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32434310

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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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32434310

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Registration date

07.03.2003 (23 years 6 months)

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Authorised person

БОНДАРЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ kerivnyk
БОНДАРЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 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: 37 162

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:	Україна, 6, Донецька обл., місто Донецьк, ВУЛ.КУЙБИШЕВА,
E-mail:	*****@*.** Date of update 04.08.2025 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:	+380623331201 +380623391052 Date of update 04.08.2025 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.
Факс:	+380622598240 Date of update 04.08.2025 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 32434310

Date of update 07.09.2026

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

БОНДАРЕНКО ВІКТОР ОЛЕКСАНРОВИЧ

Founder address: Україна, 83012, Донецька обл., місто Донецьк, КУЙБИШЕВА, 175, 24Україна, 12211, Донецька обл., місто Донецьк, КУЙБИШЕВА, 112, 24

Amount of contribution to authorized capital: 11 100.00 UAH

Share (%): 60%

БОНДАРЕНКО ІРИНА ПЕТРІВНА

Founder address: Україна, 83012, Донецька обл., місто Донецьк, КУЙБИШЕВА, 175, 24Україна, 11122, Донецька обл., місто Донецьк, КУЙБИШЕВА, 211, 24

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 40%

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 08.09.2026)

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

(as of 04.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 324343105666

Date of cancellation of VAT payer registration: 02.02.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

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

Ворошиловське районне управління юстиції у місті Донецьку

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: 13.03.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 17.03.2003

Registration number: 06603256

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI BUDIVELNI MATERIALY" ( TOV "SBM")
22.11.1211	Change of a size of the authorized capital		18,500 UAH
21.12.2222	Change the address		83096, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VUL.KUYBYSHEVA, ** Phone: +()*****, +()****** Fax: +(*)*** E-mail: ***@*.**

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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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"СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" Information

Get legal information about the "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this counterparty. This information is contained in open registries. This dataset 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 32434310. 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 city a given legal entity is located. For instance, "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" is located in Donetsk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Донецьк, ВУЛ.КУЙБИШЕВА, **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ", USREOU 32434310?

According to the latest available verification "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ", LLC has the following structure:

Authorised person — Бондаренко Віктор Олександрович, Бондаренко Віктор Олександрович;
Ultimate beneficial owner (controller) — Бондаренко Віктор Олександрович, Бондаренко Віктор Олександрович;
Founders/shareholders — Бондаренко Віктор Олексанрович, Бондаренко Ірина Петрівна.

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 "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ"?

The Unified Register of Court Decisions contains 0 documents where "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" (32434310) is mentioned.

How to identify the corporate connections of "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ"?

YouControl provides access to a visual map of "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" 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 "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" with similar companies?

YouControl allows you to review "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" 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 "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" LLC is compared to its competitors.

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

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

For "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ", 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 "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ"?

YouControl allows you to view all authorised persons, founders, and managers of "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ", 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.

"СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" Data

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

The shareholders of "СУЧАСНІ БУДІВЕЛЬНІ МАТЕРІАЛИ" include its Бондаренко Віктор Олександрович, Бондаренко Віктор Олександрович, as well as Бондаренко Віктор Олексанрович, Бондаренко Ірина Петрівна. With the full version of our system you can unearth 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 Donetsk or under the letter S in our catalog.