ТОВ "ВТФ-АВТО"

43747708

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТФ-АВТО

copy

copied

Legal entity's status
(as of 16.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

43747708

copy

copied

Registration date

04.08.2020 (5 years 11 months)

copy

copied

Authorised person

ТАЛОВСЬКИЙ ВІКТОР ФЕДОРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

244 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

Total for this NACE code: 38 464

Other:

46.90 Неспеціалізована оптова торгівля
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА , будинок **

Participants and beneficiaries 43747708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME -GENERAL MEETING, EXECUTIVE - 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

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПАРК-АВТО"

Founder’s USREOU code 05401548

Founder address: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок **

Amount of contribution to authorized capital: 36 690.00 UAH

Share (%): 15%

ТАЛОВСЬКИЙ ВІТОР ФЕДОРОВИЧ

Founder address: Україна, 61010, Харківська обл., місто Харків, ВУЛИЦЯ ЛИСАВЕТИНСЬКА , будинок 5В, квартира 21

Amount of contribution to authorized capital: 207 910.00 UAH

Share (%): 85%

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

ТАЛОВСЬКИЙ ВІКТОР ФЕДОРОВИЧ
Україна, 61010, Харківська обл., місто Харків, вул.Лисаветинська, будинок 5В, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 85

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 17.07.2026)

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

(as of 02.06.2026)

No information about the person found in the database

(as of 11.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 05.08.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2020

Registration number: 203020175646

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2020

Registration number: 10000001853880

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTF-AVTO" ( TOV "VTF-AVTO")
12.12.1121	Change of a size of the authorized capital		244,600 UAH
22.11.2212	Change the address		Ukrayina, 1, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA , budynok

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

"ВТФ-АВТО" Information

Get key information about the "ВТФ-АВТО" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this business partner. This data is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43747708. 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 area a given legal entity is located. For instance, "ВТФ-АВТО" is located in Kharkiv according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА , будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ВТФ-АВТО", USREOU 43747708?

According to the latest available verification "ВТФ-АВТО", LLC has the following structure:

Authorised person — Таловський Віктор Федорович;
Ultimate beneficial owner (controller) — Таловський Віктор Федорович;
Founders/shareholders — ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПАРК-АВТО", Таловський Вітор Федорович.

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 "ВТФ-АВТО"?

The Unified Register of Court Decisions contains 0 documents where "ВТФ-АВТО" (43747708) is mentioned.

How to identify the corporate connections of "ВТФ-АВТО"?

YouControl provides access to a visual map of "ВТФ-АВТО" 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 "ВТФ-АВТО" with similar companies?

YouControl allows you to review "ВТФ-АВТО" primary business activity — code 63.11 Data processing, hosting and related 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 "ВТФ-АВТО" LLC is compared to its competitors.

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

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

For "ВТФ-АВТО", 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 "ВТФ-АВТО"?

YouControl allows you to view all authorised persons, founders, and managers of "ВТФ-АВТО", 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.

"ВТФ-АВТО" Data

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

The shareholders of "ВТФ-АВТО" include its Таловський Віктор Федорович, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПАРК-АВТО", Таловський Вітор Федорович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter V in our catalog.