ТОВ"СУХІ БУДІВЕЛЬНІ СИСТЕМИ"

37106921

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУХІ БУДІВЕЛЬНІ СИСТЕМИ

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37106921

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Registration date

06.05.2010 (16 years 3 months)

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Authorised person

ДІК ІВАН ІВАНОВИЧ kerivnyk
ДІК ІВАН ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

7 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 37 051

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
58.29 Видання іншого програмного забезпечення
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок **

Participants and beneficiaries 37106921

Date of update 06.08.2026

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

ДІК ІВАН ІВАНОВИЧ

Founder address: Україна, 03118, місто Київ, ПРОВУЛОК ДОВАТОРА, будинок 14-А

Amount of contribution to authorized capital: 7 800.00 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 07.08.2026)

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

(as of 02.11.2023)

Valid VAT certificate

Taxpayer identification number: 371069226586

Registration Date: 17.06.2010

(as of 06.06.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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

Date of registration: 11.05.2010

Registration number: 30676

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

ID code of body: 44116011

Date of registration: 07.05.2010

Registration number: 10-21896

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУХІ БУДІВЕЛЬНІ СИСТЕМИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Rozchyny (budivelni); hidroizoliatsiia flekhendikht 6 shtuky	Medychnyy reabilitatsiynyy tsentr "Pushcha-Vodytsia" MVS Ukrayiny	11.11.2016	3 928

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUKHI BUDIVELNI SYSTEMY" ( TOV"SUKHI BUDIVELNI SYSTEMY")
11.12.1121	Change of a size of the authorized capital		7,800 UAH
21.22.2121	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA BORSHCHAHIVSKA, 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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"СУХІ БУДІВЕЛЬНІ СИСТЕМИ" data

Get full profile on legal entity "СУХІ БУДІВЕЛЬНІ СИСТЕМИ". "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" was registered on 06.05.2010. Authorised person of legal entity is Дік Іван Іванович, Дік Іван Іванович. The corporate seat of "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" is Україна, **7, місто Київ, ВУЛИЦЯ БОРЩАГІВСЬКА, будинок **.

Who are the owners and beneficiaries of "СУХІ БУДІВЕЛЬНІ СИСТЕМИ", USREOU 37106921?

According to the latest available verification "СУХІ БУДІВЕЛЬНІ СИСТЕМИ", LLC has the following structure:

Authorised person — Дік Іван Іванович, Дік Іван Іванович;
Ultimate beneficial owner (controller) — Дік Іван Іванович, Дік Іван Іванович;
Founders/shareholders — Дік Іван Іванович.

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 "СУХІ БУДІВЕЛЬНІ СИСТЕМИ"?

The Unified Register of Court Decisions contains 0 documents where "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" (37106921) is mentioned.

How to identify the corporate connections of "СУХІ БУДІВЕЛЬНІ СИСТЕМИ"?

YouControl provides access to a visual map of "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" 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 "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" with similar companies?

YouControl allows you to review "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" LLC is compared to its competitors.

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

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

For "СУХІ БУДІВЕЛЬНІ СИСТЕМИ", 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 "СУХІ БУДІВЕЛЬНІ СИСТЕМИ"?

YouControl allows you to view all authorised persons, founders, and managers of "СУХІ БУДІВЕЛЬНІ СИСТЕМИ", 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.

"СУХІ БУДІВЕЛЬНІ СИСТЕМИ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" is assigned EDRPOU code 37106921. The authorised capital of legal entity "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" amounts to 7 800.00 UAH. "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" is mentioned in 0 judicial documents. Legal entity "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" sanctions screening returned no information on the person or related persons found. More of essential details on "СУХІ БУДІВЕЛЬНІ СИСТЕМИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.