STOLIARNI VYROBY

24924708

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536 factors verified

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО СТОЛЯРНІ ВИРОБИ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

24924708

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Registration date

26.05.1997 (29 years)

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Authorised person

ШЛЯХОВ СЕРГІЙ ВАДИМОВИЧ kerivnyk
ШЛЯХОВ СЕРГІЙ ВАДИМОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 000.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
63.30.0 Послуги з організації подорожувань
71.34.0 Оренда інших машин та устатковання

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ БРАТСЬКА, будинок **, квартира **

Phone number:

4699995

Date of update 18.06.2025

Participants and beneficiaries 24924708

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

АКЦІОНЕРНЕ ТОВАРИСТВО "СТАЛЮ ГАМІНЯЙ"

Founder address: Литва, НАУЙОІ, 130, М. АЛІТУСЛитва, НАУЙОІ, 221, М. АЛІТУС

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 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 04.06.2026)

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

(as of 18.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 249247026112

Date of cancellation of VAT payer registration: 19.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Подільська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 29.05.1997

Registration number: 253

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.05.1997

Registration number: 02-3766

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "STOLIARNI VYROBY"
22.21.1112	Change of a size of the authorized capital		18,000 UAH
21.12.1212	Change the address		04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BRATSKA, 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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"СТОЛЯРНІ ВИРОБИ" background

Get key details on legal entity "СТОЛЯРНІ ВИРОБИ". "СТОЛЯРНІ ВИРОБИ" was registered on 26.05.1997. Authorised person of legal entity is Шляхов Сергій Вадимович, Шляхов Сергій Вадимович. The corporate seat of "СТОЛЯРНІ ВИРОБИ" is Україна, **0, місто Київ, ВУЛИЦЯ БРАТСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "СТОЛЯРНІ ВИРОБИ", USREOU 24924708?

According to the latest available verification "СТОЛЯРНІ ВИРОБИ", LLC has the following structure:

Authorised person — Шляхов Сергій Вадимович, Шляхов Сергій Вадимович;
Ultimate beneficial owner (controller) — Шляхов Сергій Вадимович, Шляхов Сергій Вадимович;
Founders/shareholders — АКЦІОНЕРНЕ ТОВАРИСТВО "СТАЛЮ ГАМІНЯЙ".

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 "СТОЛЯРНІ ВИРОБИ"?

The Unified Register of Court Decisions contains 0 documents where "СТОЛЯРНІ ВИРОБИ" (24924708) is mentioned.

How to identify the corporate connections of "СТОЛЯРНІ ВИРОБИ"?

YouControl provides access to a visual map of "СТОЛЯРНІ ВИРОБИ" 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 "СТОЛЯРНІ ВИРОБИ" with similar companies?

YouControl allows you to review "СТОЛЯРНІ ВИРОБИ" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 "СТОЛЯРНІ ВИРОБИ" LLC is compared to its competitors.

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

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

For "СТОЛЯРНІ ВИРОБИ", 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 "СТОЛЯРНІ ВИРОБИ"?

YouControl allows you to view all authorised persons, founders, and managers of "СТОЛЯРНІ ВИРОБИ", 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.

"СТОЛЯРНІ ВИРОБИ" Background

The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Company "СТОЛЯРНІ ВИРОБИ" is assigned EDRPOU code 24924708. The authorised capital of legal entity "СТОЛЯРНІ ВИРОБИ" amounts to 18 000.00 UAH. "СТОЛЯРНІ ВИРОБИ" is mentioned in 0 judicial documents. Legal entity "СТОЛЯРНІ ВИРОБИ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТОЛЯРНІ ВИРОБИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.