ТОВ "СТРІТ МОЛЛС ГРУПП"

37726446

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРІТ МОЛЛС ГРУПП

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Legal entity's status
(as of 30.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726446

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Registration date

08.06.2011 (15 years 1 month)

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Authorised person

ЛОЗИЧЕНКО СВІТЛАНА ЄВГЕНІВНА kerivnyk

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The size of the authorized capital

3 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 171

Other:

42.99 Будівництво інших споруд, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок **/**

Phone number:

0632719489

Date of update 16.07.2026

Participants and beneficiaries 37726446

Date of update 30.07.2026

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

ЛОЗИЧЕНКО СВІТЛАНА ЄВГЕНІВНА

Founder address: Україна, 94703, Луганська обл., місто Ровеньки, ВУЛИЦЯ КОМУНІСТИЧНА, будинок 22

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100%

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

ЛОЗИЧЕНКО СВІТЛАНА ЄВГЕНІВНА
Україна, 01011, місто Київ, вул.Мирного Панаса, будинок 12, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions STRIT MOLLS HRUPP

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 31.07.2026)

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

(as of 16.07.2026)

No information about the person found in the database

(as of 01.02.2022)

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

Подільська районна в місті Києві державна адміністрація

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: 09.06.2011

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2011

Registration number: 40072

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2011

Registration number: 02-16891

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRIT MOLLS HRUPP" ( TOV "STRIT MOLLS HRUPP")
11.22.1111	Change of a size of the authorized capital		3,500,000 UAH
11.11.1122	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, 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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"СТРІТ МОЛЛС ГРУПП" information

Get full profile on legal entity "СТРІТ МОЛЛС ГРУПП". "СТРІТ МОЛЛС ГРУПП" was registered on 08.06.2011. Authorised person of legal entity is Лозиченко Світлана Євгенівна. The corporate seat of "СТРІТ МОЛЛС ГРУПП" is Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок **/**.

Who are the owners and beneficiaries of "СТРІТ МОЛЛС ГРУПП", USREOU 37726446?

According to the latest available verification "СТРІТ МОЛЛС ГРУПП", LLC has the following structure:

Authorised person — Лозиченко Світлана Євгенівна;
Ultimate beneficial owner (controller) — Лозиченко Світлана Євгенівна;
Founders/shareholders — Лозиченко Світлана Євгенівна.

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 "СТРІТ МОЛЛС ГРУПП"?

The Unified Register of Court Decisions contains 0 documents where "СТРІТ МОЛЛС ГРУПП" (37726446) is mentioned.

How to identify the corporate connections of "СТРІТ МОЛЛС ГРУПП"?

YouControl provides access to a visual map of "СТРІТ МОЛЛС ГРУПП" 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 "СТРІТ МОЛЛС ГРУПП" with similar companies?

YouControl allows you to review "СТРІТ МОЛЛС ГРУПП" primary business activity — code 68.10 Buying and selling of own real estate — 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 "СТРІТ МОЛЛС ГРУПП" LLC is compared to its competitors.

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

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

For "СТРІТ МОЛЛС ГРУПП", 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 "СТРІТ МОЛЛС ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "СТРІТ МОЛЛС ГРУПП", 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.

"СТРІТ МОЛЛС ГРУПП" Data

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СТРІТ МОЛЛС ГРУПП" is assigned EDRPOU code 37726446. The authorised capital of legal entity "СТРІТ МОЛЛС ГРУПП" amounts to 3 500 000.00 UAH. "СТРІТ МОЛЛС ГРУПП" is mentioned in 0 judicial documents. Legal entity "СТРІТ МОЛЛС ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРІТ МОЛЛС ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.