ТОВ "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК "

30011708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК

copy

copied

Legal entity's status
(as of 02.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

30011708

copy

copied

Registration date

11.08.1998 (27 years 11 months)

copy

copied

Authorised person

ШИПУНОВ ВАДИМ ОЛЕКСАНДРОВИЧ kerivnyk

copy

copied

The size of the authorized capital

36 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.53.2 Оптова торгівля будівельними матеріалами
52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом

45.43.0 Покриття підлог та облицювання стін
51.90.0 Інші види оптової торгівлі

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **6, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ШТАБНИЙ, будинок **

Phone number:

3703011

Date of update 18.07.2025

Participants and beneficiaries 30011708

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СОФТ СЕРВІС ХОЛДІНГ"

Founder’s USREOU code 25398110

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок **-А, квартира **

Amount of contribution to authorized capital: 32 400.00 UAH

Share (%): 90%

РОМАНОВ АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ТЕСЛЕНКО, будинок 1, квартира 21

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 5%

ЛЄПЄЙКО АНДРІЙ ПЕТРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПЛОЩА ПЕРЕМОГИ, будинок 2, квартира 22

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 5%

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 03.08.2026)

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

(as of 18.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 300117004635

Date of cancellation of VAT payer registration: 29.01.2010

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

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 ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 14.08.1998

Registration number: 8250

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 11.08.1998

Registration number: 04030412160

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.07.2023	Court ruling	Economic	112269943	5006/5/80б/2012
07.12.2021	Court ruling	Economic	102415714	5006/5/80б/2012
04.11.2013		Administrative	36861712	804/12493/13-а
18.10.2013		Administrative	36337944	804/12492/13-а
26.09.2013	Court ruling	Administrative	36861488	804/12493/13-а

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial

Date	Event	Past	Present
22.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFT SERVIS DNIPROPETROVSK" ( TOV "SOFT SERVIS DNIPROPETROVSK ")
22.21.2122	Change of a size of the authorized capital		36,000 UAH
12.12.1121	Change the address		Ukrayina, 6, Dnipropetrovska obl., misto Dnipro, PROVULOK SHTABNYY, budynok Phone: ********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" Information

Get legal information about the "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this contractor. This information is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30011708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК ШТАБНИЙ, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК", USREOU 30011708?

According to the latest available verification "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК", LLC has the following structure:

Authorised person — Шипунов Вадим Олександрович;
Ultimate beneficial owner (controller) — Шипунов Вадим Олександрович;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СОФТ СЕРВІС ХОЛДІНГ", Романов Андрій Володимирович, Лєпєйко Андрій Петрович.

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 "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК"?

The Unified Register of Court Decisions contains 3 documents where "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" (30011708) is mentioned.

How to identify the corporate connections of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК"?

YouControl provides access to a visual map of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" 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 "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" with similar companies?

YouControl allows you to review "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" primary business activity — code 52.11.0 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 "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" LLC is compared to its competitors.

How to review the ownership structure of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" and changes in founders over recent years?

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

For "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК", 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 "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК"?

YouControl allows you to view all authorised persons, founders, and managers of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК", 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.

"СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "СОФТ СЕРВІС ДНІПРОПЕТРОВСЬК" include its Шипунов Вадим Олександрович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СОФТ СЕРВІС ХОЛДІНГ", Романов Андрій Володимирович, Лєпєйко Андрій Петрович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of 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.