ТОВ "ФАЄРФЛАЙ ЮА"

42403708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАЄРФЛАЙ ЮА

copy

copied

Short name

"FIREFLY UA" LLC

copy

copied

Legal entity's status
(as of 14.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42403708

copy

copied

Registration date

20.08.2018 (7 years 10 months)

copy

copied

Authorised person

ГОРОБЕЦЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ 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

Total for this NACE code: 135 388

Other:

42.22 Будівництво споруд електропостачання та телекомунікацій
74.10 Спеціалізована діяльність із дизайну
71.20 Технічні випробування та дослідження

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
47.99 Інші види роздрібної торгівлі поза магазинами
43.21 Електромонтажні роботи
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
43.29 Інші будівельно-монтажні роботи
27.90 Виробництво іншого електричного устатковання
27.40 Виробництво електричного освітлювального устатковання

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Львів, вул.Наукова, будинок **А

Phone number:

+380935786651

Date of update 05.06.2026

Participants and beneficiaries 42403708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

ГОРОБЕЦЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 62461, Харківська обл., Харківський р-н, місто Південне, вул.Тасуя Б., будинок 121

Amount of contribution to authorized capital: 500 000.00 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

ГОРОБЕЦЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Україна, 62461, Харківська обл., Харківський р-н, місто Південне, вул.Тасуя Б., будинок 212

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 15.07.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 424037026566

Date of cancellation of VAT payer registration: 15.01.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 20.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2018

Registration number: 265618195282

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2018

Registration number: 10000001268380

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
21.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAIERFLAY IUA" ( TOV "FAIERFLAY IUA")
21.22.1122	Change of a size of the authorized capital		500,000 UAH
21.22.2221	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA OBOLONSKA, budynok , ofis **

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

"ФАЄРФЛАЙ ЮА" Information

Get legal information about the "ФАЄРФЛАЙ ЮА" legal entity. A complete profile about this legal entity will help business founders in determining whether to work with this contractor. This information is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 42403708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФАЄРФЛАЙ ЮА" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, вул.Наукова, будинок **А. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ФАЄРФЛАЙ ЮА", USREOU 42403708?

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

Authorised person — Горобець Володимир Олександрович;
Ultimate beneficial owner (controller) — Горобець Володимир Олександрович;
Founders/shareholders — Горобець Володимир Олександрович.

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 "ФАЄРФЛАЙ ЮА"?

The Unified Register of Court Decisions contains 0 documents where "FIREFLY UA" LLC (42403708) is mentioned.

How to identify the corporate connections of "ФАЄРФЛАЙ ЮА"?

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

YouControl allows you to review "ФАЄРФЛАЙ ЮА" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "FIREFLY UA" LLC LLC is compared to its competitors.

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

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

For "ФАЄРФЛАЙ ЮА", 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 "ФАЄРФЛАЙ ЮА"?

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

"ФАЄРФЛАЙ ЮА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ФАЄРФЛАЙ ЮА" include its Горобець Володимир Олександрович, as well as Горобець Володимир Олександрович. With the full version of our website you can locate 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 Lviv or under the letter L in our catalog.