FASH-STAN LTD

33411708

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Automatic verification of factors that may affect cooperation

Express Analysis

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536 factors verified

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАШ-СТАН ЛТД

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33411708

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Registration date

26.02.2005 (21 year 4 months)

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Authorised person

ШАЛАМОВА ВАЛЕРІЯ ІГОРІВНА pidpysant
ШАЛАМОВА ВАЛЕРІЯ ІГОРІВНА kerivnyk

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The size of the authorized capital

26 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у. (основний)

Total for this NACE code: 8 058

Other:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
78.10 Діяльність агентств працевлаштування
78.30 Інша діяльність із забезпечення трудовими ресурсами

85.32 Професійно-технічна освіта
47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах

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Contacts

Location of the legal entity:

61001, Харківська обл., місто Харків, ВУЛИЦЯ КІРОВА, будинок **

Participants and beneficiaries 33411708

Date of update 20.07.2026

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

ШАЛАМОВА ВАЛЕРІЯ ІГОРІВНА

Founder address: 63414, Харківська обл., Зміївський район, село Островерхівка, ВУЛИЦЯ САДОВА, будинок 21

Amount of contribution to authorized capital: 13 100.00 UAH

Share (%): 50%

ОСАРХІМВАН РИЧАРД АМАЛАВА

Founder address: 63414, Харківська обл., Зміївський район, село Островерхівка, ВУЛИЦЯ САДОВА, будинок 12

Amount of contribution to authorized capital: 13 100.00 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 21.07.2026)

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

No information about the person found in the database

(as of 01.02.2019)

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 реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,СХIДНЕ УПРАВЛIННЯ,IНДУСТРIАЛЬНА ДПI(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 22.03.2005

Registration number: 4047

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,СХIДНЕ УПРАВЛIННЯ,IНДУСТРIАЛЬНА ДПI(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 39599198

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 31.03.2005

Registration number: 14545

Finance

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Financial indicators, thousand UAH

Indicators	2011
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FASH-STAN LTD"
22.22.2121	Change of a type of activity		74.90 - other professional, scientific and technical activities n.e.c.
11.12.2121	Change of a size of the authorized capital		26,200 UAH

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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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"ФАШ-СТАН ЛТД" Information

Get a complete profile about the "ФАШ-СТАН ЛТД" legal entity. Legal information about this legal entity will assist entrepreneurs in determining whether to work with this supplier. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33411708. 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, "ФАШ-СТАН ЛТД" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at 61001, Харківська обл., місто Харків, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ФАШ-СТАН ЛТД", USREOU 33411708?

According to the latest available verification "ФАШ-СТАН ЛТД", LLC has the following structure:

Authorised person — Шаламова Валерія Ігорівна, Шаламова Валерія Ігорівна;
Ultimate beneficial owner (controller) — Шаламова Валерія Ігорівна, Шаламова Валерія Ігорівна;
Founders/shareholders — Шаламова Валерія Ігорівна, Осархімван Ричард Амалава.

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 "ФАШ-СТАН ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "ФАШ-СТАН ЛТД" (33411708) is mentioned.

How to identify the corporate connections of "ФАШ-СТАН ЛТД"?

YouControl provides access to a visual map of "ФАШ-СТАН ЛТД" 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 "ФАШ-СТАН ЛТД" with similar companies?

YouControl allows you to review "ФАШ-СТАН ЛТД" primary business activity — code 74.90 Other professional, scientific and technical activities n.e.c. — 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 "ФАШ-СТАН ЛТД" LLC is compared to its competitors.

How to review the ownership structure of "ФАШ-СТАН ЛТД" and changes in founders over recent years?

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

For "ФАШ-СТАН ЛТД", 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 "ФАШ-СТАН ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "ФАШ-СТАН ЛТД", 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.

"ФАШ-СТАН ЛТД" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ФАШ-СТАН ЛТД" include its Шаламова Валерія Ігорівна, Шаламова Валерія Ігорівна, as well as Шаламова Валерія Ігорівна, Осархімван Ричард Амалава. With the full version of our system 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 Kharkiv or under the letter T in our catalog.