ТОВ "ТД "С.К.Є."

40423607

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЕСКАЄ

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Legal entity's status
(as of 24.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40423607

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Registration date

14.04.2016 (10 years 5 months)

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Authorised person

КОНОНЯКО ОЛЕКСАНДРА КОСТЯНТИНІВНА 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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 375

Other:

22.29 Виробництво інших виробів із пластмас
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
45.20 Технічне обслуговування та ремонт автотранспортних засобів

68.31 Агентства нерухомості

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **

Participants and beneficiaries 40423607

Date of update 24.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR

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

Final beneficiary owner (controller)

KONONIAKO OLEKSANDRA KOSTIANTYNIVNA

Founder address: UKRAYINA, CHERNIHIVSKA OBL., MISTO NIZHYN, VULYTSIA NEZALEZHNOSTI, BUDYNOK 22, KVARTYRA 111

List of legal entity founders/members

КОНОНЯКО ОЛЕКСАНДРА КОСТЯНТИНІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 11, квартира 112

Amount of contribution to authorized capital: 1 000.00 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 25.09.2026)

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

(as of 02.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404236026545

Date of cancellation of VAT payer registration: 26.12.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2021)

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

Печерська районна в місті Києві державна адміністрація

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 М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2016

Registration number: 265416068597

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2016

Registration number: 10000000607210

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 24.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2017		Economic	69778232	910/2551/17
25.09.2017	Court ruling	Economic	69094693	910/2551/17
19.09.2017		Economic	69178195	910/2892/17
21.08.2017	Court ruling	Economic	68401489	910/2551/17
21.08.2017	Court ruling	Economic	68401861	910/2551/17
07.07.2017	Court ruling	Economic	67635796	910/2892/17
03.07.2017	Court ruling	Economic	67584155	910/2551/17
09.06.2017	Court ruling	Economic	67060033	910/2892/17
30.05.2017	Decision	Economic	66993141	910/2551/17
29.05.2017	Court ruling	Economic	66800488	910/2892/17

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "ESKAIE" ( TOV "TD "S.K.IE.")
11.21.2122	Change of a size of the authorized capital		1,000 UAH
22.21.2111	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA MECHNYKOVA, budynok Phone: +***********, +************

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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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"ТОРГОВИЙ ДІМ "ЕСКАЄ" background

Get legal information on legal entity "ТОРГОВИЙ ДІМ "ЕСКАЄ". "ТОРГОВИЙ ДІМ "ЕСКАЄ" was registered on 14.04.2016. Authorised person of legal entity is Кононяко Олександра Костянтинівна. The corporate seat of "ТОРГОВИЙ ДІМ "ЕСКАЄ" is Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "ЕСКАЄ", USREOU 40423607?

According to the latest available verification "ТОРГОВИЙ ДІМ "ЕСКАЄ", LLC has the following structure:

Authorised person — Кононяко Олександра Костянтинівна;
Ultimate beneficial owner (controller) — Кононяко Олександра Костянтинівна;
Founders/shareholders — Кононяко Олександра Костянтинівна, Кононяко Олександра Костянтинівна.

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 "ТОРГОВИЙ ДІМ "ЕСКАЄ"?

The Unified Register of Court Decisions contains 3 documents where "ТОРГОВИЙ ДІМ "ЕСКАЄ" (40423607) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "ЕСКАЄ"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "ЕСКАЄ" 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 "ТОРГОВИЙ ДІМ "ЕСКАЄ" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "ЕСКАЄ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ТОРГОВИЙ ДІМ "ЕСКАЄ" LLC is compared to its competitors.

How to review the ownership structure of "ТОРГОВИЙ ДІМ "ЕСКАЄ" and changes in founders over recent years?

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

For "ТОРГОВИЙ ДІМ "ЕСКАЄ", 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 "ТОРГОВИЙ ДІМ "ЕСКАЄ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "ЕСКАЄ", 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.

"ТОРГОВИЙ ДІМ "ЕСКАЄ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГОВИЙ ДІМ "ЕСКАЄ" is assigned EDRPOU code 40423607. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "ЕСКАЄ" amounts to 1 000.00 UAH. "ТОРГОВИЙ ДІМ "ЕСКАЄ" is mentioned in 3 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "ЕСКАЄ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "ЕСКАЄ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.