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ТОВ "ВЗУТТЯ-ОПТ-22"

41650737

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536 factors verified

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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

Profile
Date of update 05.07.2026
Access to current data
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Legal entity's full name
(as of 05.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЗУТТЯ-ОПТ-22
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Legal entity's status

(as of 05.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
41650737
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Registration date
10.10.2017 (8 years 8 months)
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Authorised person
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  • КУЦЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ 06.07.2022, kerivnyk (zhidno statutu)
  • КУЦЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ 06.07.2022, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Active entities in Ukraine for this type of activity:

55 790 – Legal entities

66 894 – IE

Other:
  • 81.29 Інші види діяльності із прибирання
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **8, Харківська обл., місто Харків, ПРОСПЕКТ ЛЬВА ЛАНДАУ, будинок **
Phone number: +380577580898
Date of update 29.04.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41650737

Date of update 05.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГАЛЮГІН ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 61091, Харківська обл., місто Харків, ВУЛИЦЯ ТАНКОПІЯ, будинок 1/2, квартира 1

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 10%

ГАЙДЕНКО ЕДУАРД АНАТОЛІЙОВИЧ

Founder address: Україна, 61140, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок 11/1, квартира 21

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 90%

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

ГАЙДЕНКО ЕДУАРД АНАТОЛІЙОВИЧ
Україна, 61140, Харківська обл., місто Харків, ПРОСПЕКТ ГАГАРІНА, будинок 21/1, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 06.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 10.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2017

Registration number: 203417253065

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2017

Registration number: 10000001033628

Finance
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Financial indicators, thousand UAH
Indicators 2019 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VZUTTIA-OPT-22"
( TOV "VZUTTIA-OPT-22")
Change of a size of the authorized capital 100 UAH
Change the address Ukrayina, **8, KHarkivska obl., misto KHarkiv, PROSPEKT LVA LANDAU, budynok **
Phone: *+***(****)*-****-***-***
Related individuals
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"ВЗУТТЯ-ОПТ-22" Information

Get complete information about the "ВЗУТТЯ-ОПТ-22" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This material 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 41650737. 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 area a given legal entity is located. For instance, "ВЗУТТЯ-ОПТ-22" is located in Kharkiv according to our directory for the letter V, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ПРОСПЕКТ ЛЬВА ЛАНДАУ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ВЗУТТЯ-ОПТ-22", USREOU 41650737? 

According to the latest available verification "ВЗУТТЯ-ОПТ-22", LLC has the following structure: 

  • Authorised person —  Куценко Олександр Миколайович, Куценко Олександр Миколайович;

  • Ultimate beneficial owner (controller) —  Куценко Олександр Миколайович, Куценко Олександр Миколайович;

  • Founders/shareholders — Галюгін Віктор Миколайович, Гайденко Едуард Анатолійович.

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 "ВЗУТТЯ-ОПТ-22"?

The Unified Register of Court Decisions contains 0 documents where "ВЗУТТЯ-ОПТ-22" (41650737) is mentioned.

How to identify the corporate connections of "ВЗУТТЯ-ОПТ-22"?

YouControl provides access to a visual map of  "ВЗУТТЯ-ОПТ-22" 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 "ВЗУТТЯ-ОПТ-22" with similar companies?

YouControl allows you to review "ВЗУТТЯ-ОПТ-22" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ВЗУТТЯ-ОПТ-22" LLC is compared to its competitors.

How to review the ownership structure of "ВЗУТТЯ-ОПТ-22" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВЗУТТЯ-ОПТ-22", including changes in owners, share capital, management, legal address, and other details.

For "ВЗУТТЯ-ОПТ-22", 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 "ВЗУТТЯ-ОПТ-22"?

YouControl allows you to view all authorised persons, founders, and managers of "ВЗУТТЯ-ОПТ-22", 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.

"ВЗУТТЯ-ОПТ-22" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ВЗУТТЯ-ОПТ-22" include its Куценко Олександр Миколайович, Куценко Олександр Миколайович, as well as Галюгін Віктор Миколайович, Гайденко Едуард Анатолійович. With the full version of our service you can find 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 Kharkiv or under the letter V in our catalog.