СКБ-ЗАХІД — USREOU code 31527099

31527099

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКБ-ЗАХІД

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31527099

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Registration date

21.06.2001 (24 years)

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Authorised person

БАЛІЦЬКИЙ ГРИГОРІЙ ВАСИЛЬОВИЧ kerivnyk
БАЛІЦЬКИЙ ГРИГОРІЙ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

174 700.00 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: 36 598

Other:

16.10 Лісопильне та стругальне виробництво
47.99 Інші види роздрібної торгівлі поза магазинами

Contacts

Location of the legal entity:

Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ШАФАРИКА, будинок **, квартира **

Participants and beneficiaries 31527099

Date of update 13.07.2025

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

КОЗАКОВ ЛЕВ ВІКТОРОВИЧ

Founder address: Україна, 79032, Львівська обл., місто Львів, ВУЛИЦЯ ШАФАРИКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 43 675.00 UAH

Share (%): 25,00%

БАЛІЦЬКИЙ ГРИГОРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 79056, Львівська обл., місто Львів, ВУЛИЦЯ МЕТАЛІСТІВ, будинок 1, квартира 21

Amount of contribution to authorized capital: 43 675.00 UAH

Share (%): 25,00%

ЗВАРИЧ ЯРОСЛАВ МИХАЙЛОВИЧ

Founder address: Україна, 82600, Львівська обл., Сколівський р-н, місто Сколе, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок 12, квартира 11

Amount of contribution to authorized capital: 43 675.00 UAH

Share (%): 25,00%

СТЕБЕЛЯК ПЕТРО АНТОНОВИЧ

Founder address: Україна, 00000, Тернопільська обл., Збаразький р-н, місто Збараж, ВУЛИЦЯ ДОВГА, будинок 11

Amount of contribution to authorized capital: 43 675.00 UAH

Share (%): 25,00%

Всі Засновники Hide

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 14.07.2025)

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

(as of 08.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 315270913066

Date of cancellation of VAT payer registration: 31.01.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 21.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2001

Registration number: 5426

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.06.2001

Registration number: 09/00-5093

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2005

2006

2007

2008

2009

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
23.07.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKB-ZAKHID" ( TZOV"SKB-ZAKHID")
23.07.2021	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
23.07.2021	Change of a size of the authorized capital		174,700 UAH

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"СКБ-ЗАХІД" Information

Get a complete profile about the "СКБ-ЗАХІД" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31527099. 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, "СКБ-ЗАХІД" is located in Lviv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ ШАФАРИКА, будинок **, квартира **. Furthermore, our service can find even more in-depth information.

"СКБ-ЗАХІД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "СКБ-ЗАХІД" include its Баліцький Григорій Васильович, Баліцький Григорій Васильович, as well as Козаков Лев Вікторович, Баліцький Григорій Васильович, Зварич Ярослав Михайлович, Стебеляк Петро Антонович. 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 Lviv or under the letter S in our catalog.

ТЗОВ"СКБ-ЗАХІД"

31527099

Participants and beneficiaries 31527099

YouControl registered legal persons/individuals change log - 23

"СКБ-ЗАХІД" Information

"СКБ-ЗАХІД" Data