UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

STELS-UKRAYINA

36050082

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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

Profile
Date of update 22.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТЕЛС-УКРАЇНА
copy
copied
Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
36050082
copy
copied
Registration date
30.07.2008 (15 years 10 months)
copy
copied
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами
Other:
  • 52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 26.40.0 Виробництво цегли, черепиці та інших будівельних виробів з випаленої глини
  • 26.61.0 Виробництво виробів з бетону для будівництва
  • 51.90.0 Інші види оптової торгівлі
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ВАСИЛЕВСЬКОЇ ВАНДИ, будинок **
Phone number: +380672097425
Date of update 16.11.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36050082

Date of update 22.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Г.К. КОММОДІТІ КОРПОРЕЙШН

Founder address: Сполучені Штати Америки, 03048, м.Нью-Йорк, район Бруклін, вулиця квентін роуд, б. 2221

Amount of contribution to authorized capital: 17 325.00 UAH

Share (%): 33,00%

ІЛЬЧАКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 50000, Київська обл., Києво-Святошинський р-н, село Лісники, ВУЛИЦЯ ТЕЛЬМАНА, будинок 21

Amount of contribution to authorized capital: 27 300.00 UAH

Share (%): 52,00%

МОЛЯКА ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 02140, місто Київ, ПРОСПЕКТ ГРИГОРЕНКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 7 875.00 UAH

Share (%): 15,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360500826594

Date of cancellation of VAT payer registration: 22.12.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
29.07.2008 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VASYLEVSKOYI VANDY, BUDYNOK **
30.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELS-UKRAYINA"
31.07.2008 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"СТЕЛС-УКРАЇНА" information

Get legal information on legal entity "СТЕЛС-УКРАЇНА". "СТЕЛС-УКРАЇНА" was registered on 30.07.2008. Authorised person of legal entity is Ільчаков Олександр Володимирович. The corporate seat of "СТЕЛС-УКРАЇНА" is Україна, **6, місто Київ, ВУЛИЦЯ ВАСИЛЕВСЬКОЇ ВАНДИ, будинок **.

"СТЕЛС-УКРАЇНА" Data

The main line of business is 51.53.2 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТЕЛС-УКРАЇНА" is assigned EDRPOU code 36050082. The authorised capital of legal entity "СТЕЛС-УКРАЇНА" amounts to 52 500.00 UAH. "СТЕЛС-УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "СТЕЛС-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "СТЕЛС-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.