ТОВ "СПЕЦ-ПРОД-ЕКСПРЕС"

33637726

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 12.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦ-ПРОД-ЕКСПРЕС

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Legal entity's status
(as of 12.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33637726

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Registration date

25.07.2005 (21 year 1 month)

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Authorised person

АРХИПОВ КОСТЯНТИН ЮРІЙОВИЧ kerivnyk
АРХИПОВ КОСТЯНТИН ЮРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **3, ВУЛ. МЕЧНІКОВА, **, М.КИЇВ

Phone number:

2014851

Date of update 24.05.2026

Participants and beneficiaries 33637726

Date of update 12.09.2026

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

АРХІПОВ КОСТЯНТИН ЮРІЙОВИЧ

Founder address: Україна, 01003, ВУЛ. ЧИГОРІНА, 49, КВ..21, М.КИЇВ

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 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 13.09.2026)

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

(as of 24.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 336377226558

Date of cancellation of VAT payer registration: 28.12.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

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)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.2005

Registration number: 38520

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.07.2005

Registration number: 03-043084

Finance

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Financial indicators, thousand UAH

Indicators	2005
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
22.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-PROD-EKSPRES" ( TOV "SPETS-PROD-EKSPRES")
11.11.1112	Change of a size of the authorized capital		35,000 UAH
21.22.1112	Change the address		Ukrayina, 3, VUL. MECHNIKOVA, , M.KYYIV 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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"СПЕЦ-ПРОД-ЕКСПРЕС" data

Get key details on legal entity "СПЕЦ-ПРОД-ЕКСПРЕС". "СПЕЦ-ПРОД-ЕКСПРЕС" was registered on 25.07.2005. Authorised person of legal entity is Архипов Костянтин Юрійович, Архипов Костянтин Юрійович. The corporate seat of "СПЕЦ-ПРОД-ЕКСПРЕС" is Україна, **3, ВУЛ. МЕЧНІКОВА, **, М.КИЇВ.

Who are the owners and beneficiaries of "СПЕЦ-ПРОД-ЕКСПРЕС", USREOU 33637726?

According to the latest available verification "СПЕЦ-ПРОД-ЕКСПРЕС", LLC has the following structure:

Authorised person — Архипов Костянтин Юрійович, Архипов Костянтин Юрійович;
Ultimate beneficial owner (controller) — Архипов Костянтин Юрійович, Архипов Костянтин Юрійович;
Founders/shareholders — Архіпов Костянтин Юрійович.

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 "СПЕЦ-ПРОД-ЕКСПРЕС"?

The Unified Register of Court Decisions contains 0 documents where "СПЕЦ-ПРОД-ЕКСПРЕС" (33637726) is mentioned.

How to identify the corporate connections of "СПЕЦ-ПРОД-ЕКСПРЕС"?

YouControl provides access to a visual map of "СПЕЦ-ПРОД-ЕКСПРЕС" 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 "СПЕЦ-ПРОД-ЕКСПРЕС" with similar companies?

YouControl allows you to review "СПЕЦ-ПРОД-ЕКСПРЕС" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "СПЕЦ-ПРОД-ЕКСПРЕС" LLC is compared to its competitors.

How to review the ownership structure of "СПЕЦ-ПРОД-ЕКСПРЕС" and changes in founders over recent years?

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

For "СПЕЦ-ПРОД-ЕКСПРЕС", 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 "СПЕЦ-ПРОД-ЕКСПРЕС"?

YouControl allows you to view all authorised persons, founders, and managers of "СПЕЦ-ПРОД-ЕКСПРЕС", 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.

"СПЕЦ-ПРОД-ЕКСПРЕС" Background

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СПЕЦ-ПРОД-ЕКСПРЕС" is assigned EDRPOU code 33637726. The authorised capital of legal entity "СПЕЦ-ПРОД-ЕКСПРЕС" amounts to 35 000.00 UAH. "СПЕЦ-ПРОД-ЕКСПРЕС" is mentioned in 0 judicial documents. Legal entity "СПЕЦ-ПРОД-ЕКСПРЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦ-ПРОД-ЕКСПРЕС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.