ТОВ "СВІРОН СЕРВІС ЛТД"

42439708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІРОН СЕРВІС ЛТД

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42439708

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Registration date

05.09.2018 (7 years 10 months)

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Authorised person

КРАВЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.49 Оптова торгівля іншими товарами господарського призначення

46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.42 Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах
47.99 Інші види роздрібної торгівлі поза магазинами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МУХАЧОВА, будинок **, офіс **

Participants and beneficiaries 42439708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KOVALOV DENYS LEONIDOVYCH

Founder address: MISTO KYYIV, PROSPEKT AKADEMIKA HLUSHKOVA, BUDYNOK 12, KVARTYRA 22

List of legal entity founders/members

КОВАЛЬОВ ДЕНИС ЛЕОНІДОВИЧ

Founder address: Україна, 03187, місто Київ, ПРОСПЕКТ АКАДЕМІКА ГЛУШКОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 200.00 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 17.07.2026)

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

(as of 21.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 424397026550

Date of cancellation of VAT payer registration: 28.09.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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

Департамент реєстрації Харківської 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: 06.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 05.09.2018

Registration number: 265518210025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIRON SERVIS LTD" ( TOV "SVIRON SERVIS LTD")
11.11.1211	Change of a size of the authorized capital		200 UAH
21.11.2211	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, VULYTSIA MUKHACHOVA, budynok , ofis **

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"СВІРОН СЕРВІС ЛТД" Information

Get legal information about the "СВІРОН СЕРВІС ЛТД" legal entity. Complete information about this legal entity will assist business founders in determining whether to work with this contractor. This material is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 42439708. 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, "СВІРОН СЕРВІС ЛТД" is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МУХАЧОВА, будинок **, офіс **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СВІРОН СЕРВІС ЛТД", USREOU 42439708?

According to the latest available verification "СВІРОН СЕРВІС ЛТД", LLC has the following structure:

Authorised person — Кравченко Олександр Володимирович;
Ultimate beneficial owner (controller) — Кравченко Олександр Володимирович;
Founders/shareholders — Ковальов Денис Леонідович, Ковальов Денис Леонідович.

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 "СВІРОН СЕРВІС ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "СВІРОН СЕРВІС ЛТД" (42439708) is mentioned.

How to identify the corporate connections of "СВІРОН СЕРВІС ЛТД"?

YouControl provides access to a visual map of "СВІРОН СЕРВІС ЛТД" 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 "СВІРОН СЕРВІС ЛТД" with similar companies?

YouControl allows you to review "СВІРОН СЕРВІС ЛТД" 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 "СВІРОН СЕРВІС ЛТД" LLC is compared to its competitors.

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

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

For "СВІРОН СЕРВІС ЛТД", 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 "СВІРОН СЕРВІС ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "СВІРОН СЕРВІС ЛТД", 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.

"СВІРОН СЕРВІС ЛТД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "СВІРОН СЕРВІС ЛТД" include its Кравченко Олександр Володимирович, as well as Ковальов Денис Леонідович, Ковальов Денис Леонідович. With the full version of our website you can find 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 Kharkiv or under the letter S in our catalog.