STILOS

37669708

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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.

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 27.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТІЛОС

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Legal entity's status
(as of 27.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37669708

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Registration date

04.05.2011 (15 years 3 months)

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Information about legal entity’s being in the process of dissolution

16.11.2015 - в стані припинення

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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

19.01.2016

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Authorised person

САРКИЦЬ ОЛЕНА ВАЛЕНТИНІВНА kerivnyk z 04.05.2011 (zhidno statutu)
САРКИЦЬ ОЛЕНА ВАЛЕНТИНІВНА pidpysant z 04.05.2011 (zhidno statutu)
САРКИЦЬ ОЛЕНА ВАЛЕНТИНІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 136 894

Other:

46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.48 Оптова торгівля годинниками та ювелірними виробами
46.49 Оптова торгівля іншими товарами господарського призначення
96.09 Надання інших індивідуальних послуг, н. в. і. у.
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Location of the legal entity:

83015, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок ** А

Phone number:

0509656702

Date of update 20.06.2019

Participants and beneficiaries 37669708

Date of update 27.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,DIRECTOR

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

List of legal entity founders/members

ФАТКУЛЛІНА КАТЕРИНА ПИЛИПІВНА

Founder address: 83076, Донецька обл., місто Донецьк, Калінінський район, ПРОСПЕКТ МИРУ, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 000.00 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 28.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 376697005644

Date of cancellation of VAT payer registration: 19.10.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.06.2019)

Registered with control authorities as such that is in the process of dissolution

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

Ворошиловське районне управління юстиції у м. Донецьку

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: 05.05.2011

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЦЕНТРАЛЬНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ КИЇВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 05.05.2011

Registration number: 8789

ID code of body: 39883670

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.05.2011

Registration number: 05-17-03-11067

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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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STILOS"
11.21.2211	Change of a type of activity		46.90 - non-specialised wholesale trade
22.22.2112	Change of a size of the authorized capital		1,000 UAH

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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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"СТІЛОС" Information

Get legal information about the "СТІЛОС" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this counterparty. This information can be found in an open registry. This collection of data 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 37669708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТІЛОС" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83015, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок ** А. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "СТІЛОС", USREOU 37669708?

According to the latest available verification "СТІЛОС", LLC has the following structure:

Authorised person — Саркиць Олена Валентинівна, Саркиць Олена Валентинівна, Саркиць Олена Валентинівна;
Ultimate beneficial owner (controller) — Саркиць Олена Валентинівна, Саркиць Олена Валентинівна, Саркиць Олена Валентинівна;
Founders/shareholders — Фаткулліна Катерина Пилипівна.

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 "СТІЛОС"?

The Unified Register of Court Decisions contains 0 documents where "СТІЛОС" (37669708) is mentioned.

How to identify the corporate connections of "СТІЛОС"?

YouControl provides access to a visual map of "СТІЛОС" 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 "СТІЛОС" with similar companies?

YouControl allows you to review "СТІЛОС" primary business activity — code 46.90 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 "СТІЛОС" LLC is compared to its competitors.

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

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

For "СТІЛОС", 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 "СТІЛОС"?

YouControl allows you to view all authorised persons, founders, and managers of "СТІЛОС", 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.

"СТІЛОС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "СТІЛОС" include its Саркиць Олена Валентинівна, Саркиць Олена Валентинівна, Саркиць Олена Валентинівна, as well as Фаткулліна Катерина Пилипівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.