ТОВ "ІМПЕРІЯ АЗАРТУ"

43473708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМПЕРІЯ АЗАРТУ

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Short name

"EMPIRE OF EXCITEMENT" LLC

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43473708

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Registration date

28.01.2020 (6 years 5 months)

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Authorised person

Баньківський Богдан Олександрович kerivnyk (zhidno statutu Tovarystva)

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The size of the authorized capital

30 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

92.00 Організування азартних ігор

Total for this NACE code: 922

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.90 Неспеціалізована оптова торгівля

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування
70.22 Консультування з питань комерційної діяльності й керування
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, Незалежності майдан, будинок **

Participants and beneficiaries 43473708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Загальні збори учасників; Директор; Наглядова Рада

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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

Яблоков Сергій Володимирович

Founder address: Україна, 03039, місто Київ, пр.Голосіївський, будинок 22, квартира 121

Amount of contribution to authorized capital: 30 000 000.00 UAH

Share (%): 100%

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

Яблоков Сергій Володимирович
Україна, 03039, місто Київ, пр.Голосіївський, будинок 22, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 22.07.2026)

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

(as of 22.07.2026)

Valid VAT certificate

Taxpayer identification number: 434737026556

Registration Date: 01.02.2021

(as of 21.05.2022)

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

Виконавчий комітет Сумської 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: 29.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 28.01.2020

Registration number: 265020020479

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.01.2020

Registration number: 10000001722551

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.07.2026		Administrative	138095253	903/497/24
07.07.2026	Court ruling	Administrative	138037984	903/497/24
21.05.2026	Court ruling	Administrative	136717644	903/497/24
12.05.2026	Court ruling	Administrative	136451398	140/12471/25
29.04.2026	Court ruling	Administrative	136094942	140/12471/25
16.04.2026	Court ruling	Administrative	135753153	140/12471/25
11.03.2026		Administrative	134748450	140/12471/25
30.01.2026	Court ruling	Administrative	133706991	140/12471/25
22.12.2025	Court ruling	Administrative	132806329	903/497/24
18.12.2025	Court ruling	Administrative	132726989	320/41739/23

YouControl registered legal persons/individuals change log - 59

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA AZARTU" ( TOV "IMPERIIA AZARTU")
21.22.1121	Change of a size of the authorized capital		30,000,000 UAH
22.22.1121	Change the address		Ukrayina, 0, Sumska obl., misto Sumy, Nezalezhnosti maydan, 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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"ІМПЕРІЯ АЗАРТУ" Information

Get key information about the "ІМПЕРІЯ АЗАРТУ" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43473708. 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, "ІМПЕРІЯ АЗАРТУ" is located in Sumy according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, Незалежності майдан, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ІМПЕРІЯ АЗАРТУ", USREOU 43473708?

According to the latest available verification "EMPIRE OF EXCITEMENT" LLC, LLC has the following structure:

Authorised person — Баньківський Богдан Олександрович;
Ultimate beneficial owner (controller) — Баньківський Богдан Олександрович;
Founders/shareholders — Яблоков Сергій Володимирович.

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 "ІМПЕРІЯ АЗАРТУ"?

The Unified Register of Court Decisions contains 16 documents where "EMPIRE OF EXCITEMENT" LLC (43473708) is mentioned.

How to identify the corporate connections of "ІМПЕРІЯ АЗАРТУ"?

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

YouControl allows you to review "ІМПЕРІЯ АЗАРТУ" primary business activity — code 92.00 Gambling and betting 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 "EMPIRE OF EXCITEMENT" LLC LLC is compared to its competitors.

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

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

For "ІМПЕРІЯ АЗАРТУ", 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 "ІМПЕРІЯ АЗАРТУ"?

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

"ІМПЕРІЯ АЗАРТУ" 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 "ІМПЕРІЯ АЗАРТУ" include its Баньківський Богдан Олександрович, as well as Яблоков Сергій Володимирович. With the full version of our website 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 Sumy or under the letter L in our catalog.