ТЗОВ"ЗАХІДТОРГБУД"

30538708

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗАХІДТОРГБУД

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30538708

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Registration date

11.08.1999 (26 years 11 months)

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Authorised person

ЛАЗАРЕНКО ЛЕОНІД ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
38.32 Відновлення відсортованих відходів

Contacts

Location of the legal entity:	Україна, 3, місто Київ, Кудрявський узвіз, будинок Б
Web page:	puehxay2221112@d.sz Date of update 28.11.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380638188828 Date of update 28.11.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30538708

Date of update 23.07.2026

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 "ЕЛ ЕМ ЕССЕТС"

Founder’s USREOU code 44380096

Founder address: Україна, **2, місто Київ, пров.Новопечерський, будинок **

Amount of contribution to authorized capital: 7 400.00 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

ЛАЗАРЕНКО ЛЕОНІД ВОЛОДИМИРОВИЧ
Україна, 86781, Донецька обл., Донецький р-н, селище міського типу Зуївка(з), вул.Прокопенка, будинок 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions ZAKHIDTORHBUD

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 24.07.2026)

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

(as of 28.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 305387013035

Date of cancellation of VAT payer registration: 27.01.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 11.08.1999

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.1999

Registration number: 30538708

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.1999

Registration number: 06/00-5953

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
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 ЗАХІДТОРГБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
TSement; tsement 100 tony	Lvivske miske komunalne pidpryiemstvo "Lvivteploenerho"	03.01.2018	228 000
Pylomaterialy; pylomaterialy 100 metr kubichnyy	Lvivske miske komunalne pidpryiemstvo "Lvivteploenerho"	03.01.2018	370 000
Pylomaterialy; pylomaterialy 10 metr kubichnyy	Lvivske miske komunalne pidpryiemstvo "Lvivteploenerho"	20.11.2017	37 000

Court Register — 1 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2010	Decision	Economic	10654372	20/96

YouControl registered legal persons/individuals change log - 36

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Date	Event	Past	Present
12.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDTORHBUD" ( TZOV"ZAKHIDTORHBUD")
12.22.1111	Change of a size of the authorized capital		7,400 UAH
11.22.2221	Change the address		Ukrayina, 3, misto Kyyiv, Kudriavskyy uzviz, budynok B Phone: +(*)-**-- Website: ***********@.***

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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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"ЗАХІДТОРГБУД" data

Get full profile on legal entity "ЗАХІДТОРГБУД". "ЗАХІДТОРГБУД" was registered on 11.08.1999. Authorised person of legal entity is Лазаренко Леонід Володимирович. The corporate seat of "ЗАХІДТОРГБУД" is Україна, **3, місто Київ, Кудрявський узвіз, будинок **Б.

Who are the owners and beneficiaries of "ЗАХІДТОРГБУД", USREOU 30538708?

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

Authorised person — Лазаренко Леонід Володимирович;
Ultimate beneficial owner (controller) — Лазаренко Леонід Володимирович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛ ЕМ ЕССЕТС".

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 "ЗАХІДТОРГБУД"?

The Unified Register of Court Decisions contains 1 documents where "ЗАХІДТОРГБУД" (30538708) is mentioned.

How to identify the corporate connections of "ЗАХІДТОРГБУД"?

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

YouControl allows you to review "ЗАХІДТОРГБУД" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ЗАХІДТОРГБУД" LLC is compared to its competitors.

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

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

For "ЗАХІДТОРГБУД", 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 "ЗАХІДТОРГБУД"?

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

"ЗАХІДТОРГБУД" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЗАХІДТОРГБУД" is assigned EDRPOU code 30538708. The authorised capital of legal entity "ЗАХІДТОРГБУД" amounts to 7 400.00 UAH. "ЗАХІДТОРГБУД" is mentioned in 1 judicial documents. Legal entity "ЗАХІДТОРГБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗАХІДТОРГБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.