ТОВ "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ"

34525708

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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 СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ

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Legal entity's status
(as of 21.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34525708

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Registration date

04.08.2006 (19 years 11 months)

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Information about legal entity’s being in the process of dissolution

14.04.2010 - В стані припинення
13821130006009245
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 10.11.2009 № 2а-24884/09/1270
Name of court: ЛУГАНСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 20.11.2009

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Authorised person

ШКОНДІН ЄВГЕН ВІКТОРОВИЧ kerivnyk
ШКОНДІН ЄВГЕН ВІКТОРОВИЧ pidpysant
ШКОНДІН ЄВГЕН ВІКТОРОВИЧ holova komisiyi z prypynennia

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.53.2 Оптова торгівля будівельними матеріалами

Other:

51.90.0 Інші види оптової торгівлі
74.40.0 Рекламна діяльність
74.14.0 Консультування з питань комерційної діяльності та управління

63.40.0 Організація перевезення вантажів
45.21.1 Будівництво будівель

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Contacts

Location of the legal entity:

Україна, **6, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЕРМОНТОВА, будинок ** Б, офіс **

Phone number:

80642337048

Date of update 02.11.2021

Participants and beneficiaries 34525708

Date of update 21.07.2026

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

МЕЛЬНІК АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 91053, Луганська обл., місто Луганськ, ВУЛИЦЯ СОВЕТСКАЯ, будинок 22, квартира 11

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50%

ШКОНДІН ЄВГЕН ВІКТОРОВИЧ

Founder address: Україна, 91006, Луганська обл., місто Луганськ, КВАРТАЛ ГЕРОЇВ СТАЛІНГРАДУ, будинок 22, квартира 112

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50%

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

No information about the person found in the database

(as of 01.11.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Луганське міське управління юстиції

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.08.2006

Registration number: 05988

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.08.2006

Registration number: 1202035405

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 5 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.
10.08.2012		Criminal	25644287	1-117\12
17.11.2009	Decision	Economic	6779019	8/228пд
10.11.2009		Administrative	6608257	2а-24884/09/1270
26.10.2009	Decision	Economic	6466210	10/214
09.10.2009	Court ruling	Economic	5010827	8/228пд
01.10.2009	Court ruling	Economic	5010414	10/214

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA HARANT" ( TOV "SPETSIALIZOVANA KOMPANIIA HARANT")
12.21.2121	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment
21.22.2121	Change of a size of the authorized capital		40,000 UAH

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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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"СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" Information

Get key details about the "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this contractor. This information is located in open government registries. This collection of data 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 34525708. 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, "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" is located in Luhansk according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **6, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛЕРМОНТОВА, будинок ** Б, офіс **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ", USREOU 34525708?

According to the latest available verification "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ", LLC has the following structure:

Authorised person — Шкондін Євген Вікторович, Шкондін Євген Вікторович, Шкондін Євген Вікторович;
Ultimate beneficial owner (controller) — Шкондін Євген Вікторович, Шкондін Євген Вікторович, Шкондін Євген Вікторович;
Founders/shareholders — Мельнік Андрій Володимирович, Шкондін Євген Вікторович.

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 "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ"?

The Unified Register of Court Decisions contains 5 documents where "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" (34525708) is mentioned.

How to identify the corporate connections of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ"?

YouControl provides access to a visual map of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" 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 "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" with similar companies?

YouControl allows you to review "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" LLC is compared to its competitors.

How to review the ownership structure of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" and changes in founders over recent years?

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

For "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ", 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 "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ"?

YouControl allows you to view all authorised persons, founders, and managers of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ", 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.

"СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "СПЕЦІАЛІЗОВАНА КОМПАНІЯ ГАРАНТ" include its Шкондін Євген Вікторович, Шкондін Євген Вікторович, Шкондін Євген Вікторович, as well as Мельнік Андрій Володимирович, Шкондін Євген Вікторович. 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 Luhansk or under the letter S in our catalog.