ТОВ "СФЕРА ПРОДЖЕКТ"

33051663

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СФЕРА ПРОДЖЕКТ

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33051663

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Registration date

05.08.2004 (21 year 9 months)

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Authorised person

ДУБКОВСЬКИЙ СЕРГІЙ ІВАНОВИЧ kerivnyk

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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:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **2, Київська обл., Бориспільський р-н, місто Бориспіль, вул.Київський Шлях, будинок **

Participants and beneficiaries 33051663

Date of update 04.06.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙЛ МАЙСТЕР"

Founder’s USREOU code 43931473

Founder address: Україна, **7, місто Київ, б.Гавела Вацлава, будинок **

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ПЕРЖАНИЦЯ АРТЕМ ОЛЕКСАНДРОВИЧ
Україна, 49100, Дніпропетровська обл., місто Дніпро, вул.Мандриківська, будинок 211, квартира 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SFERA PRODZHEKT

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 05.06.2026)

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

(as of 08.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 330516626589

Date of cancellation of VAT payer registration: 14.11.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Бориспільської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.08.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2004

Registration number: 8834

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2004

Registration number: 03-13671

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 04.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.05.2011		Administrative	16479025	2а-3236/11/2670

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
11.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERA PRODZHEKT" ( TOV "SFERA PRODZHEKT")
21.11.1112	Change of a size of the authorized capital		20,500 UAH
12.22.1121	Change the address		Ukrayina, 2, Kyyivska obl., Boryspilskyy r-n, misto Boryspil, vul.Kyyivskyy SHliakh, budynok 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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"СФЕРА ПРОДЖЕКТ" Information

Get key facts about the "СФЕРА ПРОДЖЕКТ" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This material can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 33051663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СФЕРА ПРОДЖЕКТ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Київська обл., Бориспільський р-н, місто Бориспіль, вул.Київський Шлях, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "СФЕРА ПРОДЖЕКТ", USREOU 33051663?

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

Authorised person — Дубковський Сергій Іванович;
Ultimate beneficial owner (controller) — Дубковський Сергій Іванович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙЛ МАЙСТЕР".

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 "СФЕРА ПРОДЖЕКТ"?

The Unified Register of Court Decisions contains 1 documents where "СФЕРА ПРОДЖЕКТ" (33051663) is mentioned.

How to identify the corporate connections of "СФЕРА ПРОДЖЕКТ"?

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

YouControl allows you to review "СФЕРА ПРОДЖЕКТ" 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 "СФЕРА ПРОДЖЕКТ" LLC is compared to its competitors.

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

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

For "СФЕРА ПРОДЖЕКТ", 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 "СФЕРА ПРОДЖЕКТ"?

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

"СФЕРА ПРОДЖЕКТ" 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 enterprise code in our catalog.

The shareholders of "СФЕРА ПРОДЖЕКТ" include its Дубковський Сергій Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙЛ МАЙСТЕР". With the full version of our service 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 OTHER SETTLEMENTS or under the letter S in our catalog.