ТОВ "СХІДЦУКОРЗБУТ"

34630950

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536 factors verified

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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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СХІДЦУКОРЗБУТ

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Legal entity's status
(as of 30.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34630950

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Registration date

13.10.2006 (19 years 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.11.2012

Record number: 1 480 111 0004 029791

Economic operator’s status: припинено

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Authorised person

КОВЯЗІН АНАТОЛІЙ ВЯЧЕСЛАВОВИЧ pidpysant
КОВЯЗІН АНАТОЛІЙ ВЯЧЕСЛАВОВИЧ kerivnyk
КОВЯЗІН АНАТОЛІЙ ВЯЧЕСЛАВОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

117 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.36.0 Оптова торгівля цукром, шоколадними та кондитерськими виробами (основний)

Other:

51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.32.0 Оптова торгівля м'ясом та м'ясопродуктами

51.51.0 Оптова торгівля паливом
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

61082, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, кімната **/**

Phone number:

0577575658

Date of update 21.06.2016

Participants and beneficiaries 34630950

Date of update 30.06.2026

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

КОВЯЗІН АНАТОЛІЙ ВЯЧЕСЛАВОВИЧ

Founder address: 61089, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ ФРУНЗЕ, будинок 11, корпус А, квартира 222

Amount of contribution to authorized capital: 117 500.00 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 01.07.2026)

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

No information about the person found in the database

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

Департамент реєстрації Харківської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDTSUKORZBUT" ( TOV "SKHIDTSUKORZBUT")
21.21.1211	Change of a type of activity		51.36.0 - wholesale of sugar and chocolate and sugar confectionery
21.12.1222	Change of a size of the authorized capital		117,500 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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"СХІДЦУКОРЗБУТ" Information

Get legal information about the "СХІДЦУКОРЗБУТ" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this contractor. This information can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 34630950. 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, "СХІДЦУКОРЗБУТ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at 61082, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, кімната **/**. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "СХІДЦУКОРЗБУТ", USREOU 34630950?

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

Authorised person — Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович;
Ultimate beneficial owner (controller) — Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович;
Founders/shareholders — Ковязін Анатолій Вячеславович.

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 "СХІДЦУКОРЗБУТ"?

The Unified Register of Court Decisions contains 0 documents where "СХІДЦУКОРЗБУТ" (34630950) is mentioned.

How to identify the corporate connections of "СХІДЦУКОРЗБУТ"?

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

YouControl allows you to review "СХІДЦУКОРЗБУТ" primary business activity — code 51.36.0 Wholesale of sugar and chocolate and sugar confectionery — 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 "СХІДЦУКОРЗБУТ" LLC is compared to its competitors.

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

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

For "СХІДЦУКОРЗБУТ", 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 "СХІДЦУКОРЗБУТ"?

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

"СХІДЦУКОРЗБУТ" Data

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

The shareholders of "СХІДЦУКОРЗБУТ" include its Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович, Ковязін Анатолій Вячеславович, as well as Ковязін Анатолій Вячеславович. With the full version of our system you can unearth 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 Kharkiv or under the letter T in our catalog.