ТОВ "ШРЬОДЕР-УКРАЇНА

34026367

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШРЬОДЕР-УКРАЇНА

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34026367

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Registration date

26.04.2006 (20 years 2 months)

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Authorised person

СЕНЬ ВЯЧЕСЛАВ ІВАНОВИЧ kerivnyk
СЕНЬ ВЯЧЕСЛАВ ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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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:

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 3 132

Other:

28.30 Виробництво машин і устатковання для сільського та лісового господарства
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство

52.24 Транспортне оброблення вантажів
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 0, Київська обл., Києво-Святошинський р-н, село Білогородка, ВУЛИЦЯ МЕХАНІЗАТОРІВ, будинок
E-mail:	*********@.** Date of update 17.06.2026 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:	0444063915 0504444561 Date of update 17.06.2026 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 34026367

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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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

СЕНЬ ВЯЧЕСЛАВ ІВАНОВИЧ

Founder address: Україна, 01131, місто Київ, ВУЛИЦЯ ЩОРСА, будинок 21, корпус 2, квартира 211

Amount of contribution to authorized capital: 35 000.00 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

СЕНЬ ВЯЧЕСЛАВ ІВАНОВИЧ
Україна, 03150, місто Київ, вул.Коновальця Євгена, будинок 12, корпус 1, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 22.07.2026)

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

(as of 17.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 340263623199

Date of cancellation of VAT payer registration: 09.05.2025

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Києво-Святошинська районна державна адміністрація Київської області

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: 17.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 10.05.2006

Registration number: 74

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

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	XXXXX	—	XXXXX	—	—

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Court Register — 3 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.05.2021	Court ruling	Administrative	97074908	320/4565/19
07.04.2021	Court ruling	Administrative	96079884	320/4565/19
09.03.2021	Court ruling	Administrative	95408571	320/4565/19
09.03.2021	Court ruling	Administrative	95408586	320/4565/19
07.09.2020	Court ruling	Administrative	91353152	320/4565/19
30.06.2020	Court ruling	Administrative	90117209	320/4718/20
12.06.2020	Court ruling	Administrative	89847010	320/4718/20
09.06.2020	Court ruling	Administrative	89680801	320/4718/20
14.01.2020	Decision	Administrative	86898869	320/4565/19
30.10.2019	Court ruling	Administrative	85271988	320/4565/19

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
12.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHRODER-UKRAYINA" ( TOV "SHRODER-UKRAYINA)
22.12.2211	Change of a size of the authorized capital		35,000 UAH
11.22.2112	Change the address		Ukrayina, 0, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Bilohorodka, VULYTSIA MEKHANIZATORIV, budynok Phone: **********, ********* E-mail: *******@.**

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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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"ШРЬОДЕР-УКРАЇНА" Information

Get key details about the "ШРЬОДЕР-УКРАЇНА" legal entity. Legal information about this legal entity will help attorneys in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 34026367. 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 city a given legal entity is located. For instance, "ШРЬОДЕР-УКРАЇНА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., Києво-Святошинський р-н, село Білогородка, ВУЛИЦЯ МЕХАНІЗАТОРІВ, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ШРЬОДЕР-УКРАЇНА", USREOU 34026367?

According to the latest available verification "ШРЬОДЕР-УКРАЇНА", LLC has the following structure:

Authorised person — Сень Вячеслав Іванович, Сень Вячеслав Іванович;
Ultimate beneficial owner (controller) — Сень Вячеслав Іванович, Сень Вячеслав Іванович;
Founders/shareholders — Сень Вячеслав Іванович.

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 "ШРЬОДЕР-УКРАЇНА"?

The Unified Register of Court Decisions contains 3 documents where "ШРЬОДЕР-УКРАЇНА" (34026367) is mentioned.

How to identify the corporate connections of "ШРЬОДЕР-УКРАЇНА"?

YouControl provides access to a visual map of "ШРЬОДЕР-УКРАЇНА" 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 "ШРЬОДЕР-УКРАЇНА" with similar companies?

YouControl allows you to review "ШРЬОДЕР-УКРАЇНА" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — 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 "ШРЬОДЕР-УКРАЇНА" LLC is compared to its competitors.

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

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

For "ШРЬОДЕР-УКРАЇНА", 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 "ШРЬОДЕР-УКРАЇНА"?

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

"ШРЬОДЕР-УКРАЇНА" Data

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

The shareholders of "ШРЬОДЕР-УКРАЇНА" include its Сень Вячеслав Іванович, Сень Вячеслав Іванович, as well as Сень Вячеслав Іванович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.