ТОВ "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС"

40235708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40235708

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Registration date

27.01.2016 (10 years 5 months)

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Authorised person

ФЕДОТОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів (основний)

Total for this NACE code: 23 952

Other:

46.90 Неспеціалізована оптова торгівля
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
71.11 Діяльність у сфері архітектури

52.29 Інша допоміжна діяльність у сфері транспорту
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.19 Торгівля іншими автотранспортними засобами
45.11 Торгівля автомобілями та легковими автотранспортними засобами
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
43.12 Підготовчі роботи на будівельному майданчику
43.11 Знесення
41.20 Будівництво житлових і нежитлових будівель
41.10 Організація будівництва будівель
28.15 Виробництво підшипників, зубчастих передач, елементів механічних передач і приводів
28.14 Виробництво інших кранів і клапанів
28.13 Виробництво інших помп і компресорів
28.12 Виробництво гідравлічного та пневматичного устатковання
28.11 Виробництво двигунів і турбін, крім авіаційних, автотранспортних і мотоциклетних двигунів
20.12 Виробництво барвників і пігментів
20.11 Виробництво промислових газів

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок **, кімната **

Phone number:

+380633214384
+380936262230

Date of update 01.02.2021

Participants and beneficiaries 40235708

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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

АРІСТОВ ІГОР БОРИСОВИЧ

Founder address: Україна, 69005, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок 22, гуртожиток -

Amount of contribution to authorized capital: 100 000.00 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 20.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 402357008294

Registration Date: 01.10.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 402357008293

Date of cancellation of VAT payer registration: 18.09.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.01.2021)

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

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: 27.01.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

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

Date of registration: 27.01.2016

Registration number: 082916009852

ID code of body: 43143945

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

Date of registration: 27.01.2016

Registration number: 10000000547367

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STALKONSTRUKTSIIA LTD PLIUS" ( TOV "STALKONSTRUKTSIIA LTD PLIUS")
12.21.1211	Change of a type of activity		45.32 - retail trade of motor vehicle parts and accessories
11.12.1121	Change of a size of the authorized capital		100,000 UAH

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"СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" Information

Get complete information about the "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This material is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40235708. 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, "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок **, кімната **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС", USREOU 40235708?

According to the latest available verification "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС", LLC has the following structure:

Authorised person — Федотов Олександр Олексійович;
Ultimate beneficial owner (controller) — Федотов Олександр Олексійович;
Founders/shareholders — Арістов Ігор Борисович.

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 "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" (40235708) is mentioned.

How to identify the corporate connections of "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС"?

YouControl provides access to a visual map of "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" 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 "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" with similar companies?

YouControl allows you to review "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" primary business activity — code 45.32 Retail trade of motor vehicle parts and accessories — 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 "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" LLC is compared to its competitors.

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

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

For "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС", 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 "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС"?

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

"СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" Data

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

The shareholders of "СТАЛЬКОНСТРУКЦІЯ ЛТД ПЛЮС" include its Федотов Олександр Олексійович, as well as Арістов Ігор Борисович. 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 charter 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.