ТОВ "СВ" ЛТД

23946292

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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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВ ЛТД

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Legal entity's status
(as of 20.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

23946292

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Registration date

13.02.1996 (30 years 4 months)

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Information about legal entity’s being in the process of dissolution

10.10.2018 - в стані припинення
12241100016004651
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

10.12.2018

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Authorised person

КОСТЕНКО ВАЛЕНТИНА КОСТЯНТИНІВНА kerivnyk
КОСТЕНКО ВАЛЕНТИНА КОСТЯНТИНІВНА pidpysant (Vidomosti vidsutni)
КОСТЕНКО ВАЛЕНТИНА КОСТЯНТИНІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

7 023 816.40 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 223

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, Ж/М ТОПОЛЯ-**, будинок **, квартира **

Phone number:

+380562659051

Date of update 25.03.2026

Participants and beneficiaries 23946292

Date of update 20.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРУМОК"

Founder’s USREOU code 14018044

Founder address: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КРЕЙСЕРА АВРОРИ, будинок **

Amount of contribution to authorized capital: 7 000 000.00 UAH

Share (%): 99.6609%

ВИШИВАНА ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ЗАПОРІЗЬКЕ ШОСЕ, будинок 11, квартира 11

Amount of contribution to authorized capital: 23 816.40 UAH

Share (%): 0.3390%

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 21.06.2026)

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

(as of 25.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 239462904625

Date of cancellation of VAT payer registration: 18.06.2004

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

(as of 01.06.2020)

Registered with control authorities as such that is in the process of dissolution

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.03.1996

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 07.03.1996

Registration number: 3684

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2012

Registration number: 04030341812

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 2 of documents

Date of update 20.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.03.2015	Court ruling	Criminal	55467285	201/3889/15-к
16.05.2012		On administrative offenses	25184520	403/6446/12

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
11.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SV" LTD ( TOV "SV" LTD)
12.11.2221	Change of a size of the authorized capital		7,023,816 UAH
11.12.2212	Change the address		49040, Dnipropetrovska obl., misto Dnipro, ZH/M TOPOLIA-, budynok , kvartyra ** Phone: +************

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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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"СВ" ЛТД Information

Get complete information about the "СВ" ЛТД legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this supplier. This information is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 23946292. 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, "СВ" ЛТД is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, Ж/М ТОПОЛЯ-**, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "СВ" ЛТД, USREOU 23946292?

According to the latest available verification "СВ" ЛТД, LLC has the following structure:

Authorised person — Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна;
Ultimate beneficial owner (controller) — Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРУМОК", Вишивана Олена Сергіївна.

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 "СВ" ЛТД?

The Unified Register of Court Decisions contains 2 documents where "СВ" ЛТД (23946292) is mentioned.

How to identify the corporate connections of "СВ" ЛТД?

YouControl provides access to a visual map of "СВ" ЛТД 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 "СВ" ЛТД with similar companies?

YouControl allows you to review "СВ" ЛТД primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "СВ" ЛТД LLC is compared to its competitors.

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

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

For "СВ" ЛТД, 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 "СВ" ЛТД?

YouControl allows you to view all authorised persons, founders, and managers of "СВ" ЛТД, 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.

"СВ" ЛТД Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "СВ" ЛТД include its Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна, Костенко Валентина Костянтинівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРУМОК", Вишивана Олена Сергіївна. With the full version of our service you can unearth 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 Dnipro or under the letter S in our catalog.