ТОВ "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА"

32905996

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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 16.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ПЕНЗТЯЖПРОМАРМАТУРА

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Legal entity's status
(as of 16.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32905996

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Registration date

16.03.2004 (22 years 5 months)

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Authorised person

ШТИЛИК ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ШТИЛИК ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 670

Other:

70.22 Консультування з питань комерційної діяльності й керування
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.72 Оптова торгівля металами та металевими рудами

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-**, будинок **, квартира **

Phone number:

7366658

Date of update 04.11.2025

Participants and beneficiaries 32905996

Date of update 16.08.2026

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

ЦИГАНОВА СВІТЛАНА БОРИСІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МАНДРИКІВСЬКА, будинок 111, квартира 22

Amount of contribution to authorized capital: 10 045.00 UAH

Share (%): 49%

ШТИЛИК ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 52000, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДОНЕЦЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 10 045.00 UAH

Share (%): 49%

ПЕЧЕНІВСЬКА ТЕТЯНА МИХАЙЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-1, будинок 2, квартира 21

Amount of contribution to authorized capital: 410.00 UAH

Share (%): 2%

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 17.08.2026)

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

(as of 04.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 329059904628

Date of cancellation of VAT payer registration: 25.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 18.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2004

Registration number: 9101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2004

Registration number: 04020417790

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
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 - 14

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Date	Event	Past	Present
11.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "PENZTIAZHPROMARMATURA" ( TOV "TORHOVYY DIM "PENZTIAZHPROMARMATURA")
22.22.2221	Change of a size of the authorized capital		20,500 UAH
11.22.2211	Change the address		49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZHYTLOVYY MASYV TOPOLIA-, budynok , kvartyra Phone: ******

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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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"ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" Information

Get legal information about the "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" legal entity. Key information about this legal entity will help managers in determining whether to work with this partner. This profile is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32905996. 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 area a given legal entity is located. For instance, "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-**, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА", USREOU 32905996?

According to the latest available verification "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА", LLC has the following structure:

Authorised person — Штилик Олександр Миколайович, Штилик Олександр Миколайович;
Ultimate beneficial owner (controller) — Штилик Олександр Миколайович, Штилик Олександр Миколайович;
Founders/shareholders — Циганова Світлана Борисівна, Штилик Олександр Миколайович, Печенівська Тетяна Михайлівна.

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 "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА"?

The Unified Register of Court Decisions contains 0 documents where "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" (32905996) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" 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 "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" 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 "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА", 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 "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА", 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.

"ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" 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 business tax identification number in our catalog.

The shareholders of "ТОРГОВИЙ ДІМ "ПЕНЗТЯЖПРОМАРМАТУРА" include its Штилик Олександр Миколайович, Штилик Олександр Миколайович, as well as Циганова Світлана Борисівна, Штилик Олександр Миколайович, Печенівська Тетяна Михайлівна. 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 Dnipro or under the letter T in our catalog.