ТОВ "СКМ ФІНАНС"

33340407

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКМ ФІНАНС

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Short name

«SCM FINANCE» LLC

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33340407

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Registration date

28.12.2004 (21 year 6 months)

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Authorised person

Кокоша Світлана Станіславівна heneralnyy dyrektor, 19.09.2022, kerivnyk

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The size of the authorized capital

3 220 019 749.89 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 43 393

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
70.10 Діяльність головних управлінь (хед-офісів)
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**

Phone number:

+380445025227

Date of update 06.07.2026

Participants and beneficiaries 33340407

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; GENERAL DIRECTOR

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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 "СИСТЕМ КЕПІТАЛ МЕНЕДЖМЕНТ"

Founder’s USREOU code 31227326

Founder address: Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **-**

Amount of contribution to authorized capital: 3 220 019 749.89 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

Ахметов Рінат Леонідович
Україна, 01001, місто Київ, вул.Паторжинського, будинок 21, квартира 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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 06.07.2026)

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

(as of 06.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 333404026598

Date of cancellation of VAT payer registration: 29.01.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

(as of 2023)

Information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 29.12.2004

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 05.01.2005

Registration number: 27777

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.12.2004

Registration number: 05-15-03-11650

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 5 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2026	Decision	Administrative	137740534	420/1839/26
18.01.2013		On administrative offenses	29072572	3/0508/2710/12
26.10.2012	Court ruling	Administrative	27217009	2а/0570/11230/2012
25.09.2012		Administrative	26236563	2а/0570/11230/2012
04.09.2012		On administrative offenses	26956578	0508/2515/2012
31.08.2012	Court ruling	Administrative	26236283	2а/0570/11230/2012
20.04.2012	Court ruling	Administrative	24395561	2а/0570/1244/2012
12.03.2012		Administrative	22092416	2а/0570/1244/2012

YouControl registered legal persons/individuals change log - 56

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKM FINANS" ( TOV "SKM FINANS")
21.21.2221	Change of a size of the authorized capital		3,220,019,749 UAH
12.11.2212	Change the address		Ukrayina, 4, misto Kyyiv, vul.KHmelnytskoho Bohdana (SHevchenkivskyy r-n), 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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«SCM FINANCE» LLC data

Get legal information on legal entity «SCM FINANCE» LLC. «SCM FINANCE» LLC was registered on 28.12.2004. Authorised person of legal entity is Кокоша Світлана Станіславівна. The corporate seat of «SCM FINANCE» LLC is Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**.

Who are the owners and beneficiaries of "СКМ ФІНАНС", USREOU 33340407?

According to the latest available verification «SCM FINANCE» LLC, LLC has the following structure:

Authorised person — Кокоша Світлана Станіславівна;
Ultimate beneficial owner (controller) — Кокоша Світлана Станіславівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИСТЕМ КЕПІТАЛ МЕНЕДЖМЕНТ".

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 "СКМ ФІНАНС"?

The Unified Register of Court Decisions contains 5 documents where «SCM FINANCE» LLC (33340407) is mentioned.

How to identify the corporate connections of "СКМ ФІНАНС"?

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

YouControl allows you to review "СКМ ФІНАНС" primary business activity — code 70.22 Business and other management consultancy activities — 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 «SCM FINANCE» LLC LLC is compared to its competitors.

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

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

For "СКМ ФІНАНС", 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 "СКМ ФІНАНС"?

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

"СКМ ФІНАНС" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СКМ ФІНАНС" is assigned EDRPOU code 33340407. The authorised capital of legal entity «SCM FINANCE» LLC amounts to 3 220 019 749.89 UAH. «SCM FINANCE» LLC is mentioned in 5 judicial documents. Legal entity «SCM FINANCE» LLC sanctions screening returned no information on the person or related persons found. More of essential details on «SCM FINANCE» LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.