ТОВ "УКРСПЛАВ"

31734708

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 14.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСПЛАВ

copy

copied

Legal entity's status
(as of 14.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

31734708

copy

copied

Registration date

18.10.2001 (24 years 9 months)

copy

copied

Authorised person

БАТУЄВА ОЛЕНА ВОЛОДИМИРІВНА kerivnyk
БАТУЄВА ОЛЕНА ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 658

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок , квартира **
Phone number:	+380612131779 0612126952 Date of update 10.08.2026 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.
Факс:	0612126952 Date of update 10.08.2026 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 31734708

Date of update 14.08.2026

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

Final beneficiary owner (controller)

BATUIEVA OLENA VOLODYMYRIVNA

Founder address: UKRAYINA , ZAPORIZKA OBL. M.ZAPORIZHZHIA ZHOVTNEVYY R-N VULYTSIA HEROYIV STALINHRADU BUD..11 KV..111

KRUHLIAK ANDRIY IEVHENOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M.ZAPORIZHZHIA ZHOVTNEVYY R-N VULYTSIA HEROYIV STALINHRADU BUD. 21 KV..112

List of legal entity founders/members

КРУГЛЯК АНДРІЙ ЄВГЕНОВИЧ

Founder address: Україна, 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 11, квартира 121

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

БАТУЄВА ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 69054, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 21, квартира 121

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50%

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 15.08.2026)

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

(as of 31.07.2026)

Valid VAT certificate

Taxpayer identification number: 317347008263

Registration Date: 06.11.2001

(as of 11.12.2021)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.10.2001

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: 30.10.2001

Registration number: 5674

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
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 — 4 of documents

Date of update 14.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.07.2013	Court ruling	Economic	32703556	5009/3936/12
12.06.2013	Court ruling	Economic	31791786	5009/3936/12
30.05.2013	Court ruling	Economic	31629638	5009/3936/12
22.05.2013	Court ruling	Economic	50448937	5009/3936/12
08.05.2013	Court ruling	Economic	31086354	5009/3936/12
04.03.2013		On administrative offenses	29758598	331/1427/13-п
13.11.2012	Decision	Economic	27540405	5009/3936/12
23.10.2012	Court ruling	Economic	26532978	5009/3936/12
14.10.2009	Decision	Economic	6461770	21/112/09
23.07.2007	Court ruling	Economic	957335	22/241/07

YouControl registered legal persons/individuals change log - 30

Only at paid licenses Read more

Date	Event	Past	Present
21.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPLAV" ( TOV "UKRSPLAV")
22.12.1121	Change of a size of the authorized capital		11,800 UAH
11.12.2121	Change the address		Ukrayina, 4, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HEROYIV STALINHRADU, budynok , kvartyra ** Phone: +***********, ********* Fax: *********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

"УКРСПЛАВ" Information

Get legal information about the "УКРСПЛАВ" legal entity. Key information about this legal entity will help security services in making decisions about whether to work with this business. This material is available in open 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 31734708. 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 city a given legal entity is located. For instance, "УКРСПЛАВ" is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "УКРСПЛАВ", USREOU 31734708?

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

Authorised person — Батуєва Олена Володимирівна, Батуєва Олена Володимирівна;
Ultimate beneficial owner (controller) — Батуєва Олена Володимирівна, Батуєва Олена Володимирівна;
Founders/shareholders — Кругляк Андрій Євгенович, Батуєва Олена Володимирівна, Батуєва Олена Володимирівна, Кругляк Андрій Євгенович.

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 "УКРСПЛАВ"?

The Unified Register of Court Decisions contains 4 documents where "УКРСПЛАВ" (31734708) is mentioned.

How to identify the corporate connections of "УКРСПЛАВ"?

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

YouControl allows you to review "УКРСПЛАВ" primary business activity — code 46.90 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 "УКРСПЛАВ" LLC is compared to its competitors.

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

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

For "УКРСПЛАВ", 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 "УКРСПЛАВ"?

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

"УКРСПЛАВ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "УКРСПЛАВ" include its Батуєва Олена Володимирівна, Батуєва Олена Володимирівна, as well as Кругляк Андрій Євгенович, Батуєва Олена Володимирівна, Батуєва Олена Володимирівна, Кругляк Андрій Євгенович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about 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 U in our catalog.