ТОВ "УКРСПЕЦИЗВЕСТЬ"

36960102

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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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРСПЕЦИЗВЕСТЬ

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Legal entity's status
(as of 17.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

36960102

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Registration date

19.01.2010 (15 years 2 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

26.09.2016

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

Date of record: 13.07.2018

Record number: 1 103 117 0021 040797

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

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Authorised person

ЩУПЛЯК АРКАДІЙ ВОЛОДИМИРОВИЧ 05.07.2016, kerivnyk (zhidno statutu)

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The size of the authorized capital

11 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.52 Виробництво вапна та гіпсових сумішей

Total for this NACE code: 180

Other:

05.10 Добування кам'яного вугілля
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **6, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДНІПРОВСЬКІ ПОРОГИ, будинок **

Participants and beneficiaries 36960102

Date of update 17.04.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

KYSELOV OLEKSANDR IURIYOVYCH

Founder address: 49021, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA TAHANROZKA, BUDYNOK 111O

CHURILOV DMYTRO VOLODYMYROVYCH

Founder address: 52800, DNIPROPETROVSKA OBL., MISTO PERSHOTRAVENSK, VULYTSIA CHAYKOVSKOHO, BUDYNOK 22-G, KVARTYRA 12

List of legal entity founders/members

КИСЕЛЬОВ ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: Україна, 86660, Донецька обл., місто Чистякове, ВУЛ.КУРСЬКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 5 500 000.00 UAH

Share (%): 50,00%

ЧУРІЛОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 52800, Дніпропетровська обл., місто Першотравенськ, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок 23-А, квартира 12

Amount of contribution to authorized capital: 5 500 000.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions UKRSPETSYZVEST

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 18.04.2025)

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

(as of 03.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 369601004632

Date of cancellation of VAT payer registration: 13.12.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.11.2021)

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

Департамент реєстраційних послуг Запорізької 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: 20.01.2010

Date of de-registration: 16.07.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: Реєстр платників податків

Date of registration: 20.01.2010

Registration number: 18043

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2010

Registration number: 04030337484

Date of de-registration: 13.07.2018

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 33 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2021	Decision	Civil	98793417	419/639/21
11.04.2019	Court ruling	Criminal	81233660	760/6919/16-к
08.01.2019	Court ruling	Criminal	79084630	760/6919/16-к
03.01.2019	Court ruling	Criminal	79083792	760/6919/16-к
19.12.2018	Court ruling	Criminal	78772110	760/6919/16-к
06.12.2018		Criminal	78470292	760/6919/16-к
04.12.2018		Administrative	78768766	804/340/16
19.10.2018	Court ruling	Administrative	77303404	804/340/16
25.09.2018	Court ruling	Administrative	76821046	804/340/16
25.09.2018	Court ruling	Administrative	76819739	804/340/16

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
15.11.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSYZVEST" ( TOV "UKRSPETSYZVEST")
15.11.2021	Change of a size of the authorized capital		11,000,000 UAH
15.11.2021	Change the address		Ukrayina, 6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DNIPROVSKI POROHY, budynok .

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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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"УКРСПЕЦИЗВЕСТЬ" Information

Get complete information about the "УКРСПЕЦИЗВЕСТЬ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this supplier. This material can be found in open government registries. 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 36960102. 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, "УКРСПЕЦИЗВЕСТЬ" is located in Zaporizhzhia according to our directory for the letter U, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДНІПРОВСЬКІ ПОРОГИ, будинок **. Furthermore, our tool can locate even more in-depth records.

"УКРСПЕЦИЗВЕСТЬ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "УКРСПЕЦИЗВЕСТЬ" include its Щупляк Аркадій Володимирович, as well as Кисельов Олександр Юрійович, Чурілов Дмитро Володимирович, Кисельов Олександр Юрійович, Чурілов Дмитро Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter U in our catalog.