ТОВ "ВЕРРА ФІНАНС"

42633165

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Utmost care required 2

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536 factors verified

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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.

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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 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРРА ФІНАНС

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Short name

LLC "VERRA FINANCE"

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Legal entity's status
(as of 20.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42633165

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Registration date

16.11.2018 (6 years 6 months)

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Authorised person

ДЗЮБА ЗОЯ АНАТОЛІЇВНА 16.11.2018, kerivnyk (zhidno statutu)
ЦАРЮК МАРІЯ ЗЕНОНІВНА zastupnyk dyrektora z iurydychnykh pytan, 20.06.2024, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhennia zhidno statutu), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (bez obmezhen ))

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The size of the authorized capital

5 100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.19 Інші види грошового посередництва

Total for this NACE code: 1 120

Other:

66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
64.92 Інші види кредитування

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ГІМНАЗИЧНА, будинок **

Phone number:

+380963593208

Date of update 07.05.2025

Participants and beneficiaries 42633165

Date of update 20.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ДЗЮБА ЗОЯ АНАТОЛІЇВНА

Founder address: Україна, 65023, Одеська обл., місто Одеса, ВУЛИЦЯ ПАНТЕЛЕЙМОНІВСЬКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 5 100 000.00 UAH

Share (%): 100,00%

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

Дзюба Зоя Анатоліївна
Україна, 65012, Одеська обл., місто Одеса, вул.Пантелеймонівська, будинок 11, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "VERRA FINANCE"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

15 licenсes

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 21.05.2025)

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

(as of 07.05.2025)

No information about the person found in the database

(as of 01.04.2022)

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

Юридичний департамент Одеської 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: 19.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 16.11.2018

Registration number: 155318313239

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.11.2018

Registration number: 10000001373116

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 20.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.05.2025	Court ruling	Civil	127412318	127/42308/24
19.05.2025	Decision	Civil	127446954	309/5293/24
15.05.2025	Court ruling	Civil	127449232	664/781/21
15.05.2025	Court ruling	Civil	127456523	523/21290/23
14.05.2025		Civil	127398412	523/11634/20
14.05.2025	Court ruling	Civil	127367274	522/11186/24
13.05.2025	Decision	Civil	127294649	591/11726/24
12.05.2025	Court ruling	Civil	127240209	741/1365/24
12.05.2025	Court ruling	Civil	127240208	741/1365/24
12.05.2025		Civil	127260429	490/6012/20

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
18.08.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERRA FINANS" ( TOV "VERRA FINANS")
18.08.2023	Change of a size of the authorized capital		5,100,000 UAH
18.08.2023	Change the address		Ukrayina, 2, Odeska obl., misto Odesa, VULYTSIA HIMNAZYCHNA, budynok

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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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"ВЕРРА ФІНАНС" Information

Get key facts about the "ВЕРРА ФІНАНС" legal entity. Key information about this legal entity will help owners in determining whether to work with this business. This material is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42633165. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ВЕРРА ФІНАНС" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ ГІМНАЗИЧНА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ВЕРРА ФІНАНС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ВЕРРА ФІНАНС" include its Дзюба Зоя Анатоліївна, Царюк Марія Зенонівна, as well as Дзюба Зоя Анатоліївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.