ТОВ "ВЕУТОРГ"

42322708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕУТОРГ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42322708

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Registration date

23.07.2018 (7 years 11 months)

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Authorised person

ЩЕРБІНІН ВАДИМ ВАДИМОВИЧ kerivnyk (nemaie)

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.

Total for this NACE code: 952

Other:

27.90 Виробництво іншого електричного устатковання
29.10 Виробництво автотранспортних засобів
01.63 Післяурожайна діяльність

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **Б

Participants and beneficiaries 42322708

Date of update 18.07.2026

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

ЩЕРБІНІН ВАДИМ ВАДИМОВИЧ

Founder address: Україна, 84624, Донецька обл., місто Горлівка, ВУЛИЦЯ БЕЗСОНОВА, будинок 11, квартира 222

Amount of contribution to authorized capital: 300 000.00 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 19.07.2026)

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

(as of 07.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 423227026592

Date of cancellation of VAT payer registration: 25.09.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2018)

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: 25.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2018

Registration number: 265918168711

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.07.2018

Registration number: 10000001243826

Court Register — 8 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.10.2020	Court ruling	Criminal	92611673	761/22851/20
03.08.2020	Court ruling	Criminal	90738265	761/22851/20
13.07.2020	Court ruling	Criminal	90587905	761/20630/20
13.07.2020	Court ruling	Criminal	90556846	761/20636/20
13.07.2020	Court ruling	Criminal	90556845	761/20635/20
13.07.2020	Court ruling	Criminal	90556847	761/20636/20
13.07.2020	Court ruling	Criminal	90556844	761/20635/20
13.07.2020	Court ruling	Criminal	90537909	761/20633/20
13.07.2020	Court ruling	Criminal	90537906	761/20631/20
13.07.2020	Court ruling	Criminal	90537912	761/20629/20

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTORH" ( TOV "VEUTORH")
21.21.2222	Change of a size of the authorized capital		300,000 UAH
12.22.2211	Change the address		04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KUDRIAVSKA, budynok **B

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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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"ВЕУТОРГ" background

Get full profile on legal entity "ВЕУТОРГ". "ВЕУТОРГ" was registered on 23.07.2018. Authorised person of legal entity is Щербінін Вадим Вадимович. The corporate seat of "ВЕУТОРГ" is Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **Б.

Who are the owners and beneficiaries of "ВЕУТОРГ", USREOU 42322708?

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

Authorised person — Щербінін Вадим Вадимович;
Ultimate beneficial owner (controller) — Щербінін Вадим Вадимович;
Founders/shareholders — Щербінін Вадим Вадимович.

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 "ВЕУТОРГ"?

The Unified Register of Court Decisions contains 8 documents where "ВЕУТОРГ" (42322708) is mentioned.

How to identify the corporate connections of "ВЕУТОРГ"?

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

YouControl allows you to review "ВЕУТОРГ" primary business activity — code 28.29 Manufacture of other general-purpose machinery n.e.c. — 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 "ВЕУТОРГ" LLC is compared to its competitors.

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

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

For "ВЕУТОРГ", 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 "ВЕУТОРГ"?

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

"ВЕУТОРГ" Background

The main line of business is 28.29 Manufacture of other general-purpose machinery n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ВЕУТОРГ" is assigned EDRPOU code 42322708. The authorised capital of legal entity "ВЕУТОРГ" amounts to 300 000.00 UAH. "ВЕУТОРГ" is mentioned in 8 judicial documents. Legal entity "ВЕУТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕУТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.