ТОВ "КАРМІ СТАІЛ"

39050310

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАРМІ СТАІЛ

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39050310

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Registration date

13.01.2014 (12 years 8 months)

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Authorised person

КАРІМІ АСОЛАТ ІСМАТЗОДА 20.03.2025, kerivnyk

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The size of the authorized capital

820 000.00 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: 37 220

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям

46.69 Оптова торгівля іншими машинами й устаткованням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
49.41 Вантажний автомобільний транспорт
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **6, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Довженка О., будинок **

Phone number:

+380977743077

Date of update 04.09.2026

Participants and beneficiaries 39050310

Date of update 22.09.2026

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

КАРІМІ АСОЛАТ ІСМАТЗОДА

Founder address: Таджикистан, МІСТО ДУШАНБЕ, ВУЛИЦЯ БОХТАР, БУД. 121, КВ. 22

Amount of contribution to authorized capital: 820 000.00 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

КАРІМІ АСОЛАТ ІСМАТЗОДА
Таджикистан, МІСТО ДУШАНБЕ, ВУЛИЦЯ БОХТАР, БУД. 212, КВ. 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 23.09.2026)

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

(as of 17.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 390503126577

Date of cancellation of VAT payer registration: 21.04.2026

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2021)

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

Виконавчий комітет Івано-Франківської міської ради

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: 14.01.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.2014

Registration number: 265714003082

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.2014

Registration number: 10000000102943

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
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 КАРМІ СТАІЛ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby; truba faser asg hot 20mm 180 pohonnyy metr truba faser asg hot 25mm 160 pohonnyy metr truba faser asg hot 32mm 40 pohonnyy metr kutnyk 90*20 asg 120 shtuky perekhidnyk z metal.rizboiu zovnishnoyi asg 20kh1,2" 70 shtuky mufta ziednuvalna 20 asg 100 shtuky triynyk odnoznachnyy 20 asg 80 shtuky perekhidnyk z metal.rizboiu vnutrishnoyi asg 20kh1,2" 10 shtuky perekhidnyk z metal.rizboiu vnutrishnoyi asg 25kh1,2" 10 shtuky perekhidnyk z metal...	Osterska kvartyrno-ekspluatatsiyna chastyna (rayonu)	06.02.2024	57 408
Armatura truboprovidna: krany, ventyli, klapany ta podibni prystroyi; kran kulovyy 20 asg 12 shtuky kran kulovyy fado classic pn40 15 1/2"b3 30 shtuky kran kulovyy 20 3/4"v3 fado new pn40 30 shtuky kran kulovyy fado new pn40 15 1/2"vv 30 shtuky kran kulovyy fado new pn40 20 3/4"vv 30 shtuky kran kulovyy 25 1"vv fado new pn40 10 shtuky kran kulovyy fado new pn40 40 11/2"vv ruchka 5 shtuky kran kulovyy 40 11/2"v3 ruchka fado new pn40 5 shtuky kran kulovyy fado new pn40 50 2"vv ruchka 6 shtuky kran...	Osterska kvartyrno-ekspluatatsiyna chastyna (rayonu)	06.02.2024	54 857
Vyroby dlia vannoyi kimnaty ta kukhni; zmishuvach dlia umyvalnyka globus lux alpen sbt1-101 60 shtuky hofra dlia unit.armovana d-110mm dovzhyna 370mm lidz 20 shtuky	Osterska kvartyrno-ekspluatatsiyna chastyna (rayonu)	06.02.2024	39 650

Court Register — 4 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2026	Court ruling	Administrative	139386854	320/48848/23
13.07.2026	Decision	Administrative	138152301	320/48848/23
10.06.2026	Decision	Administrative	137264465	300/2177/26
13.04.2026	Court ruling	Administrative	135629886	300/2177/26
06.05.2025	Court ruling	Civil	127188438	2-2712/11
13.03.2025	Court ruling	Administrative	125818206	320/48848/23
10.03.2025	Court ruling	Civil	125689241	2-2712/11
20.11.2024	Court ruling	Civil	124105532	2-2712/11
09.01.2024	Court ruling	Administrative	116180575	320/48848/23
30.06.2015	Court ruling	Civil	46676943	2-2712/11

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
22.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARMI STAIL" ( TOV "KARMI STAIL")
11.22.1211	Change of a size of the authorized capital		820,000 UAH
11.11.1221	Change the address		Ukrayina, 6, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Dovzhenka O., 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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"КАРМІ СТАІЛ" Information

Get key facts about the "КАРМІ СТАІЛ" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this counterparty. This information is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39050310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КАРМІ СТАІЛ" is located in Ivano-Frankivsk according to our directory for the letter K, and the legal address of this legal entity is at Україна, **6, Івано-Франківська обл., Івано-Франківський р-н, місто Івано-Франківськ, вул.Довженка О., будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КАРМІ СТАІЛ", USREOU 39050310?

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

Authorised person — Карімі Асолат Ісматзода;
Ultimate beneficial owner (controller) — Карімі Асолат Ісматзода;
Founders/shareholders — Карімі Асолат Ісматзода.

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 "КАРМІ СТАІЛ"?

The Unified Register of Court Decisions contains 4 documents where "КАРМІ СТАІЛ" (39050310) is mentioned.

How to identify the corporate connections of "КАРМІ СТАІЛ"?

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

YouControl allows you to review "КАРМІ СТАІЛ" 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 "КАРМІ СТАІЛ" LLC is compared to its competitors.

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

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

For "КАРМІ СТАІЛ", 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 "КАРМІ СТАІЛ"?

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

"КАРМІ СТАІЛ" Data

Our database contains information about shareholders 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 in our database.

The shareholders of "КАРМІ СТАІЛ" include its Карімі Асолат Ісматзода, as well as Карімі Асолат Ісматзода. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter K in our catalog.