ТОВ "СПАУС ЕКСПОРТ УКРАЇНА"

40463545

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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 24.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.10.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПАУС ЕКСПОРТ УКРАЇНА

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Short name

"SPAUS EXPORT UKRAINE" LLC

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Legal entity's status
(as of 24.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40463545

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Registration date

04.05.2016 (10 years 5 months)

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Authorised person

ПОДОЛЯНЕЦЬ ОЛЕГ ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)

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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:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 787

Other:

46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, офіс **

Phone number:

0507504594

Date of update 30.01.2024

Participants and beneficiaries 40463545

Date of update 24.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

ПОДОЛЯНЕЦЬ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 65023, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок 1

Amount of contribution to authorized capital: 2 000.00 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 25.10.2026)

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

Valid VAT certificate

Taxpayer identification number: 404635415537

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 404635415537

Date of cancellation of VAT payer registration: 16.07.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2020)

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: 05.05.2016

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

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2016

Registration number: 155216080936

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.05.2016

Registration number: 10000000619543

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
22.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPAUS EKSPORT UKRAYINA" ( TOV "SPAUS EKSPORT UKRAYINA")
12.11.2122	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
21.22.2222	Change of a size of the authorized capital		2,000 UAH

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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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"СПАУС ЕКСПОРТ УКРАЇНА" Information

Get key facts about the "СПАУС ЕКСПОРТ УКРАЇНА" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this contractor. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40463545. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СПАУС ЕКСПОРТ УКРАЇНА" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, офіс **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "СПАУС ЕКСПОРТ УКРАЇНА", USREOU 40463545?

According to the latest available verification "SPAUS EXPORT UKRAINE" LLC, LLC has the following structure:

Authorised person — Подолянець Олег Володимирович;
Ultimate beneficial owner (controller) — Подолянець Олег Володимирович;
Founders/shareholders — Подолянець Олег 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 "СПАУС ЕКСПОРТ УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "SPAUS EXPORT UKRAINE" LLC (40463545) is mentioned.

How to identify the corporate connections of "СПАУС ЕКСПОРТ УКРАЇНА"?

YouControl provides access to a visual map of "СПАУС ЕКСПОРТ УКРАЇНА" 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 "СПАУС ЕКСПОРТ УКРАЇНА" with similar companies?

YouControl allows you to review "СПАУС ЕКСПОРТ УКРАЇНА" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "SPAUS EXPORT UKRAINE" LLC LLC is compared to its competitors.

How to review the ownership structure of "СПАУС ЕКСПОРТ УКРАЇНА" and changes in founders over recent years?

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

For "СПАУС ЕКСПОРТ УКРАЇНА", 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 "СПАУС ЕКСПОРТ УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "СПАУС ЕКСПОРТ УКРАЇНА", 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.

"СПАУС ЕКСПОРТ УКРАЇНА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "СПАУС ЕКСПОРТ УКРАЇНА" include its Подолянець Олег Володимирович, as well as Подолянець Олег Володимирович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.