Company business reputation file
General characteristics from open sources
legal entity
TOV "VI EF AY OILS FOR LAYF UKRAYINA" USREOU 43870175
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІ ЕФ АЙ ОІЛС ФОР ЛАЙФ УКРАЇНА"
Registered Current as of 24.12.2025.
Last updated on 05.10.2024
USREOU
43870175
Date of registration
15.10.2020
Authorised person
-
КОШЕЛЄВ ВОЛОДИМИР ОЛЕКСІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 550 000,00
Ферайніґте Фетвареніндустрі Ґезельшафт М.Б.Г.
Country of citizenship: Австрія
The amount of the contribution to the statutory fund:
2 550 000,00 UAH (100%)
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК – РАУХ КЛЕМЕНС, АВСТРІЯ, 25.01.1966 Р.Н., АВСТРІЯ, 6020, МІСТО ІНСБРУК, ХЕХЕНБЕРГВЕГ 14, ЗДІЙСНЮЄ НЕПРЯМИЙ ВПЛИВ ЧЕРЕЗ "ФЕРАЙНІҐТЕ ФЕТВАРЕНІНДУСТРІ ҐЕЗЕЛЬШАФТ М.Б.Г." - 13,39%
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК – РАУХ МІХАЕЛЬ, АВСТРІЯ, 08.01.1940 Р.Н., АВСТРІЯ, 6020, МІСТО ІНСБРУК, ШНЕЕБУРГГАСЕ 187, ЗДІЙСНЮЄ НЕПРЯМИЙ ВПЛИВ ЧЕРЕЗ "ФЕРАЙНІҐТЕ ФЕТВАРЕНІНДУСТРІ ҐЕЗЕЛЬШАФТ М.Б.Г." - 25,29%
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК – РАУХ ФЛОРІАН, АВСТРІЯ, 25.10.1960 Р.Н., АВСТРІЯ, 4600, МІСТО ВЕЛЬС, ФОҐЕЛЬВАЙДЕРШТРАССЕ 71-73, ЗДІЙСНЮЄ НЕПРЯМИЙ ВПЛИВ ЧЕРЕЗ "ФЕРАЙНІҐТЕ ФЕТВАРЕНІНДУСТРІ ҐЕЗЕЛЬШАФТ М.Б.Г." - 21,66%
Beneficiaries
РАУХ МІХАЕЛЬ
Beneficiarys country of nationality: Австрія
Type of beneficial ownership: Непрямий вирішальний вплив
РАУХ ФЛОРІАН
Beneficiarys country of nationality: Австрія
Type of beneficial ownership: Непрямий вирішальний вплив
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
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Credit history TOV "VI EF AY OILS FOR LAYF UKRAYINA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1687
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
182 267.5 thousand UAH
Liabilities
143 844.2 thousand UAH
Number of employees
4
Net profit
35 909.5 thousand UAH
Revenue
420 637.8 thousand UAH
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Tax data: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.01.2021
Individual tax number
438701726500
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
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Encumbrances of movable property: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "VI EF AY OILS FOR LAYF UKRAYINA"
Verify firm/self-employed
