ТОВ "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ"

34655708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ

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Legal entity's status
(as of 21.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34655708

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Registration date

04.10.2006 (19 years 9 months)

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

Date of record: 01.10.2018

Record number: 1 224 172 0008 030245

Economic operator’s status: спрощена процедура припинення

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Authorised person

ФЕДУКОВ СТАНІСЛАВ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

37 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.19.0 Посередництво в торгівлі товарами широкого асортименту (основний)

Other:

70.12.0 Купівля та продаж власного нерухомого майна
60.24.0 Діяльність автомобільного вантажного транспорту
51.90.0 Інші види оптової торгівлі

51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками
50.30.1 Оптова торгівля автомобільними деталями та приладдям

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Contacts

Location of the legal entity:

49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 34655708

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

ФЕДУКОВ СТАНІСЛАВ МИКОЛАЙОВИЧ

Founder address: 51900, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ЦІОЛКОВСЬКОГО, будинок 222, квартира 11

Amount of contribution to authorized capital: 37 500.00 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 22.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 346557004653

Date of cancellation of VAT payer registration: 11.09.2009

Reason of cancellation: non-submission of tax returns during a year

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.10.2006

Date of de-registration: 01.10.2018

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39533006

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

Date of registration: 04.10.2006

Registration number: 8428

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39533006

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

Date of registration: 05.10.2006

Registration number: 04060314706

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.
24.11.2014		Administrative	41526300	804/15451/14
24.09.2014	Court ruling	Administrative	41526299	804/15451/14
15.03.2012	Court ruling	Administrative	24371670	к-23976/10-с
08.04.2011		Administrative	14710477	2а-9365/10/0470
28.04.2010	Court ruling	Administrative	10630800	29544/09
04.06.2009		Administrative	4154246	2а-12892/08/0470

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.11.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTINDUSTRIAL-TEKHNOLOHIIA" ( TOV "OPTINDUSTRIAL-TEKHNOLOHIIA")
11.12.2122	Change of a type of activity		51.19.0 - agents involved in the sale of a variety of goods
21.12.1211	Change of a size of the authorized capital		37,500 UAH

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"ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" Information

Get key facts about the "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" legal entity. Key information about this legal entity will assist purchasing departments in deciding whether to work with this contractor. This data is located in a government registry. 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 34655708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" is located in Dnipro according to our catalog for the letter O, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ", USREOU 34655708?

According to the latest available verification "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ", LLC has the following structure:

Authorised person — Федуков Станіслав Миколайович;
Ultimate beneficial owner (controller) — Федуков Станіслав Миколайович;
Founders/shareholders — Федуков Станіслав Миколайович.

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 "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ"?

The Unified Register of Court Decisions contains 5 documents where "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" (34655708) is mentioned.

How to identify the corporate connections of "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ"?

YouControl provides access to a visual map of "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" 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 "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" with similar companies?

YouControl allows you to review "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" LLC is compared to its competitors.

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

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

For "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ", 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 "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ"?

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

"ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ОПТІНДУСТРІАЛ-ТЕХНОЛОГІЯ" include its Федуков Станіслав Миколайович, as well as Федуков Станіслав Миколайович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter O in our catalog.