ВУР ГОЗЕРУ — USREOU code 42126651

42126651

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 21.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВУР ГОЗЕРУ

copy

copied

Legal entity's status
(as of 21.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42126651

copy

copied

Registration date

11.05.2018 (7 years 1 month)

copy

copied

Authorised person

ГАЛЬЧЕНКО АНДРІЙ АНДРІЙОВИЧ kerivnyk

copy

copied

The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 133 524

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.

All types of activities Hide

Contacts

Location of the legal entity:

02068, м.Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **

Participants and beneficiaries 42126651

Date of update 21.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/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

ГАЛЬЧЕНКО АНДРІЙ АНДРІЙОВИЧ

Founder address: 07353, Київська обл., Вишгородський район, село Старі Петрівці, ВУЛИЦЯ ЗАВОДСЬКА, будинок 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

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 22.06.2025)

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

Valid VAT certificate

Taxpayer identification number: 421266526518

Registration Date: 01.06.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421266526518

Date of cancellation of VAT payer registration: 26.02.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.08.2019)

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

Дарницька 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: 11.05.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.05.2018

Registration number: 265118099850

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.05.2018

Registration number: 10000001181693

Court Register — 76 of documents

Date of update 21.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2025	Court ruling	Administrative	125884627	640/5021/21
12.08.2024	Decision	Administrative	121005470	320/14314/23
01.07.2022	Court ruling	Criminal	105765644	752/30798/21
01.07.2022	Court ruling	Criminal	105765642	752/30798/21
24.12.2021	Court ruling	Criminal	102379888	752/30798/21
24.12.2021	Court ruling	Criminal	102379887	752/30798/21
24.12.2021	Court ruling	Criminal	102379886	752/30798/21
24.12.2021	Court ruling	Criminal	102379885	752/30798/21
08.04.2021	Court ruling	Administrative	96110070	640/5021/21
12.03.2021	Court ruling	Administrative	95491381	640/5021/21

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial

Date	Event	Past	Present
15.05.2018	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUR HOZERU" ( TOV "VUR HOZERU")
15.05.2018	Change of a type of activity		46.90 - non-specialised wholesale trade
15.05.2018	Change of a size of the authorized capital		100 UAH

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

"ВУР ГОЗЕРУ" information

Get legal information on legal entity "ВУР ГОЗЕРУ". "ВУР ГОЗЕРУ" was registered on 11.05.2018. Authorised person of legal entity is Гальченко Андрій Андрійович. The corporate seat of "ВУР ГОЗЕРУ" is , м.Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **.

"ВУР ГОЗЕРУ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ВУР ГОЗЕРУ" is assigned EDRPOU code 42126651. The authorised capital of legal entity "ВУР ГОЗЕРУ" amounts to 500 000.00 UAH. "ВУР ГОЗЕРУ" is mentioned in 76 judicial documents. Legal entity "ВУР ГОЗЕРУ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВУР ГОЗЕРУ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.

ТОВ "ВУР ГОЗЕРУ"

42126651

Participants and beneficiaries 42126651

Court Register — 76 of documents

YouControl registered legal persons/individuals change log - 3

"ВУР ГОЗЕРУ" information

"ВУР ГОЗЕРУ" Background