ТОВ "СТРОЙ - ГАРАНТ"

39228708

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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 21.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТРОЙ - ГАРАНТ

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Short name

"BUILDER - GARANT" LTD

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Legal entity's status
(as of 21.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39228708

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Registration date

27.05.2014 (12 years)

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Authorised person

ШОСТАК ЮЛІЯ ОЛЕКСАНДРІВНА (ZHIDNO STATUTU), kerivnyk z 23.05.2014

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The size of the authorized capital

310 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту (основний)

Total for this NACE code: 29 014

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля

69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок **-Д

Phone number:

Date of update 30.10.2020

Participants and beneficiaries 39228708

Date of update 21.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

SHOSTAK IULIIA OLEKSANDRIVNA

Founder address: UKRAYINA; ODESKA OBLAST, M. ODESA, PRYMORSKYY RAYON, VUL. PASTERA, BUD. 22, KV. 21

List of legal entity founders/members

ШОСТАК ЮЛІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 65023, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок 12, квартира 12

Amount of contribution to authorized capital: 310 000.00 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 22.06.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 392287015512

Date of cancellation of VAT payer registration: 18.03.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської 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: 28.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

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

Date of registration: 28.05.2014

Registration number: 155114064571

ID code of body: 43142370

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

Date of registration: 28.05.2014

Registration number: 10000000197841

Court Register — 19 of documents

Date of update 21.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.02.2020	Court ruling	Administrative	87760274	1540/3891/18
13.01.2020	Court ruling	Administrative	86873922	1540/3891/18
21.10.2019	Court ruling	Criminal	85095867	642/8721/15-к
23.09.2019	Court ruling	Criminal	84446586	642/8721/15-к
23.09.2019	Court ruling	Criminal	84446641	642/8721/15-к
23.09.2019	Court ruling	Criminal	84505609	642/8721/15-к
23.09.2019	Court ruling	Criminal	84577681	642/8721/15-к
20.09.2019	Court ruling	Criminal	84410294	642/8721/15-к
20.09.2019	Court ruling	Criminal	84410292	642/8721/15-к
18.09.2019	Court ruling	Criminal	84339023	642/8721/15-к

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROY - HARANT" ( TOV "STROY - HARANT")
12.12.2122	Change of a type of activity		46.19 - agents involved in the sale of a variety of goods
12.21.2121	Change of a size of the authorized capital		310,000 UAH

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"СТРОЙ - ГАРАНТ" Information

Get complete information about the "СТРОЙ - ГАРАНТ" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this entrepreneur. This information is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39228708. 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 area a given legal entity is located. For instance, "СТРОЙ - ГАРАНТ" is located in Odesa according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок **-Д. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СТРОЙ - ГАРАНТ", USREOU 39228708?

According to the latest available verification "BUILDER - GARANT" LTD, LLC has the following structure:

Authorised person — Шостак Юлія Олександрівна;
Ultimate beneficial owner (controller) — Шостак Юлія Олександрівна;
Founders/shareholders — Шостак Юлія Олександрівна, Шостак Юлія Олександрівна.

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 "СТРОЙ - ГАРАНТ"?

The Unified Register of Court Decisions contains 19 documents where "BUILDER - GARANT" LTD (39228708) is mentioned.

How to identify the corporate connections of "СТРОЙ - ГАРАНТ"?

YouControl provides access to a visual map of "СТРОЙ - ГАРАНТ" 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 "СТРОЙ - ГАРАНТ" with similar companies?

YouControl allows you to review "СТРОЙ - ГАРАНТ" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "BUILDER - GARANT" LTD LLC is compared to its competitors.

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

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

For "СТРОЙ - ГАРАНТ", 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 "СТРОЙ - ГАРАНТ"?

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

"СТРОЙ - ГАРАНТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "СТРОЙ - ГАРАНТ" include its Шостак Юлія Олександрівна, as well as Шостак Юлія Олександрівна, Шостак Юлія Олександрівна. With the full version of our site you can discover 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 Odesa or under the letter B in our catalog.