ТОВ "СВС-ІНВЕСТ"

34412697

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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 24.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВС-ІНВЕСТ

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Legal entity's status
(as of 24.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412697

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Registration date

18.05.2006 (20 years 1 month)

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Authorised person

СТЕПОВИЙ АНДРІЙ ЛЕОНІДОВИЧ 14.02.2013, kerivnyk

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The size of the authorized capital

24 222 680.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

16.10 Лісопильне та стругальне виробництво

Total for this NACE code: 9 767

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
96.02 Надання послуг перукарнями та салонами краси

93.12 Діяльність спортивних клубів
56.21 Постачання готових страв для подій
56.10 Діяльність ресторанів, надання послуг мобільного харчування
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ДАРВІНА, будинок **, квартира **

Phone number:

+380442860005

Date of update 14.05.2026

Participants and beneficiaries 34412697

Date of update 24.06.2026

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

СТЕПОВИЙ АНДРІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 03151, місто Київ, ВУЛ. Н. ОПОЛЧЕННЯ, будинок 2, квартира 11

Amount of contribution to authorized capital: 24 222 680.00 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

Степовий Андрій Леонідович
Україна, 03151, місто Київ, вул.Народного ополчення, будинок 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SVS-INVEST

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 25.06.2026)

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

(as of 14.05.2026)

Valid VAT certificate

Taxpayer identification number: 344126926550

Registration Date: 12.04.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 344126926550

Date of cancellation of VAT payer registration: 14.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2021)

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

Печерська районна в місті Києві державна адміністрація

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: 19.05.2006

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: 19.05.2006

Registration number: 41241

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: 19.05.2006

Registration number: 10-045684

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	—	—

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YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
22.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVS-INVEST" ( TOV "SVS-INVEST")
12.12.1212	Change of a size of the authorized capital		24,222,680 UAH
11.22.1222	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA DARVINA, 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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"СВС-ІНВЕСТ" information

Get key details on legal entity "СВС-ІНВЕСТ". "СВС-ІНВЕСТ" was registered on 18.05.2006. Authorised person of legal entity is Степовий Андрій Леонідович. The corporate seat of "СВС-ІНВЕСТ" is Україна, **4, місто Київ, ВУЛИЦЯ ДАРВІНА, будинок **, квартира **.

Who are the owners and beneficiaries of "СВС-ІНВЕСТ", USREOU 34412697?

According to the latest available verification "СВС-ІНВЕСТ", LLC has the following structure:

Authorised person — Степовий Андрій Леонідович;
Ultimate beneficial owner (controller) — Степовий Андрій Леонідович;
Founders/shareholders — Степовий Андрій Леонідович.

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 "СВС-ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "СВС-ІНВЕСТ" (34412697) is mentioned.

How to identify the corporate connections of "СВС-ІНВЕСТ"?

YouControl provides access to a visual map of "СВС-ІНВЕСТ" 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 "СВС-ІНВЕСТ" with similar companies?

YouControl allows you to review "СВС-ІНВЕСТ" primary business activity — code 16.10 Sawmilling and planing of wood — 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 "СВС-ІНВЕСТ" LLC is compared to its competitors.

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

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

For "СВС-ІНВЕСТ", 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 "СВС-ІНВЕСТ"?

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

"СВС-ІНВЕСТ" Background

The main line of business is 16.10 Sawmilling and planing of wood. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СВС-ІНВЕСТ" is assigned EDRPOU code 34412697. The authorised capital of legal entity "СВС-ІНВЕСТ" amounts to 24 222 680.00 UAH. "СВС-ІНВЕСТ" is mentioned in 0 judicial documents. Legal entity "СВС-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СВС-ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.