ENG

Registration

ТОВ "ОВЕРДЛЕНД"

42545708

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОВЕРДЛЕНД

copy

copied

Legal entity's status
(as of 03.06.2026)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42545708

copy

copied

Registration date

10.10.2018 (7 years 7 months)

copy

copied

Authorised person

СОВИК ОКСАНА ВІКТОРІВНА kerivnyk

copy

copied

The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Contacts

Location of the legal entity:

04205, м.Київ, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКО, будинок **, офіс **

Participants and beneficiaries 42545708

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

СОВИК ОКСАНА ВІКТОРІВНА

Founder address: 24240, Вінницька обл., Томашпільський район, селище міського типу Вапнярка, ВУЛИЦЯ КУТУЗОВА, будинок 2/1

Amount of contribution to authorized capital: 100.00 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 04.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 425457026547

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 425457026547

Date of cancellation of VAT payer registration: 27.11.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.10.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська 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: 11.10.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

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

Date of registration: 10.10.2018

Registration number: 265418264921

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В ОБОЛОНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468697

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

Date of registration: 10.10.2018

Registration number: 10000001330024

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial

Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVERDLEND" ( TOV "OVERDLEND")
21.11.1221	Change of a type of activity		46.90 - non-specialised wholesale trade
11.22.1122	Change of a size of the authorized capital		100 UAH

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

"ОВЕРДЛЕНД" information

Get key details on legal entity "ОВЕРДЛЕНД". "ОВЕРДЛЕНД" was registered on 10.10.2018. Authorised person of legal entity is Совик Оксана Вікторівна. The corporate seat of "ОВЕРДЛЕНД" is 04205, м.Київ, ВУЛИЦЯ МАРШАЛА ТИМОШЕНКО, будинок **, офіс **.

Who are the owners and beneficiaries of "ОВЕРДЛЕНД", USREOU 42545708?

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

Authorised person — Совик Оксана Вікторівна;
Ultimate beneficial owner (controller) — Совик Оксана Вікторівна;
Founders/shareholders — Совик Оксана Вікторівна.

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 "ОВЕРДЛЕНД"?

The Unified Register of Court Decisions contains 0 documents where "ОВЕРДЛЕНД" (42545708) is mentioned.

How to identify the corporate connections of "ОВЕРДЛЕНД"?

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

YouControl allows you to review "ОВЕРДЛЕНД" 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 "ОВЕРДЛЕНД" LLC is compared to its competitors.

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

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

For "ОВЕРДЛЕНД", 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 "ОВЕРДЛЕНД"?

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

"ОВЕРДЛЕНД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОВЕРДЛЕНД" is assigned EDRPOU code 42545708. The authorised capital of legal entity "ОВЕРДЛЕНД" amounts to 100.00 UAH. "ОВЕРДЛЕНД" is mentioned in 0 judicial documents. Legal entity "ОВЕРДЛЕНД" sanctions screening returned no information on the person or related persons found. More of essential details on "ОВЕРДЛЕНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.