ТОВ "СПЕЦІАЛІСТ"

32446310

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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІАЛІСТ

copy

copied

Legal entity's status
(as of 06.11.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

32446310

copy

copied

Registration date

19.06.2003 (23 years 4 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2006

Record number: 1 456 111 0002 000409

Economic operator’s status: припинено

copy

copied

Authorised person

БОЛЬШАКОВ ОЛЕКСАНДР ВІКТОРОВИЧ pidpysant
БОЛЬШАКОВ ОЛЕКСАНДР ВІКТОРОВИЧ kerivnyk
БОЛЬШАКОВ ОЛЕКСАНДР ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

15.61.1 Виробництво борошна (основний)

Other:

15.81.0 Виробництво хліба та хлібобулочних виробів
51.70.0 Інші види оптової торгівлі
52.62.1 Роздрібна торгівля з лотків

74.50.0 Підбір та забезпечення персоналом
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

All types of activities Hide

Contacts

Location of the legal entity:

62331, ВУЛ.ШЕВЧЕНКА, **, С.ВЕЛИКІ ПРОХОДИ, ДЕРГАЧІВСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА

Phone number:

80577730326

Date of update 28.09.2017

Participants and beneficiaries 32446310

Date of update 06.11.2026

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

List of legal entity founders/members

ХІЛЬ ВІКТОР ГРИГОРОВИЧ

Founder address: 61023, МИРОНОСИЦЬКА, 21, 21, ХАРКІВ, УКРАЇНА

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50%

БОЛЬШАКОВ ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: 61023, МИРОНОСИЦЬКА, 21, 11, ХАРКІВ, УКРАЇНА

Amount of contribution to authorized capital: 9 250.00 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 07.11.2026)

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

No information about the person found in the database

(as of 21.09.2017)

Dissolved

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

Дергачівська районна державна адміністрація Харківської області

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses Read more

Date	Event	Past	Present
21.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIST" ( TOV "SPETSIALIST")
22.22.2222	Change of a size of the authorized capital		18,500 UAH
21.22.2121	Change the address		62331, VUL.SHEVCHENKA, , S.VELYKI PROKHODY, DERHACHIVSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA Phone: **********

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

"СПЕЦІАЛІСТ" Information

Get complete information about the "СПЕЦІАЛІСТ" legal entity. Legal information about this legal entity will assist directors in deciding whether to work with this business partner. This profile is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32446310. 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, "СПЕЦІАЛІСТ" is located in according to our directory for the letter T, and the legal address of this legal entity is at 62331, ВУЛ.ШЕВЧЕНКА, **, С.ВЕЛИКІ ПРОХОДИ, ДЕРГАЧІВСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СПЕЦІАЛІСТ", USREOU 32446310?

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

Authorised person — Большаков Олександр Вікторович, Большаков Олександр Вікторович, Большаков Олександр Вікторович;
Ultimate beneficial owner (controller) — Большаков Олександр Вікторович, Большаков Олександр Вікторович, Большаков Олександр Вікторович;
Founders/shareholders — Хіль Віктор Григорович, Большаков Олександр 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 "СПЕЦІАЛІСТ"?

The Unified Register of Court Decisions contains 0 documents where "СПЕЦІАЛІСТ" (32446310) is mentioned.

How to identify the corporate connections of "СПЕЦІАЛІСТ"?

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

YouControl allows you to review "СПЕЦІАЛІСТ" primary business activity — code 15.61.1 Manufacture of grain mill products — 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 "СПЕЦІАЛІСТ" LLC is compared to its competitors.

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

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

For "СПЕЦІАЛІСТ", 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 "СПЕЦІАЛІСТ"?

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

"СПЕЦІАЛІСТ" Data

Our database contains information about owners 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 "СПЕЦІАЛІСТ" include its Большаков Олександр Вікторович, Большаков Олександр Вікторович, Большаков Олександр Вікторович, as well as Хіль Віктор Григорович, Большаков Олександр Вікторович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.