Unified Register of Court Decisions contains 0 documents where LLC "VTK ES" (41496310) is mentioned.

How to identify the corporate connections of "ВТК ЕС"?

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

YouControl allows you to review "ВТК ЕС" primary business activity — code 45.11 Sale of cars and light motor vehicles — 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 "VTK ES" LLC is compared to its competitors.

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

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

For "ВТК ЕС", 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 "ВТК ЕС"?

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

"ВТК ЕС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ВТК ЕС" include its Куницька Олена Сергіївна, as well as Куницька Олена Сергіївна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.