ТОВ "КВАРЦ-44"

38856489

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВАРЦ-44

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38856489

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Registration date

03.10.2013 (12 years 9 months)

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Authorised person

СТУПАК МИКОЛА АНАТОЛІЙОВИЧ 03.04.2013, kerivnyk
СТУПАК МИКОЛА АНАТОЛІЙОВИЧ 03.04.2013, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

95.21 Ремонт електронної апаратури побутового призначення для приймання, записування, відтворювання звуку й зображення

Total for this NACE code: 2 095

Other:

95.22 Ремонт побутових приладів, домашнього та садового обладнання
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **1, Житомирська обл., Олевський р-н, місто Олевськ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **

Phone number:

0970490136
0970490136

Date of update 09.09.2023

Participants and beneficiaries 38856489

Date of update 22.07.2026

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

ЮСЬКОВ ВАЛЕНТИН МИКОЛАЙОВИЧ

Founder address: Україна, 11051, Житомирська обл., Коростенський р-н, селище міського типу Нові Білокоровичі, вул.Довженка, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

СТУПАК МИКОЛА АНАТОЛІЙОВИЧ

Founder address: Україна, 11031, Житомирська обл., Коростенський р-н, село Варварівка, вул.Л. Українки, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

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

Юськов Валентин Миколайович
Україна, 11051, Житомирська обл., Коростенський р-н, селище міського типу Нові Білокоровичі, вул.Довженка, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Ступак Микола Анатолійович
Україна, 11031, Житомирська обл., Коростенський р-н, село Варварівка, вул.Л. Українки, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 23.07.2026)

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

No information about the person found in the database

(as of 11.01.2019)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Олевська районна державна адміністрація Житомирської області

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: 04.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОЛЕВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2013

Registration number: 061713158378

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОЛЕВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2013

Registration number: 10000000030611

Finance

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Financial indicators, thousand UAH

Indicators	2014	2020	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	—	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVARTS-44" ( TOV "KVARTS-44")
22.11.1112	Change of a type of activity		95.21 - repair of consumer electronics
21.12.1212	Change of a size of the authorized capital		2,000 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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"КВАРЦ-44" Information

Get key information about the "КВАРЦ-44" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38856489. 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, "КВАРЦ-44" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **1, Житомирська обл., Олевський р-н, місто Олевськ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "КВАРЦ-44", USREOU 38856489?

According to the latest available verification "КВАРЦ-44", LLC has the following structure:

Authorised person — Ступак Микола Анатолійович, Ступак Микола Анатолійович;
Ultimate beneficial owner (controller) — Ступак Микола Анатолійович, Ступак Микола Анатолійович;
Founders/shareholders — Юськов Валентин Миколайович, Ступак Микола Анатолійович.

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 "КВАРЦ-44"?

The Unified Register of Court Decisions contains 0 documents where "КВАРЦ-44" (38856489) is mentioned.

How to identify the corporate connections of "КВАРЦ-44"?

YouControl provides access to a visual map of "КВАРЦ-44" 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 "КВАРЦ-44" with similar companies?

YouControl allows you to review "КВАРЦ-44" primary business activity — code 95.21 Repair of consumer electronics — 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 "КВАРЦ-44" LLC is compared to its competitors.

How to review the ownership structure of "КВАРЦ-44" and changes in founders over recent years?

YouControl displays the history of registration changes for "КВАРЦ-44", including changes in owners, share capital, management, legal address, and other details.

For "КВАРЦ-44", 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 "КВАРЦ-44"?

YouControl allows you to view all authorised persons, founders, and managers of "КВАРЦ-44", 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.

"КВАРЦ-44" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "КВАРЦ-44" include its Ступак Микола Анатолійович, Ступак Микола Анатолійович, as well as Юськов Валентин Миколайович, Ступак Микола Анатолійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.