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Registration

ТОВ "СОЛДСЕРВІС-ЛТД"

36521663

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Express Analysis

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About Express Analysis

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОЛДСЕРВІС-ЛТД

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36521663

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Registration date

25.06.2009 (17 years)

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Authorised person

ПОДИМАКА НАТАЛІЯ СЕРГІЇВНА kerivnyk

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The size of the authorized capital

67 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

51.88.0 Оптова торгівля сільськогосподарською технікою
51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
51.19.0 Посередництво в торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **, кімната **

Participants and beneficiaries 36521663

Date of update 12.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПОДИМАКА НАТАЛІЯ СЕРГІЇВНАП

Founder address: Україна, 08015, Київська обл., Рокитнянський р-н, село Ольшаниця, ВУЛИЦЯ КОМІНТЕРНА, будинок 21

Amount of contribution to authorized capital: 67 000.00 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 13.07.2026)

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

(as of 26.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 365216626551

Date of cancellation of VAT payer registration: 29.11.2010

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

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.2009

Registration number: 52339

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.06.2009

Registration number: 10-056448

Court Register — 3 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.08.2012		Criminal	27004770	2602/1702/12
20.08.2012		Criminal	27004693	2602/1701/12
31.05.2012		Criminal	24529414	2602/997/12

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLDSERVIS-LTD" ( TOV "SOLDSERVIS-LTD")
22.21.1222	Change of a size of the authorized capital		67,000 UAH
21.12.2121	Change the address		01004, m.Kyyiv, VULYTSIA BASEYNA, budynok , kimnata

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The section contains information about the company's relations with individuals.

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"СОЛДСЕРВІС-ЛТД" background

Get key details on legal entity "СОЛДСЕРВІС-ЛТД". "СОЛДСЕРВІС-ЛТД" was registered on 25.06.2009. Authorised person of legal entity is Подимака Наталія Сергіївна. The corporate seat of "СОЛДСЕРВІС-ЛТД" is Україна, **4, місто Київ, ВУЛИЦЯ БАСЕЙНА, будинок **, кімната **.

Who are the owners and beneficiaries of "СОЛДСЕРВІС-ЛТД", USREOU 36521663?

According to the latest available verification "СОЛДСЕРВІС-ЛТД", LLC has the following structure:

Authorised person — Подимака Наталія Сергіївна;
Ultimate beneficial owner (controller) — Подимака Наталія Сергіївна;
Founders/shareholders — Подимака Наталія Сергіївнап.

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 "СОЛДСЕРВІС-ЛТД"?

The Unified Register of Court Decisions contains 3 documents where "СОЛДСЕРВІС-ЛТД" (36521663) is mentioned.

How to identify the corporate connections of "СОЛДСЕРВІС-ЛТД"?

YouControl provides access to a visual map of "СОЛДСЕРВІС-ЛТД" 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 "СОЛДСЕРВІС-ЛТД" with similar companies?

YouControl allows you to review "СОЛДСЕРВІС-ЛТД" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "СОЛДСЕРВІС-ЛТД" LLC is compared to its competitors.

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

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

For "СОЛДСЕРВІС-ЛТД", 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 "СОЛДСЕРВІС-ЛТД"?

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

"СОЛДСЕРВІС-ЛТД" Background

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СОЛДСЕРВІС-ЛТД" is assigned EDRPOU code 36521663. The authorised capital of legal entity "СОЛДСЕРВІС-ЛТД" amounts to 67 000.00 UAH. "СОЛДСЕРВІС-ЛТД" is mentioned in 3 judicial documents. Legal entity "СОЛДСЕРВІС-ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "СОЛДСЕРВІС-ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.