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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 41 092
4 219 – Legal entities
36 873 – IE
| Location of the legal entity: | Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ ЗАСУМСЬКА, будинок ** |
| E-mail: |
*********@****.****
Date of update 18.12.2024
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: |
+380988543970
Date of update 18.12.2024
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. |
Founder address: Україна, 07352, Київська обл., Вишгородський р-н, село Лютіж, ВУЛИЦЯ ВІТРЯНОГО, будинок 22
Amount of contribution to authorized capital: 73 800.00 UAH
Share (%): 100%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 424286026556
Registration Date: 01.10.2018
Taxpayer identification number (cancelled): 424286026556
Date of cancellation of VAT payer registration: 31.03.2021
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 03.09.2018
ID code of body: 43144399
Information about institutional register: Реєстр платників податків
Date of registration: 31.08.2018
Registration number: 265518205171
ID code of body: 43144399
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 31.08.2018
Registration number: 10000001277648
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.04.2026 | Economic | 136316581 | 904/6812/25 | |
| 23.02.2026 | Decision | Economic | 134264125 | 904/6812/25 |
| 10.05.2023 | Court ruling | Administrative | 110768734 | 480/6926/22 |
| 10.05.2023 | Court ruling | Administrative | 110768732 | 480/6926/22 |
| 10.05.2023 | Court ruling | Administrative | 110768733 | 480/6926/22 |
| 07.04.2023 | Court ruling | Administrative | 110092764 | 480/6926/22 |
| 17.03.2023 | Court ruling | Administrative | 109633020 | 480/6926/22 |
| 06.02.2023 | Court ruling | Administrative | 108831909 | 480/6926/22 |
| 19.12.2022 | Decision | Administrative | 107930232 | 480/6926/22 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEND KAPITAL"
( TOV "VEND KAPITAL") |
||
| Change of a type of activity | 62.02 - computer consultancy activities | ||
| Change of a size of the authorized capital | 73,800 UAH |
Get key details about the "ВЕНД КАПІТАЛ" legal entity. A complete profile about this legal entity will help business founders in determining whether to work with this counterparty. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42428607. 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 area a given legal entity is located. For instance, "ВЕНД КАПІТАЛ" is located in Sumy according to our directory for the letter V, and the legal address of this legal entity is at Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ ЗАСУМСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.
According to the latest available verification "ВЕНД КАПІТАЛ", LLC has the following structure:
Authorised person — Мельниченко Євгеній Валентинович;
Ultimate beneficial owner (controller) — Мельниченко Євгеній Валентинович;
Founders/shareholders — Мельниченко Євгеній Валентинович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "ВЕНД КАПІТАЛ" (42428607) is mentioned.
YouControl provides access to a visual map of "ВЕНД КАПІТАЛ" 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.
YouControl allows you to review "ВЕНД КАПІТАЛ" primary business activity — code 62.02 Computer consultancy 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 "ВЕНД КАПІТАЛ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВЕНД КАПІТАЛ", including changes in owners, share capital, management, legal address, and other details.
For "ВЕНД КАПІТАЛ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ВЕНД КАПІТАЛ", 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.
Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.
The shareholders of "ВЕНД КАПІТАЛ" include its Мельниченко Євгеній Валентинович, as well as Мельниченко Євгеній Валентинович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter V in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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