ТОВ "ВАЙЗ ТРІУМФ"

42204708

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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.

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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВАЙЗ ТРІУМФ

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42204708

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Registration date

07.06.2018 (8 years 1 month)

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Authorised person

ЯРОШЕНКО ВІКТОР ПЕТРОВИЧ kerivnyk

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The size of the authorized capital

2 800 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 18 206

Other:

46.90 Неспеціалізована оптова торгівля
82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **

Phone number:

0669427358

Date of update 10.03.2021

Participants and beneficiaries 42204708

Date of update 20.07.2026

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

List of legal entity founders/members

ЯРОШЕНКО ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 08402, Київська обл., місто Переяслав-Хмельницький(п), ВУЛИЦЯ ГРОМОВА, будинок 5-Б

Amount of contribution to authorized capital: 2 800 000.00 UAH

Share (%): 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 21.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 422047026594

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 422047026594

Date of cancellation of VAT payer registration: 27.04.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.03.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська 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: 08.06.2018

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

ID code of body: 39561761

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

Date of registration: 07.06.2018

Registration number: 265918127991

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

ID code of body: 39561761

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

Date of registration: 07.06.2018

Registration number: 10000001206817

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAYZ TRIUMF" ( TOV "VAYZ TRIUMF")
21.21.1211	Change of a type of activity		46.49 - wholesale of other household goods
21.21.2122	Change of a size of the authorized capital		100 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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"ВАЙЗ ТРІУМФ" information

Get key details on legal entity "ВАЙЗ ТРІУМФ". "ВАЙЗ ТРІУМФ" was registered on 07.06.2018. Authorised person of legal entity is Ярошенко Віктор Петрович. The corporate seat of "ВАЙЗ ТРІУМФ" is Україна, **7, місто Київ, ВУЛИЦЯ ЖЕЛЯБОВА, будинок **.

Who are the owners and beneficiaries of "ВАЙЗ ТРІУМФ", USREOU 42204708?

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

Authorised person — Ярошенко Віктор Петрович;
Ultimate beneficial owner (controller) — Ярошенко Віктор Петрович;
Founders/shareholders — Ярошенко Віктор Петрович.

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 "ВАЙЗ ТРІУМФ"?

The Unified Register of Court Decisions contains 0 documents where "ВАЙЗ ТРІУМФ" (42204708) is mentioned.

How to identify the corporate connections of "ВАЙЗ ТРІУМФ"?

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

YouControl allows you to review "ВАЙЗ ТРІУМФ" primary business activity — code 46.49 Wholesale of other household goods — 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 "ВАЙЗ ТРІУМФ" LLC is compared to its competitors.

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

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

For "ВАЙЗ ТРІУМФ", 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 "ВАЙЗ ТРІУМФ"?

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

"ВАЙЗ ТРІУМФ" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВАЙЗ ТРІУМФ" is assigned EDRPOU code 42204708. The authorised capital of legal entity "ВАЙЗ ТРІУМФ" amounts to 2 800 000.00 UAH. "ВАЙЗ ТРІУМФ" is mentioned in 0 judicial documents. Legal entity "ВАЙЗ ТРІУМФ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАЙЗ ТРІУМФ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.