ТОВ "ЗЕВС ІНВЕСТМЕНТ"

43250708

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕВС ІНВЕСТМЕНТ

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43250708

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Registration date

26.09.2019 (6 years 10 months)

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Authorised person

БОБРОВ МАКСИМ ЕДУАРДОВИЧ kerivnyk

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The size of the authorized capital

5 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 44 217

Other:

69.10 Діяльність у сфері права
70.21 Діяльність у сфері зв'язків із громадськістю

Contacts

Location of the legal entity:

Україна, **4, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **, офіс **/**

Participants and beneficiaries 43250708

Date of update 06.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗУБР КАПІТАЛ"

Founder’s USREOU code 42885898

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок **-Г

Amount of contribution to authorized capital: 4 400 000.00 UAH

Share (%): 80%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АТЛОН"

Founder’s USREOU code 40393232

Founder address: Україна, **3, місто Київ, вул.Межова (Подільський р-н), будинок **

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 10%

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЕВЕРЕСТ"

Founder’s USREOU code 38866146

Founder address: Україна, **1, місто Київ, ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **, КАБІНЕТ № **

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 10%

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

ФЕДОРКЕВИЧ ФЕДІР ВАСИЛЬОВИЧ
Україна, 04053, місто Київ, пров. Бехтєревський, будинок 22, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 79.98

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 07.08.2026)

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

(as of 02.07.2026)

No information about the person found in the database

(as of 01.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 27.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2019

Registration number: 265919264867

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.09.2019

Registration number: 10000001633059

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEVS INVESTMENT" ( TOV "ZEVS INVESTMENT")
11.21.1111	Change of a size of the authorized capital		5,500,000 UAH
21.22.2122	Change the address		Ukrayina, 4, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok , ofis /

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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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"ЗЕВС ІНВЕСТМЕНТ" data

Get key details on legal entity "ЗЕВС ІНВЕСТМЕНТ". "ЗЕВС ІНВЕСТМЕНТ" was registered on 26.09.2019. Authorised person of legal entity is Бобров Максим Едуардович. The corporate seat of "ЗЕВС ІНВЕСТМЕНТ" is Україна, **4, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **, офіс **/**.

Who are the owners and beneficiaries of "ЗЕВС ІНВЕСТМЕНТ", USREOU 43250708?

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

Authorised person — Бобров Максим Едуардович;
Ultimate beneficial owner (controller) — Бобров Максим Едуардович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗУБР КАПІТАЛ", АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АТЛОН", ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ЕВЕРЕСТ".

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 "ЗЕВС ІНВЕСТМЕНТ"?

The Unified Register of Court Decisions contains 0 documents where "ЗЕВС ІНВЕСТМЕНТ" (43250708) is mentioned.

How to identify the corporate connections of "ЗЕВС ІНВЕСТМЕНТ"?

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

YouControl allows you to review "ЗЕВС ІНВЕСТМЕНТ" primary business activity — code 70.22 Business and other management 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 "ЗЕВС ІНВЕСТМЕНТ" LLC is compared to its competitors.

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

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

For "ЗЕВС ІНВЕСТМЕНТ", 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 "ЗЕВС ІНВЕСТМЕНТ"?

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

"ЗЕВС ІНВЕСТМЕНТ" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЗЕВС ІНВЕСТМЕНТ" is assigned EDRPOU code 43250708. The authorised capital of legal entity "ЗЕВС ІНВЕСТМЕНТ" amounts to 5 500 000.00 UAH. "ЗЕВС ІНВЕСТМЕНТ" is mentioned in 0 judicial documents. Legal entity "ЗЕВС ІНВЕСТМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗЕВС ІНВЕСТМЕНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.