ТОВ "ЮВІКОН ЛТД"

42906708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВІКОН ЛТД

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Short name

"YUVIKON LTD" LLC

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42906708

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Registration date

25.03.2019 (7 years 3 months)

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Authorised person

НАУМЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk (zhidno statutu)

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The size of the authorized capital

3 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 10 801

Other:

71.20 Технічні випробування та дослідження
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
71.11 Діяльність у сфері архітектури

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.72 Оптова торгівля металами та металевими рудами
46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
46.62 Оптова торгівля верстатами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок , офіс **
E-mail:	*********@.** Date of update 25.11.2025 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:	+380508607419 Date of update 25.11.2025 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.

Participants and beneficiaries 42906708

Date of update 15.07.2026

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

List of legal entity founders/members

НАУМЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОПОТІЧНА, будинок 2 Г

Amount of contribution to authorized capital: 3 000.00 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 16.07.2026)

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

(as of 25.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 429067004635

Date of cancellation of VAT payer registration: 12.05.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 26.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.2019

Registration number: 046319096457

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2019

Registration number: 10000001466581

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮВІКОН ЛТД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Zapasni chastyny do kraniv; zapasni chastyny do kraniv 1 naymenuvan	DP Nizhynske lisove hospodarstvo	11.01.2022	29 880
Stropa 4sk 12,5/3800; stropa 4sk 12,5/3800 1 sht	DP Horodnianske lisove hospodarstvo	13.12.2021	10 700
Zapchastyny do kraniv, reduktora, elektrodvyhuny ta zapchastyny do nykh; zapchastyny do kraniv, reduktora, elektrodvyhuny ta zapchastyny do nykh 1 naymenuvan	DP Nizhynske lisove hospodarstvo	22.11.2021	90 000

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVIKON LTD" ( TOV "IUVIKON LTD")
12.12.1112	Change of a size of the authorized capital		3,000 UAH
21.12.1111	Change the address		Ukrayina, 5, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok , ofis ** Phone: +********** E-mail: *******@.**

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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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"ЮВІКОН ЛТД" Information

Get key information about the "ЮВІКОН ЛТД" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this entrepreneur. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42906708. 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, "ЮВІКОН ЛТД" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЮВІКОН ЛТД", USREOU 42906708?

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

Authorised person — Науменко Олександр Анатолійович;
Ultimate beneficial owner (controller) — Науменко Олександр Анатолійович;
Founders/shareholders — Науменко Олександр Анатолійович.

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 "ЮВІКОН ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "YUVIKON LTD" LLC (42906708) is mentioned.

How to identify the corporate connections of "ЮВІКОН ЛТД"?

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

YouControl allows you to review "ЮВІКОН ЛТД" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "YUVIKON LTD" LLC LLC is compared to its competitors.

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

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

For "ЮВІКОН 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 "ЮВІКОН ЛТД"?

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

"ЮВІКОН ЛТД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЮВІКОН ЛТД" include its Науменко Олександр Анатолійович, as well as Науменко Олександр Анатолійович. With the full version of our system you can locate 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 Dnipro or under the letter L in our catalog.