ТОВ "СТРОЙБУДТОРГ"

34936282

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 12.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОЙБУДТОРГ

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Legal entity's status
(as of 12.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34936282

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Registration date

21.03.2007 (19 years 7 months)

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

Date of record: 14.07.2009

Record number: 1 070 117 0009 027083

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЄРМАКОВА СВІТЛАНА ОЛЕКСАНДРІВНА kerivnyk

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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:

51.19.0 Посередництво в торгівлі товарами широкого асортименту

Other:

45.45.0 Інші роботи з завершення будівництва
45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
45.25.1 Інші спеціалізовані будівельні роботи

45.21.1 Будівництво будівель

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ РІЗНИЦЬКА, будинок **, квартира **

Participants and beneficiaries 34936282

Date of update 12.11.2026

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

ЄРМАКОВА СВІТЛАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 00000, Дніпропетровська обл., місто Кам’янське, ВУЛ. КОСТРОМСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 40 000.00 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 13.11.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 349362826552

Date of cancellation of VAT payer registration: 17.07.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2020)

Dissolved

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

Court Register — 31 of documents

Date of update 12.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.04.2011		Criminal	18223654	4-1116/11
27.05.2009	Court ruling	Economic	4145238	15/71-б
26.01.2009		Criminal	9311567
26.01.2009		Criminal	9311570
18.12.2008		Economic	4145237	15/71-б
23.10.2008		Criminal	5273750	4-1391/08
23.10.2008		Criminal	5295304	4-1387/0
23.10.2008		Criminal	5295305	4-1380/08
23.10.2008		Criminal	5295306	4-1386/08
23.10.2008		Criminal	5421774	4-1367/08

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYBUDTORH" ( TOV "STROYBUDTORH")
21.12.1221	Change of a size of the authorized capital		40,000 UAH
11.12.2221	Change the address		01011, m.Kyyiv, VULYTSIA RIZNYTSKA, budynok , kvartyra

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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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"СТРОЙБУДТОРГ" data

Get key details on legal entity "СТРОЙБУДТОРГ". "СТРОЙБУДТОРГ" was registered on 21.03.2007. Authorised person of legal entity is Єрмакова Світлана Олександрівна. The corporate seat of "СТРОЙБУДТОРГ" is Україна, **1, місто Київ, ВУЛИЦЯ РІЗНИЦЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "СТРОЙБУДТОРГ", USREOU 34936282?

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

Authorised person — Єрмакова Світлана Олександрівна;
Ultimate beneficial owner (controller) — Єрмакова Світлана Олександрівна;
Founders/shareholders — Єрмакова Світлана Олександрівна.

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 "СТРОЙБУДТОРГ"?

The Unified Register of Court Decisions contains 31 documents where "СТРОЙБУДТОРГ" (34936282) is mentioned.

How to identify the corporate connections of "СТРОЙБУДТОРГ"?

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

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

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

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

For "СТРОЙБУДТОРГ", 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 "СТРОЙБУДТОРГ"?

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

"СТРОЙБУДТОРГ" Information

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СТРОЙБУДТОРГ" is assigned EDRPOU code 34936282. The authorised capital of legal entity "СТРОЙБУДТОРГ" amounts to 40 000.00 UAH. "СТРОЙБУДТОРГ" is mentioned in 31 judicial documents. Legal entity "СТРОЙБУДТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРОЙБУДТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.