ТОВ "СКОБІС"

38812738

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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.

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 12.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СКОБІС

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Legal entity's status
(as of 12.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38812738

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Registration date

03.07.2013 (13 years 4 months)

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Authorised person

СМАГА ІВАН ВОЛОДИМИРОВИЧ 07.06.2019, kerivnyk (VIDPOVIDNO DO STATUTU)

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The size of the authorized capital

4 243 874.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

Total for this NACE code: 5 315

Other:

02.40 Надання допоміжних послуг у лісовому господарстві
16.10 Лісопильне та стругальне виробництво
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **Б ЛІТЕРА А

Phone number:

+380985576050

Date of update 31.10.2026

Participants and beneficiaries 38812738

Date of update 12.11.2026

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

В УЧАСНИКА ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІ ФІЗИЧНІ ОСОБИ

Founder address: ЯКІ НЕЗАЛЕЖНО ВІД ФОРМАЛЬНОГО ВОЛОДІННЯ МАЮТЬ МОЖЛИВІСТЬ ЗДІЙСНЮВАТИ ВИРІШАЛЬНИЙ ВПЛИВ НА УПРАВЛІННЯ АБО ГОСПОДАРСЬКУ ДІЯЛЬНІСТЬ ЮРИДИЧНОЇ ОСОБИ БЕЗПОСЕРЕДНЬО АБО ЧЕРЕЗ ІНШИХ ОСІБЯКІ НЕЗАЛЕЖНО ВІД ФОРМАЛЬНОГО ВОЛОДІННЯ МАЮТЬ МОЖЛИВІСТЬ ЗДІЙСНЮВАТИ ВИРІШАЛЬНИЙ ВПЛИВ НА УПРАВЛІННЯ АБО ГОСПОДАРСЬКУ ДІЯЛЬНІСТЬ ЮРИДИЧНОЇ ОСОБИ БЕЗПОСЕРЕДНЬО АБО ЧЕРЕЗ ІНШИХ ОСІБ

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТА УПРАВЛІННЯ АКТИВАМИ", ЯКЕ ДІЄ ВІД СВОГО ІМЕНІ, В ІНТЕРЕСАХ ТА ЗА РАХУНОК АКТИВІВ ПАЙОВОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ НЕДИВЕРСИФІКОВАНОГО ВИДУ ЗАКРИТОГО ТИПУ "ГРАДІЄНТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТА УПРАВЛІННЯ АКТИВАМИ" (ЄДРПОУ 33546842), МІСЦЕЗНАХОДЖЕННЯ 01001, МІСТО КИЇВ, ПРОВУЛОК МУЗЕЙНИЙ 4

Amount of contribution to authorized capital: 4 243 874.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions SKOBIS

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

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 13.11.2026)

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

(as of 31.10.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 388127326557

Date of cancellation of VAT payer registration: 30.05.2022

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

Печерська районна в місті Києві державна адміністрація

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: 04.07.2013

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2013

Registration number: 265513107092

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2013

Registration number: 10-069201

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 СКОБІС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Palyvnyy bryket; palyvnyy bryket 29 t	Dobromylska rayonna nomerna likarnia	03.11.2016	60 987

Court Register — 8 of documents

Date of update 12.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.09.2026	Decision	Economic	139744258	914/1385/26
18.08.2026	Court ruling	Economic	139051504	914/1385/26
29.07.2026	Court ruling	Economic	138573423	914/1385/26
17.07.2026	Decision	Economic	138291277	914/1386/26
16.06.2026	Court ruling	Economic	137417204	914/1385/26
18.05.2026	Court ruling	Economic	136586043	914/1385/26
06.03.2025	Court ruling	Administrative	125649271	640/21072/20
16.10.2023	Decision	Economic	114318720	914/1377/23
20.09.2023	Court ruling	Economic	113650522	914/1377/23
05.09.2023	Court ruling	Economic	113292105	914/1377/23

YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
21.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKOBIS" ( TOV "SKOBIS")
21.11.1112	Change of a size of the authorized capital		4,243,874 UAH
22.12.1221	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok B LITERA A 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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"СКОБІС" information

Get legal information on legal entity "СКОБІС". "СКОБІС" was registered on 03.07.2013. Authorised person of legal entity is Смага Іван Володимирович. The corporate seat of "СКОБІС" is Україна, **5, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок **Б ЛІТЕРА А.

Who are the owners and beneficiaries of "СКОБІС", USREOU 38812738?

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

Authorised person — Смага Іван Володимирович;
Ultimate beneficial owner (controller) — Смага Іван Володимирович;
Founders/shareholders — В УЧАСНИКА ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТА УПРАВЛІННЯ АКТИВАМИ", ЯКЕ ДІЄ ВІД СВОГО ІМЕНІ, В ІНТЕРЕСАХ ТА ЗА РАХУНОК АКТИВІВ ПАЙОВОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ НЕДИВЕРСИФІКОВАНОГО ВИДУ ЗАКРИТОГО ТИПУ "ГРАДІЄНТ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТА УПРАВЛІННЯ АКТИВАМИ" (ЄДРПОУ 33546842), МІСЦЕЗНАХОДЖЕННЯ 01001, МІСТО КИЇВ, ПРОВУЛОК МУЗЕЙНИЙ 4.

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 "СКОБІС"?

The Unified Register of Court Decisions contains 8 documents where "СКОБІС" (38812738) is mentioned.

How to identify the corporate connections of "СКОБІС"?

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

YouControl allows you to review "СКОБІС" primary business activity — code 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c. — 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 "СКОБІС" LLC is compared to its competitors.

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

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

For "СКОБІС", 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 "СКОБІС"?

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

"СКОБІС" Background

The main line of business is 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СКОБІС" is assigned EDRPOU code 38812738. The authorised capital of legal entity "СКОБІС" amounts to 4 243 874.00 UAH. "СКОБІС" is mentioned in 8 judicial documents. Legal entity "СКОБІС" sanctions screening returned no information on the person or related persons found. More of essential details on "СКОБІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.