ШОКІНГ ГРУП — USREOU code 40878302

40878302

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 18.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШОКІНГ ГРУП

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Legal entity's status
(as of 18.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40878302

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Registration date

06.10.2016 (8 years 8 months)

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Authorised person

ШАПОВАЛОВ МИХАЙЛО ОЛЕГОВИЧ 17.03.2017, kerivnyk

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The size of the authorized capital

4 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.77 Оптова торгівля відходами та брухтом

Total for this NACE code: 4 963

Other:

46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

39.00 Інша діяльність щодо поводження з відходами
38.32 Відновлення відсортованих відходів
38.22 Оброблення та видалення небезпечних відходів
38.12 Збирання небезпечних відходів
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
46.75 Оптова торгівля хімічними продуктами

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ КИЇВСЬКА, будинок **Ж, офіс **

Phone number:

+380985438567

Date of update 20.06.2022

Participants and beneficiaries 40878302

Date of update 18.06.2025

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

Final beneficiary owner (controller)

SHAPOVALOV MYKHAYLO OLEHOVYCH

List of legal entity founders/members

ШАПОВАЛОВ МИХАЙЛО ОЛЕГОВИЧ

Founder address: Україна, 87553, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЯЛТИНСЬКА, будинок 21

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

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 19.06.2025)

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

No information about the person found in the database

(as of 01.07.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської 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: 06.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2016

Registration number: 103116194189

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.2016

Registration number: 10000000737091

Court Register — 70 of documents

Date of update 18.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.04.2025	Court ruling	Criminal	127386445	757/17316/25-к
09.12.2024	Sentence	Criminal	123683401	752/20050/24
15.04.2024	Court ruling	Criminal	118444152	757/16673/24-к
15.04.2024	Court ruling	Criminal	118575173	757/16655/24-к
15.04.2024	Court ruling	Criminal	118575171	757/16653/24-к
15.04.2024	Court ruling	Criminal	118575175	757/16651/24-к
15.04.2024	Court ruling	Criminal	118575172	757/16650/24-к
15.04.2024	Court ruling	Criminal	118575174	757/16656/24-к
15.04.2024	Court ruling	Criminal	118710424	757/16652/24-к
09.08.2023	Court ruling	Criminal	112838322	757/24412/23-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOKINH HRUP" ( TOV "SHOKINH HRUP")
24.11.2020	Change of a type of activity		46.77 - wholesale of waste and scrap
24.11.2020	Change of a size of the authorized capital		4,000 UAH

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"ШОКІНГ ГРУП" Information

Get complete information about the "ШОКІНГ ГРУП" legal entity. Complete information about this legal entity will help managers in deciding whether to work with this counterparty. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40878302. 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, "ШОКІНГ ГРУП" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Київська обл., місто Ірпінь, ВУЛИЦЯ КИЇВСЬКА, будинок **Ж, офіс **. Furthermore, our tool can locate even more in-depth information.

"ШОКІНГ ГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ШОКІНГ ГРУП" include its Шаповалов Михайло Олегович, as well as Шаповалов Михайло Олегович, Шаповалов Михайло Олегович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.

ТОВ "ШОКІНГ ГРУП"

40878302

Participants and beneficiaries 40878302

Court Register — 70 of documents

YouControl registered legal persons/individuals change log - 12

"ШОКІНГ ГРУП" Information

"ШОКІНГ ГРУП" Data