ТОВ "СІТІБУД УКРАЇНА"

34348564

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІТІБУД УКРАЇНА

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34348564

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Registration date

04.05.2006 (20 years 2 months)

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Authorised person

КІРПІЧНИКОВА ТЕТЯНА ІВАНІВНА 10.02.2012, kerivnyk

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The size of the authorized capital

24 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 341

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
52.29 Інша допоміжна діяльність у сфері транспорту
62.02 Консультування з питань інформатизації

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ А.БАРБЮСА, будинок **/**, квартира **

Phone number:

0950879548

Date of update 10.06.2026

Participants and beneficiaries 34348564

Date of update 27.07.2026

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

КІРПІЧНИКОВА ТЕТЯНА ІВАНІВНА

Founder address: Російська Федерація, 0000, ЗАБАЙКАЛЬСЬКИЙ КРАЙ, КРАСНОКАМЕНСЬКИЙ РАЙОН, С.КАЙЛАСТУЙ, ПРОВ.ГАРАЖНИЙ, 3Російська Федерація, 2212, ЗАБАЙКАЛЬСЬКИЙ КРАЙ, КРАСНОКАМЕНСЬКИЙ РАЙОН, С.КАЙЛАСТУЙ, ПРОВ.ГАРАЖНИЙ, 3

Amount of contribution to authorized capital: 24 500.00 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 28.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 343485626551

Date of cancellation of VAT payer registration: 29.08.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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: 05.05.2006

Registration number: 41124

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: 05.05.2006

Registration number: 03-045563

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 17 of documents

Date of update 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.04.2019	Court ruling	Administrative	81046338	814/699/13-а
27.03.2017		Criminal	65665384	522/24410/15-к
27.03.2017		Criminal	65665382	522/24410/15-к
27.03.2017		Criminal	65665377	522/24410/15-к
27.03.2017		Criminal	65665376	522/24410/15-к
27.03.2017		Criminal	65665375	522/24410/15-к
27.03.2017		Criminal	65665372	522/24410/15-к
27.03.2017		Criminal	65665369	522/24410/15-к
27.03.2017		Criminal	65665368	522/24410/15-к
27.03.2017		Criminal	65665367	522/24410/15-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITIBUD UKRAYINA" ( TOV "SITIBUD UKRAYINA")
11.22.2221	Change of a size of the authorized capital		24,500 UAH
11.12.2222	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA A.BARBIUSA, budynok /, kvartyra 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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"СІТІБУД УКРАЇНА" background

Get key details on legal entity "СІТІБУД УКРАЇНА". "СІТІБУД УКРАЇНА" was registered on 04.05.2006. Authorised person of legal entity is Кірпічникова Тетяна Іванівна. The corporate seat of "СІТІБУД УКРАЇНА" is Україна, **0, місто Київ, ВУЛИЦЯ А.БАРБЮСА, будинок **/**, квартира **.

Who are the owners and beneficiaries of "СІТІБУД УКРАЇНА", USREOU 34348564?

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

Authorised person — Кірпічникова Тетяна Іванівна;
Ultimate beneficial owner (controller) — Кірпічникова Тетяна Іванівна;
Founders/shareholders — Кірпічникова Тетяна Іванівна.

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 "СІТІБУД УКРАЇНА"?

The Unified Register of Court Decisions contains 17 documents where "СІТІБУД УКРАЇНА" (34348564) is mentioned.

How to identify the corporate connections of "СІТІБУД УКРАЇНА"?

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

YouControl allows you to review "СІТІБУД УКРАЇНА" 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 "СІТІБУД УКРАЇНА" LLC is compared to its competitors.

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

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

For "СІТІБУД 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 "СІТІБУД УКРАЇНА"?

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

"СІТІБУД УКРАЇНА" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СІТІБУД УКРАЇНА" is assigned EDRPOU code 34348564. The authorised capital of legal entity "СІТІБУД УКРАЇНА" amounts to 24 500.00 UAH. "СІТІБУД УКРАЇНА" is mentioned in 17 judicial documents. Legal entity "СІТІБУД УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "СІТІБУД УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.