ТОВ "ПЕГМАТИТ-ІНВЕСТ"

45856421

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕГМАТИТ-ІНВЕСТ

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Short name

LLC "PEGMATITE-INVEST"

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45856421

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Registration date

10.03.2025 (1 year 2 months)

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Authorised person

Вовк Сергій Вікторович kerivnyk

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The size of the authorized capital

4 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.

Total for this NACE code: 230

Other:

08.12 Добування піску, гравію, глин і каоліну
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

64.92 Інші види кредитування
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:	Україна, 1, Житомирська обл., Звягельський р-н, місто Баранівка, вул.Європейська, будинок
E-mail:	**************@.** Date of update 21.05.2026 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:	+380682814978 Date of update 21.05.2026 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 45856421

Date of update 04.06.2026

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

Вовк Сергій Вікторович

Founder address: Україна, 12701, Житомирська обл., Звягельський р-н, місто Баранівка, пров.Котляревського, будинок 21

Amount of contribution to authorized capital: 4 000 000.00 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

Вовк Сергій Вікторович
Україна, 12701, Житомирська обл., Звягельський р-н, місто Баранівка, пров.Котляревського, будинок 21

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 05.06.2026)

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

(as of 21.05.2026)

Valid VAT certificate

Taxpayer identification number: 458564206278

Registration Date: 01.04.2025

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

Новоград-Волинська районна державна адміністрація Житомирської області

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: 11.03.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЗВЯГЕЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 10.03.2025

Registration number: 062725054026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЗВЯГЕЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.2025

Registration number: 10000003008800

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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Court Register — 1 of documents

Date of update 04.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.03.2026	Court ruling	Economic	135441936	906/475/24

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEHMATYT-INVEST" ( TOV "PEHMATYT-INVEST")
21.12.2221	Change of a size of the authorized capital		4,000,000 UAH
21.21.2122	Change the address		Ukrayina, 1, ZHytomyrska obl., Zviahelskyy r-n, misto Baranivka, vul.IEvropeyska, budynok 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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"ПЕГМАТИТ-ІНВЕСТ" Information

Get complete information about the "ПЕГМАТИТ-ІНВЕСТ" legal entity. Legal information about this legal entity will help business founders in deciding whether to work with this supplier. This profile is located 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 45856421. 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, "ПЕГМАТИТ-ІНВЕСТ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Житомирська обл., Звягельський р-н, місто Баранівка, вул.Європейська, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ПЕГМАТИТ-ІНВЕСТ", USREOU 45856421?

According to the latest available verification LLC "PEGMATITE-INVEST", LLC has the following structure:

Authorised person — Вовк Сергій Вікторович;
Ultimate beneficial owner (controller) — Вовк Сергій Вікторович;
Founders/shareholders — Вовк Сергій Вікторович.

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 "ПЕГМАТИТ-ІНВЕСТ"?

The Unified Register of Court Decisions contains 1 documents where LLC "PEGMATITE-INVEST" (45856421) is mentioned.

How to identify the corporate connections of "ПЕГМАТИТ-ІНВЕСТ"?

YouControl provides access to a visual map of "ПЕГМАТИТ-ІНВЕСТ" 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 "ПЕГМАТИТ-ІНВЕСТ" with similar companies?

YouControl allows you to review "ПЕГМАТИТ-ІНВЕСТ" primary business activity — code 08.99 Other mining and quarrying n.e.c. — 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 LLC "PEGMATITE-INVEST" LLC is compared to its competitors.

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

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

For "ПЕГМАТИТ-ІНВЕСТ", 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 "ПЕГМАТИТ-ІНВЕСТ"?

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

"ПЕГМАТИТ-ІНВЕСТ" 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 business tax identification number in our catalog.

The shareholders of "ПЕГМАТИТ-ІНВЕСТ" include its Вовк Сергій Вікторович, as well as Вовк Сергій Вікторович. With the full version of our site 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 OTHER SETTLEMENTS or under the letter L in our catalog.