ТОВ "СММ ГРУП"

40746310

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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 30.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СММ ГРУП

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Legal entity's status
(as of 30.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40746310

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Registration date

15.08.2016 (9 years 11 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

22.06.2021

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.07.2021

Record number: 1 004 151 1100 07043468

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ОЛІЯР ЛЮДМИЛА ПЕТРІВНА 05.02.2018, kerivnyk
ОЛІЯР ЛЮДМИЛА ПЕТРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 041

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.22 Оптова торгівля квітами та рослинами
46.23 Оптова торгівля живими тваринами
46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.41 Оптова торгівля текстильними товарами
46.42 Оптова торгівля одягом і взуттям
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
46.66 Оптова торгівля іншими офісними машинами й устаткованням
46.69 Оптова торгівля іншими машинами й устаткованням
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.72 Оптова торгівля металами та металевими рудами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
77.12 Надання в оренду вантажних автомобілів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
66.22 Діяльність страхових агентів і брокерів

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Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **

Phone number:

+380970887564

Date of update 16.07.2026

Participants and beneficiaries 40746310

Date of update 30.07.2026

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

ОЛІЯР ЛЮДМИЛА ПЕТРІВНА

Founder address: Україна, 79040, Львівська обл., місто Львів, ВУЛИЦЯ ГОРОДОЦЬКА, будинок 112, квартира 12

Amount of contribution to authorized capital: 1 000 000.00 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 31.07.2026)

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

(as of 22.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 407463113299

Date of cancellation of VAT payer registration: 13.07.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано автоматично

(as of 11.02.2022)

Dissolved

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 16.08.2016

Date of de-registration: 13.07.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 16.08.2016

Registration number: 132916157021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2017	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 64 of documents

Date of update 30.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.10.2025	Court ruling	Administrative	130702898	640/32741/21
28.08.2025	Decision	Administrative	129811242	640/32741/21
28.06.2023	Court ruling	Criminal	111910436	761/17371/23
15.06.2023	Court ruling	Criminal	111586625	296/5161/23
23.01.2023	Court ruling	Criminal	108575837	757/2478/23-к
13.09.2022	Court ruling	Administrative	106332507	380/2737/20
28.10.2021		Criminal	100915984	752/13463/20
28.09.2021		Criminal	100592449	752/13463/20
19.07.2021	Court ruling	Criminal	98384836	295/8955/21
24.03.2021	Court ruling	Criminal	95984590	295/3383/21

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
22.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMM HRUP" ( TOV "SMM HRUP")
22.12.2121	Change of a size of the authorized capital		1,000,000 UAH
22.12.2211	Change the address		Ukrayina, 8, Lvivska obl., misto Lviv, VULYTSIA ZALIZNYCHNA, 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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"СММ ГРУП" Information

Get complete information about the "СММ ГРУП" legal entity. Key information about this legal entity will help entrepreneurs in making decisions about whether to work with this supplier. This information is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40746310. 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 area a given legal entity is located. For instance, "СММ ГРУП" is located in Lviv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "СММ ГРУП", USREOU 40746310?

According to the latest available verification "СММ ГРУП", LLC has the following structure:

Authorised person — Оліяр Людмила Петрівна, Оліяр Людмила Петрівна;
Ultimate beneficial owner (controller) — Оліяр Людмила Петрівна, Оліяр Людмила Петрівна;
Founders/shareholders — Оліяр Людмила Петрівна.

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 "СММ ГРУП"?

The Unified Register of Court Decisions contains 64 documents where "СММ ГРУП" (40746310) is mentioned.

How to identify the corporate connections of "СММ ГРУП"?

YouControl provides access to a visual map of "СММ ГРУП" 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 "СММ ГРУП" with similar companies?

YouControl allows you to review "СММ ГРУП" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "СММ ГРУП" LLC is compared to its competitors.

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

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

For "СММ ГРУП", 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 "СММ ГРУП"?

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

"СММ ГРУП" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "СММ ГРУП" include its Оліяр Людмила Петрівна, Оліяр Людмила Петрівна, as well as Оліяр Людмила Петрівна. With the full version of our service you can unearth 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 Lviv or under the letter S in our catalog.