ТОВ "СПЕЦ- СКЛАД"

40887406

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦ-СКЛАД

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Short name

LLC "SPEC-STORAGE"

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887406

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ЦУЙ СЯО 23.07.2019, kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
71.11 Діяльність у сфері архітектури

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
42.11 Будівництво доріг і автострад
42.13 Будівництво мостів і тунелів
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **, офіс ** Р

Phone number:

+380930769888

Date of update 27.06.2023

Participants and beneficiaries 40887406

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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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

ЦУЙ СЯО

Founder address: Україна, 08340, Київська обл., Бориспільський р-н, село Гнідин, ВУЛИЦЯ БУРКУТА, будинок 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Цуй Сяо
Україна, 08340, Київська обл., Бориспільський р-н, село Гнідин, вул.Буркута, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "SPEC-STORAGE"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 04.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 408874026596

Registration Date: 01.03.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 408874026596

Date of cancellation of VAT payer registration: 28.08.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.12.2021)

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

Дарницька районна в місті Києві державна адміністрація

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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 265916196573

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739514

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	—	—	XXXXX

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS-SKLAD" ( TOV "SPETS- SKLAD")
22.22.2211	Change of a type of activity		41.20 - construction of residential and non-residential buildings
12.12.2111	Change of a size of the authorized capital		5,000 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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LLC "SPEC-STORAGE" data

Get legal information on legal entity LLC "SPEC-STORAGE". LLC "SPEC-STORAGE" was registered on 10.10.2016. Authorised person of legal entity is Цуй Сяо. The corporate seat of LLC "SPEC-STORAGE" is Україна, **0, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **, офіс ** Р.

Who are the owners and beneficiaries of "СПЕЦ-СКЛАД", USREOU 40887406?

According to the latest available verification LLC "SPEC-STORAGE", LLC has the following structure:

Authorised person — Цуй Сяо;
Ultimate beneficial owner (controller) — Цуй Сяо;
Founders/shareholders — Цуй Сяо .

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 "СПЕЦ-СКЛАД"?

The Unified Register of Court Decisions contains 0 documents where LLC "SPEC-STORAGE" (40887406) is mentioned.

How to identify the corporate connections of "СПЕЦ-СКЛАД"?

YouControl provides access to a visual map of "СПЕЦ-СКЛАД" 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 "СПЕЦ-СКЛАД" with similar companies?

YouControl allows you to review "СПЕЦ-СКЛАД" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 LLC "SPEC-STORAGE" LLC is compared to its competitors.

How to review the ownership structure of "СПЕЦ-СКЛАД" and changes in founders over recent years?

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

For "СПЕЦ-СКЛАД", 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 "СПЕЦ-СКЛАД"?

YouControl allows you to view all authorised persons, founders, and managers of "СПЕЦ-СКЛАД", 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.

"СПЕЦ-СКЛАД" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СПЕЦ-СКЛАД" is assigned EDRPOU code 40887406. The authorised capital of legal entity LLC "SPEC-STORAGE" amounts to 5 000.00 UAH. LLC "SPEC-STORAGE" is mentioned in 0 judicial documents. Legal entity LLC "SPEC-STORAGE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SPEC-STORAGE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.