ТОВ "СОУТКОМ"

42040407

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОУТКОМ

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Legal entity's status
(as of 10.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42040407

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Registration date

03.04.2018 (8 years 3 months)

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Authorised person

МИРОНЕЦЬ ВАСИЛЬ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

9 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 75 664

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
38.11 Збирання безпечних відходів
43.21 Електромонтажні роботи

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 8, місто Київ, Дніпровська набережна, будинок /**
E-mail:	******@.** Date of update 04.06.2026 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.
Phone number:	+380929422481 Date of update 04.06.2026 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 42040407

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

Миронець Василь Миколайович

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Мукачівська, будинок 121

Amount of contribution to authorized capital: 9 000.00 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

Миронець Василь Миколайович
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Мукачівська, будинок 111

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 11.07.2026)

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

(as of 25.08.2025)

Valid VAT certificate

Taxpayer identification number: 420404004615

Registration Date: 01.04.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 420404004643

Date of cancellation of VAT payer registration: 16.09.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 03.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2018

Registration number: 046418069134

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2018

Registration number: 10000001153821

Finance

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Financial indicators, thousand UAH

Indicators	2019	2023	2024	2025
Assets	XXXXX	—	XXXXX	XXXXX
Liabilities	XXXXX	—	XXXXX	XXXXX
Revenue	XXXXX	—	XXXXX	—

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YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
11.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVATOS HRUP" ( TOV "AVATOS HRUP")
11.22.1121	Change of a size of the authorized capital		9,000 UAH
21.21.1112	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Dnipro, vul.IAntarna, budynok Phone: +(*)-**-- E-mail: ****@.**

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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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"СОУТКОМ" background

Get key details on legal entity "СОУТКОМ". "СОУТКОМ" was registered on 03.04.2018. Authorised person of legal entity is Миронець Василь Миколайович. The corporate seat of "СОУТКОМ" is Україна, **8, місто Київ, Дніпровська набережна, будинок **/**.

Who are the owners and beneficiaries of "СОУТКОМ", USREOU 42040407?

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

Authorised person — Миронець Василь Миколайович;
Ultimate beneficial owner (controller) — Миронець Василь Миколайович;
Founders/shareholders — Миронець Василь Миколайович.

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 "СОУТКОМ"?

The Unified Register of Court Decisions contains 0 documents where "СОУТКОМ" (42040407) is mentioned.

How to identify the corporate connections of "СОУТКОМ"?

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

YouControl allows you to review "СОУТКОМ" primary business activity — code 81.10 Combined facilities support activities — 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 "СОУТКОМ" LLC is compared to its competitors.

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

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

For "СОУТКОМ", 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 "СОУТКОМ"?

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

"СОУТКОМ" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СОУТКОМ" is assigned EDRPOU code 42040407. The authorised capital of legal entity "СОУТКОМ" amounts to 9 000.00 UAH. "СОУТКОМ" is mentioned in 0 judicial documents. Legal entity "СОУТКОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "СОУТКОМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.