ТОВ "СПС-СНАБ"

33760310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПС-СНАБ

copy

copied

Legal entity's status
(as of 22.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

33760310

copy

copied

Registration date

20.09.2005 (20 years 10 months)

copy

copied

Authorised person

КЕМІЧЕДЖИ В'ЯЧЕСЛАВ ЛЕОНІДОВИЧ kerivnyk (zhidno zi statutom)

copy

copied

The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

28.15 Виробництво підшипників, зубчастих передач, елементів механічних передач і приводів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.69 Оптова торгівля іншими машинами й устаткованням
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.15 Ремонт і технічне обслуговування суден і човнів
33.17 Ремонт і технічне обслуговування інших транспортних засобів
33.19 Ремонт і технічне обслуговування інших машин і устатковання

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 5, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок , кімната **
E-mail:	**.*.*@**.** Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0972633082 Date of update 30.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33760310

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КРИВОЩОКОВ ОЛЕКСІЙ ПАВЛОВИЧ

Founder address: Україна, 87551, Донецька обл., місто Маріуполь, ВУЛИЦЯ МАШИНОБУДІВЕЛЬНА, будинок 21, квартира 21

Amount of contribution to authorized capital: 200 000.00 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

КРИВОЩОКОВ ОЛЕКСІЙ ПАВЛОВИЧ
Україна, 87551, Донецька обл., місто Маріуполь, вул.Машинобудівна, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 33760310

Date of update 22.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ПРИВАТНЕ ПІДПРИЄМСТВО "СПС-СНАБ"

USREOU code: 33760310

Registered office: Україна, **1, Донецька обл., місто Маріуполь, ВУЛИЦЯ МАШИНОБУДІВЕЛЬНА, будинок **, квартира **

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 23.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 337603105817

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 337603105828

Date of cancellation of VAT payer registration: 14.11.2016

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

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.11.2021)

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

Департамент по роботі з активами Маріупольської 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: 26.09.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 21.09.2005

Registration number: 286

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.09.2005

Registration number: 05-41-03-1815

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПС-СНАБ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kintsevyy vymykach; kintsevyy vymykach 1 sht	DP "Mariupolskyy morskyy torhovelnyy port"	13.12.2021	49 860
Elektronnyy blok; elektronnyy blok 1 sht	DP "Mariupolskyy morskyy torhovelnyy port"	09.12.2021	37 560
Zzch do suden flotu portovoho; termometr mashynnyy873196 1 sht rele chasu3rp2505-1aw30 2 sht pryvid pervynnoho peretvoriuvacha takhometrasb537-04-601-1 2 sht manometrmtpsd-100-om2, 0-4 kh/sm2 1 sht manometrmtpsd-100-om2, 0-2,5 kh/sm2 1 sht kiltse ushchilniuvalne70-130802 30 sht shtutsers1-140703 16 sht nipel53-141504 16 sht nasos palyvnyy962h.0116.23.000 5 sht kiltse ushchilniuvalne70-130035-a 48 sht vtulka53-140105 24 sht vtulka shatuna34-220004 8 sht hayka nakydna53-141505-1 16 sht prokladka vykhlopnoho kolektora40-14...	DP "Mariupolskyy morskyy torhovelnyy port"	27.08.2021	3 393 176

Court Register — 26 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.11.2018	Court ruling	Criminal	77825630	265/2507/15-к
08.09.2017	Court ruling	Criminal	68769230	265/2498/15-к
07.09.2017	Court ruling	Criminal	68769193	265/2498/15-к
04.08.2017	Court ruling	Administrative	68242407	805/1675/16-а
03.03.2017	Court ruling	Criminal	65076882	265/1528/17
03.03.2017	Court ruling	Criminal	65076874	265/1529/17
03.03.2017	Court ruling	Criminal	65076559	265/1530/17
23.01.2017	Court ruling	Administrative	64292874	805/1675/16-а
14.12.2016	Court ruling	Administrative	63433312	805/1675/16-а
14.11.2016	Court ruling	Administrative	62665281	805/1675/16-а

YouControl registered legal persons/individuals change log - 35

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPS-SNAB" ( TOV "SPS-SNAB")
21.11.1222	Change of a type of activity		46.90 - non-specialised wholesale trade
12.11.1112	Change of a size of the authorized capital		200,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"СПС-СНАБ" Information

Get key details about the "СПС-СНАБ" legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33760310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПС-СНАБ" is located in Mariupol according to our directory for the letter S, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **, кімната **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "СПС-СНАБ", USREOU 33760310?

According to the latest available verification "СПС-СНАБ", LLC has the following structure:

Authorised person — Кемічеджи В'ячеслав Леонідович;
Ultimate beneficial owner (controller) — Кемічеджи В'ячеслав Леонідович;
Founders/shareholders — Кривощоков Олексій Павлович.

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 "СПС-СНАБ"?

The Unified Register of Court Decisions contains 26 documents where "СПС-СНАБ" (33760310) is mentioned.

How to identify the corporate connections of "СПС-СНАБ"?

YouControl provides access to a visual map of "СПС-СНАБ" 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 "СПС-СНАБ" with similar companies?

YouControl allows you to review "СПС-СНАБ" 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 "СПС-СНАБ" LLC is compared to its competitors.

How to review the ownership structure of "СПС-СНАБ" and changes in founders over recent years?

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

For "СПС-СНАБ", 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 "СПС-СНАБ"?

YouControl allows you to view all authorised persons, founders, and managers of "СПС-СНАБ", 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.

"СПС-СНАБ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "СПС-СНАБ" include its Кемічеджи В'ячеслав Леонідович, as well as Кривощоков Олексій Павлович. With the full version of our site you can locate 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 Mariupol or under the letter S in our catalog.