ТОВ "СПЕЦШЛЯХБУД ПЛЮС"

40422708

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536 factors verified

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦШЛЯХБУД ПЛЮС

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40422708

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Registration date

13.04.2016 (10 years 2 months)

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Authorised person

МАРЦЕНЮК ЮРІЙ ВОЛОДИМИРОВИЧ 13.04.2016, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.

Total for this NACE code: 843

Contacts

Location of the legal entity:

Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **

Participants and beneficiaries 40422708

Date of update 12.07.2026

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

БІГУН ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 54028, Миколаївська обл., місто Миколаїв, ВУЛ. 4 ПОЗДОВЖНЯ, будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

МАРЦЕНЮК ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок 11, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 13.07.2026)

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

(as of 20.03.2026)

No information about the person found in the database

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 з надання адміністративних послуг Миколаївської 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: 14.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.2016

Registration number: 140216068362

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSSHLIAKHBUD PLIUS" ( TOV "SPETSSHLIAKHBUD PLIUS")
21.11.2222	Change of a size of the authorized capital		1,000 UAH
21.21.2222	Change the address		54000, Mykolayivska obl., misto Mykolayiv, VULYTSIA KOSMONAVTIV, budynok **

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The section contains information about the company's relations with individuals.

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"СПЕЦШЛЯХБУД ПЛЮС" Information

Get complete information about the "СПЕЦШЛЯХБУД ПЛЮС" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this business partner. This information is available in open government registries. This dataset 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 40422708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПЕЦШЛЯХБУД ПЛЮС" is located in Mykolaiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КОСМОНАВТІВ, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "СПЕЦШЛЯХБУД ПЛЮС", USREOU 40422708?

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

Authorised person — Марценюк Юрій Володимирович;
Ultimate beneficial owner (controller) — Марценюк Юрій Володимирович;
Founders/shareholders — Бігун Віктор Миколайович, Марценюк Юрій Володимирович.

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 "СПЕЦШЛЯХБУД ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "СПЕЦШЛЯХБУД ПЛЮС" (40422708) is mentioned.

How to identify the corporate connections of "СПЕЦШЛЯХБУД ПЛЮС"?

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

YouControl allows you to review "СПЕЦШЛЯХБУД ПЛЮС" primary business activity — code 23.99 Manufacture of other non-metallic mineral products n.e.c. — 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 "СПЕЦШЛЯХБУД ПЛЮС" LLC is compared to its competitors.

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

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

For "СПЕЦШЛЯХБУД 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 "СПЕЦШЛЯХБУД ПЛЮС"?

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

"СПЕЦШЛЯХБУД ПЛЮС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "СПЕЦШЛЯХБУД ПЛЮС" include its Марценюк Юрій Володимирович, as well as Бігун Віктор Миколайович, Марценюк Юрій Володимирович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter S in our catalog.