ПП "ШОСТКА-ТЕХНОСПЛАВ"

36848832

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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

Registration Features of Quick Analysis

Profile

Date of update 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ШОСТКА-ТЕХНОСПЛАВ

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36848832

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Registration date

16.08.2010 (14 years 11 months)

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Authorised person

КРАВЧУК ОЛЕНА ЮРІЇВНА 12.04.2017, kerivnyk
БАКАЄВ ОЛЕКСАНДР СЕРГІЙОВИЧ 13.02.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 500 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.77 Оптова торгівля відходами та брухтом

Total for this NACE code: 5 154

Other:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
38.31 Демонтаж (розбирання) машин і устатковання

38.32 Відновлення відсортованих відходів

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Шостка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Phone number:

0544970518
0951675376

Date of update 23.04.2025

Participants and beneficiaries 36848832

Date of update 19.07.2025

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

БАКАЄВ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 41100, Чернігівська обл., Новгород-Сіверський р-н, село Чулатів, ВУЛИЦЯ СІВЕРСЬКА, будинок 1

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БАКАЄВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Україна, 41100, Сумська обл., місто Шостка(з), вул.Садовий бульвар, будинок 22, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SHOSTKA-TEKHNOSPLAV

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 20.07.2025)

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

(as of 23.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368488318177

Date of cancellation of VAT payer registration: 23.11.2018

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Шосткинської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 17.08.2010

Registration number: 543

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.08.2010

Registration number: 1824089543/18243

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.08.2020	Court order	Economic	90989458	920/76/20
17.08.2020	Court order	Economic	90989459	920/76/20
28.02.2020	Decision	Economic	87890649	920/76/20
28.01.2020	Court ruling	Economic	87182174	920/76/20

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
24.05.2022	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SHOSTKA-TEKHNOSPLAV" ( PP "SHOSTKA-TEKHNOSPLAV")
24.05.2022	Change of a size of the authorized capital		1,500,000 UAH
24.05.2022	Change the address		Ukrayina, 0, Sumska obl., misto SHostka, VULYTSIA SHEVCHENKA, budynok Phone: **********, ***********

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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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"ШОСТКА-ТЕХНОСПЛАВ" Information

Get key facts about the "ШОСТКА-ТЕХНОСПЛАВ" legal entity. Complete information about this legal entity will help legal departments in deciding whether to work with this business partner. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36848832. 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, "ШОСТКА-ТЕХНОСПЛАВ" is located in Shostka according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Шостка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ШОСТКА-ТЕХНОСПЛАВ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ШОСТКА-ТЕХНОСПЛАВ" include its Кравчук Олена Юріївна, Бакаєв Олександр Сергійович, as well as Бакаєв Олександр Сергійович. With the full version of our service you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Shostka or under the letter S in our catalog.