ТОВ "СЕГМЕНТ ГРУП ЛТД"

39124607

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СЕГМЕНТ ГРУП ЛТД

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39124607

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Registration date

05.03.2014 (12 years 4 months)

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Authorised person

ШТИХЛІНГ ВАДИМ ПЕТРОВИЧ kerivnyk z 16.04.2014

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The size of the authorized capital

200 000.00 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 (основний)

Total for this NACE code: 36 822

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.69 Оптова торгівля іншими машинами й устаткованням

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

69048, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АЛМАЗНА, будинок **/**

Participants and beneficiaries 39124607

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/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

ШЛИХЛІНГ ВАДИМ ПЕТРОВИЧ

Founder address: 53200, Дніпропетровська обл., місто Нікополь, В.УСОВА, будинок 12, квартира 21

Amount of contribution to authorized capital: 200 000.00 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 24.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 391246026599

Date of cancellation of VAT payer registration: 02.07.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.01.1970)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

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: 06.03.2014

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI, ВОЗНЕСЕНIВСЬКЕ УПРАВЛIННЯ У М.ЗАПОРIЖЖI, ВОЗНЕСЕНIВСЬКА ДПI (ЗАВОДСЬКИЙ Р-Н М.ЗАПОРIЖЖЯ)

ID code of body: 39396146

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

Date of registration: 06.03.2014

Registration number: 265914028385

ID code of body: 39396146

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

Date of registration: 06.03.2014

Registration number: 10000000150776

Court Register — 8 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.12.2015	Court ruling	Administrative	54092446	826/8017/14
01.12.2015		Administrative	54092450	826/8017/14
17.11.2015	Court ruling	Administrative	53972056	826/8017/14
10.08.2015	Court ruling	Criminal	49022909	761/22540/15-к
10.08.2015	Court ruling	Criminal	49022846	761/22542/15-к
13.07.2015	Court ruling	Criminal	49022892	761/19620/15-к
13.07.2015	Court ruling	Criminal	49022857	761/19624/15-к
13.07.2015	Court ruling	Criminal	49026994	761/19618/15-к
01.12.2014	Court ruling	Administrative	41645924	826/8017/14
12.11.2014	Court ruling	Administrative	41338487	826/8017/14

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEHMENT HRUP LTD" ( TOV "SEHMENT HRUP LTD")
21.11.1221	Change of a type of activity		46.73 - wholesale of wood, construction materials and sanitary equipment
21.12.2221	Change of a size of the authorized capital		200,000 UAH

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"СЕГМЕНТ ГРУП ЛТД" Information

Get key details about the "СЕГМЕНТ ГРУП ЛТД" legal entity. Complete information about this legal entity will help legal departments in making decisions about whether to work with this supplier. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 39124607. 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, "СЕГМЕНТ ГРУП ЛТД" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at 69048, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АЛМАЗНА, будинок **/**. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "СЕГМЕНТ ГРУП ЛТД", USREOU 39124607?

According to the latest available verification "СЕГМЕНТ ГРУП ЛТД", LLC has the following structure:

Authorised person — Штихлінг Вадим Петрович;
Ultimate beneficial owner (controller) — Штихлінг Вадим Петрович;
Founders/shareholders — Шлихлінг Вадим Петрович.

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 "СЕГМЕНТ ГРУП ЛТД"?

The Unified Register of Court Decisions contains 8 documents where "СЕГМЕНТ ГРУП ЛТД" (39124607) is mentioned.

How to identify the corporate connections of "СЕГМЕНТ ГРУП ЛТД"?

YouControl provides access to a visual map of "СЕГМЕНТ ГРУП ЛТД" 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 "СЕГМЕНТ ГРУП ЛТД" with similar companies?

YouControl allows you to review "СЕГМЕНТ ГРУП ЛТД" 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 "СЕГМЕНТ ГРУП ЛТД" LLC is compared to its competitors.

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

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

For "СЕГМЕНТ ГРУП ЛТД", 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 "СЕГМЕНТ ГРУП ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕГМЕНТ ГРУП ЛТД", 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.

"СЕГМЕНТ ГРУП ЛТД" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "СЕГМЕНТ ГРУП ЛТД" include its Штихлінг Вадим Петрович, as well as Шлихлінг Вадим Петрович. With the full version of our site you can find 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 Zaporizhzhia or under the letter S in our catalog.