ТОВ "ТАК ІНДУСТРІЯ"

39664607

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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 09.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАК ІНДУСТРІЯ

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Short name

LLC "INDUSTIYA TEPLA"

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Legal entity's status
(as of 09.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39664607

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Registration date

27.02.2015 (11 years 8 months)

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Authorised person

КОВАЛЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk

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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:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 22 309

Other:

02.20 Лісозаготівлі
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

49.41 Вантажний автомобільний транспорт
41.20 Будівництво житлових і нежитлових будівель
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
77.32 Надання в оренду будівельних машин і устатковання
77.12 Надання в оренду вантажних автомобілів
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, пров.Шевченка Тараса (Шевченківський р-н), будинок **, офіс **

E-mail:

**************@****.****

Date of update 04.10.2026

Participants and beneficiaries 39664607

Date of update 09.11.2026

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

КОВАЛЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 30525, Хмельницька обл., Шепетівський р-н, село Микулин, вул.Центральна, будинок 22

Amount of contribution to authorized capital: 2 000.00 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

КОВАЛЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ
Україна, 30525, Хмельницька обл., Шепетівський р-н, село Микулин, вул.Центральна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "INDUSTIYA TEPLA"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 10.11.2026)

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

(as of 16.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 396646026596

Date of cancellation of VAT payer registration: 30.05.2022

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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

Шевченківська районна в місті Києві державна адміністрація

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: 02.03.2015

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.2015

Registration number: 265915027350

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2015

Registration number: 10000000355608

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 ТАК ІНДУСТРІЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Zavershennia robit po ob’iektu: «kapitalnyy remont nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny»; zavershennia robit po ob’iektu: «kapitalnyy remont nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny» 1 roboty	"TSENTRALNYY SPORTYVNYY KLUB ZBROYNYKH SYL UKRAYINY"	14.12.2018	1 278 000
Roboty z kapitalnoho remontu nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny (koryhuvannia); roboty z kapitalnoho remontu nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny (koryhuvannia) 1 roboty	"TSENTRALNYY SPORTYVNYY KLUB ZBROYNYKH SYL UKRAYINY"	18.07.2018	1 428 583
Kompleks robit z proektuvannia ta kapitalnoho remontu nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny; kompleks robit z proektuvannia ta kapitalnoho remontu nakryttia kupolu i fasadnoyi chastyny plavalnoho baseynu tsentralnoho sportyvnoho klubu zbroynykh syl ukrayiny 1 roboty	"TSENTRALNYY SPORTYVNYY KLUB ZBROYNYKH SYL UKRAYINY"	29.09.2017	11 480 000

Court Register — 9 of documents

Date of update 09.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.12.2024	Decision	Administrative	123689870	320/8583/24
18.01.2022	Decision	Administrative	103420593	640/15643/21
14.06.2021	Court ruling	Administrative	97665445	640/15643/21
26.01.2021		Economic	94863030	910/1694/20
30.11.2020	Court ruling	Economic	93191335	910/1694/20
23.11.2020	Decision	Economic	93004694	910/13207/20
27.10.2020	Court ruling	Economic	92469542	910/1694/20
05.10.2020	Court ruling	Economic	92002457	910/1694/20
17.09.2020	Court ruling	Economic	91588353	910/13207/20
03.09.2020	Court ruling	Economic	91318999	910/13207/20

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
21.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAK INDUSTRIIA" ( TOV "TAK INDUSTRIIA")
22.11.2221	Change of a size of the authorized capital		2,000 UAH
21.12.2121	Change the address		Ukrayina, 1, misto Kyyiv, prov.SHevchenka Tarasa (SHevchenkivskyy r-n), budynok , ofis E-mail: **********@.**

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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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LLC "INDUSTIYA TEPLA" background

Get full profile on legal entity LLC "INDUSTIYA TEPLA". LLC "INDUSTIYA TEPLA" was registered on 27.02.2015. Authorised person of legal entity is Ковалюк Сергій Олександрович. The corporate seat of LLC "INDUSTIYA TEPLA" is Україна, **1, місто Київ, пров.Шевченка Тараса (Шевченківський р-н), будинок **, офіс **.

Who are the owners and beneficiaries of "ТАК ІНДУСТРІЯ", USREOU 39664607?

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

Authorised person — Ковалюк Сергій Олександрович;
Ultimate beneficial owner (controller) — Ковалюк Сергій Олександрович;
Founders/shareholders — Ковалюк Сергій Олександрович.

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 "ТАК ІНДУСТРІЯ"?

The Unified Register of Court Decisions contains 9 documents where LLC "INDUSTIYA TEPLA" (39664607) is mentioned.

How to identify the corporate connections of "ТАК ІНДУСТРІЯ"?

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

YouControl allows you to review "ТАК ІНДУСТРІЯ" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 LLC "INDUSTIYA TEPLA" LLC is compared to its competitors.

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

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

For "ТАК ІНДУСТРІЯ", 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 "ТАК ІНДУСТРІЯ"?

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

"ТАК ІНДУСТРІЯ" Information

The main line of business is 71.12 Engineering activities and related technical consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТАК ІНДУСТРІЯ" is assigned EDRPOU code 39664607. The authorised capital of legal entity LLC "INDUSTIYA TEPLA" amounts to 2 000.00 UAH. LLC "INDUSTIYA TEPLA" is mentioned in 9 judicial documents. Legal entity LLC "INDUSTIYA TEPLA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INDUSTIYA TEPLA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.