ТОВ "СПЕЦТЕХНІКА"

30450220

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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 09.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦТЕХНІКА

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Legal entity's status
(as of 09.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30450220

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Registration date

02.07.1999 (26 years 11 months)

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Authorised person

ДЕМЧЕНКО СЕРГІЙ ВІКТОРОВИЧ 25.05.2017, kerivnyk

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The size of the authorized capital

7 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.21 Електромонтажні роботи

Total for this NACE code: 12 619

Other:

80.20 Обслуговування систем безпеки
46.90 Неспеціалізована оптова торгівля
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

33.14 Ремонт і технічне обслуговування електричного устатковання
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КАХОВСЬКА, будинок **

Phone number:

+380661673036

Date of update 27.05.2026

Participants and beneficiaries 30450220

Date of update 09.06.2026

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

ДЕМЧЕНКО СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 69093, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗЕСТАФОНСЬКА, будинок 1, квартира 22

Amount of contribution to authorized capital: 7 800.00 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

Демченко Сергій Вікторович
Україна, 69093, Запорізька обл., місто Запоріжжя, вул.Зестафонська, будинок 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SPETSTEKHNIKA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 10.06.2026)

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

(as of 27.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 304502208273

Date of cancellation of VAT payer registration: 31.03.2012

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.11.2021)

Registered with public authorities for revenues and duties

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 Запорізької міської ради

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: 09.07.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 09.07.1999

Registration number: 186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.07.1999

Registration number: 08/27-1727

Finance

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Financial indicators, thousand UAH

Indicators	2006	2019	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦТЕХНІКА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Nadannia posluh z zaminy akumuliatornoyi batareyi 12 v 7 a/h; nadannia posluh z zaminy akumuliatornoyi batareyi 12 v 7 a/h 1 posluha	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "DOLYNSKYY TSENTR PERVYNNOYI MEDYKO - SANITARNOYI DOPOMOHY"DOLYNSKOYI SILSKOYI RADY ZAPORIZKOHO RAYONU ZAPORIZKOYI OBLASTI	23.04.2026	850
Posluha z pidtrymannia ekspluatatsiynoyi prydatnosti (tekhnichne obsluhovuvannia) systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi na ob’iekti: ***; posluha z pidtrymannia ekspluatatsiynoyi prydatnosti (tekhnichne obsluhovuvannia) systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi na ob’iekti: *** 1 posluha	Kvartyrno-ekspluatatsiynyy viddil m. Zaporizhzhia	18.02.2026	6 000
Posluha z pidtrymannia ekspluatatsiynoyi prydatnosti (tekhnichne obsluhovuvannia) systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi na ob’iekti: / №* №; posluha z pidtrymannia ekspluatatsiynoyi prydatnosti (tekhnichne obsluhovuvannia) systemy avtomatychnoyi pozhezhnoyi syhnalizatsiyi na ob’iekti: / №* № 1 posluha	Kvartyrno-ekspluatatsiynyy viddil m. Zaporizhzhia	18.02.2026	3 000

Court Register — 4 of documents

Date of update 09.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.09.2012	Court ruling	Administrative	31779613	9101/73599/2011
25.05.2011		Administrative	15936020	2а-0870/2474/11
21.04.2011	Court ruling	Administrative	106964883	2а-0870/2474/11
22.12.2008		On administrative offenses	4109390	3-24035/08
22.12.2008		On administrative offenses	4109391	3-24034/08

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTEKHNIKA" ( TOV "SPETSTEKHNIKA")
12.21.2211	Change of a size of the authorized capital		7,800 UAH
22.11.2221	Change the address		Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KAKHOVSKA, budynok 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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"СПЕЦТЕХНІКА" Information

Get key information about the "СПЕЦТЕХНІКА" legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this business. This material can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30450220. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПЕЦТЕХНІКА" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КАХОВСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "СПЕЦТЕХНІКА", USREOU 30450220?

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

Authorised person — Демченко Сергій Вікторович;
Ultimate beneficial owner (controller) — Демченко Сергій Вікторович;
Founders/shareholders — Демченко 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 "СПЕЦТЕХНІКА"?

The Unified Register of Court Decisions contains 4 documents where "СПЕЦТЕХНІКА" (30450220) is mentioned.

How to identify the corporate connections of "СПЕЦТЕХНІКА"?

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

YouControl allows you to review "СПЕЦТЕХНІКА" primary business activity — code 43.21 Electrical installation — 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 "СПЕЦТЕХНІКА" LLC is compared to its competitors.

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

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

For "СПЕЦТЕХНІКА", 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 "СПЕЦТЕХНІКА"?

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

"СПЕЦТЕХНІКА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "СПЕЦТЕХНІКА" include its Демченко Сергій Вікторович, as well as Демченко Сергій Вікторович. With the full version of our website you can find 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 Zaporizhzhia or under the letter S in our catalog.