ТОВ "ФОРВАРД-ЮГ"

44258708

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОРВАРД-ЮГ

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44258708

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Registration date

01.07.2021 (5 years)

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Authorised person

КОЛОМІЄЦЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:	Україна, 2, місто Київ, вул.Кулібіна, будинок -В
E-mail:	****.*****@**.** Date of update 01.02.2023 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:	+380937587838 Date of update 01.02.2023 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 44258708

Date of update 09.07.2026

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

КОЛОМІЄЦЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 25006, Кіровоградська обл., місто Кропивницький, вул.Андріївська, будинок 12, квартира 122

Amount of contribution to authorized capital: 1 000.00 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

Коломієць Олександр Миколайович
Україна, 25006, Кіровоградська обл., місто Кропивницький, вул.Андріївська, будинок 22, квартира 112

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 10.07.2026)

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

(as of 07.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 442587014025

Date of cancellation of VAT payer registration: 19.07.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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

Миколаївська міська рада

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: 02.07.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2021

Registration number: 140221167825

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2021

Registration number: 10000002095207

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORVARD-IUH" ( TOV "FORVARD-IUH")
12.12.2212	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
12.12.2211	Change of a size of the authorized capital		1,000 UAH

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"ФОРВАРД-ЮГ" data

Get full profile on legal entity "ФОРВАРД-ЮГ". "ФОРВАРД-ЮГ" was registered on 01.07.2021. Authorised person of legal entity is Коломієць Олександр Миколайович. The corporate seat of "ФОРВАРД-ЮГ" is Україна, **2, місто Київ, вул.Кулібіна, будинок **-В.

Who are the owners and beneficiaries of "ФОРВАРД-ЮГ", USREOU 44258708?

According to the latest available verification "ФОРВАРД-ЮГ", LLC has the following structure:

Authorised person — Коломієць Олександр Миколайович;
Ultimate beneficial owner (controller) — Коломієць Олександр Миколайович;
Founders/shareholders — Коломієць Олександр Миколайович.

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 "ФОРВАРД-ЮГ"?

The Unified Register of Court Decisions contains 0 documents where "ФОРВАРД-ЮГ" (44258708) is mentioned.

How to identify the corporate connections of "ФОРВАРД-ЮГ"?

YouControl provides access to a visual map of "ФОРВАРД-ЮГ" 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 "ФОРВАРД-ЮГ" with similar companies?

YouControl allows you to review "ФОРВАРД-ЮГ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ФОРВАРД-ЮГ" LLC is compared to its competitors.

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

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

For "ФОРВАРД-ЮГ", 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 "ФОРВАРД-ЮГ"?

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

"ФОРВАРД-ЮГ" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФОРВАРД-ЮГ" is assigned EDRPOU code 44258708. The authorised capital of legal entity "ФОРВАРД-ЮГ" amounts to 1 000.00 UAH. "ФОРВАРД-ЮГ" is mentioned in 0 judicial documents. Legal entity "ФОРВАРД-ЮГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРВАРД-ЮГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.