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40950708

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОКРИТТЯ ДЛЯ ПІДЛОГИ

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40950708

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Registration date

09.11.2016 (9 years 7 months)

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Authorised person

КАПЛУН СЕРГІЙ СЕРГІЙОВИЧ kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

82 925.10 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.33 Покриття підлоги й облицювання стін

Total for this NACE code: 1 787

Other:

43.91 Покрівельні роботи
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
63.99 Надання інших інформаційних послуг, н.в.і.у.
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок -Б, нежиле приміщення **
E-mail:	******@**.** Date of update 15.07.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0972682839 Date of update 15.07.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40950708

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/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

КАЧКАЛДА КОСТЯНТИН ПАВЛОВИЧ

Founder address: Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ ВОЛИНСЬКА, будинок 11, квартира 122

Amount of contribution to authorized capital: 41 462.55 UAH

Share (%): 50%

КАПЛУН СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ГОРЬКОГО, будинок 2, квартира 21

Amount of contribution to authorized capital: 41 462.55 UAH

Share (%): 50%

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 06.07.2026)

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

(as of 15.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 409507026550

Date of cancellation of VAT payer registration: 28.12.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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: 10.11.2016

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

ID code of body: 44116011

Date of registration: 09.11.2016

Registration number: 265516216942

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

ID code of body: 44116011

Date of registration: 09.11.2016

Registration number: 10000000760162

Court Register — 1 of documents

Date of update 05.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.08.2018	Court ruling	Criminal	76152056	755/2270/18
27.07.2018	Court ruling	Criminal	75617543	755/2270/18
04.07.2018	Court ruling	Criminal	76737064	755/2270/18
02.07.2018	Court ruling	Criminal	75712456	755/2270/18
02.07.2018	Court ruling	Criminal	75712409	755/2270/18
02.07.2018	Court ruling	Criminal	76129200	755/2270/18
02.07.2018	Court ruling	Criminal	76129233	755/2270/18
02.04.2018	Court ruling	Criminal	76129191	755/2270/18
01.03.2018	Court ruling	Criminal	73206555	755/2270/18
21.02.2018	Court ruling	Criminal	72483423	755/2270/18

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POKRYTTIA DLIA PIDLOHY" ( TOV "PDP")
21.21.2121	Change of a size of the authorized capital		82,925 UAH
11.22.1221	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok -B, nezhyle prymishchennia Phone: **** E-mail: ****@**.**

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The section contains information about the company's relations with individuals.

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"ПОКРИТТЯ ДЛЯ ПІДЛОГИ" data

Get full profile on legal entity "ПОКРИТТЯ ДЛЯ ПІДЛОГИ". "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" was registered on 09.11.2016. Authorised person of legal entity is Каплун Сергій Сергійович. The corporate seat of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" is Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **-Б, нежиле приміщення **.

Who are the owners and beneficiaries of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ", USREOU 40950708?

According to the latest available verification "ПОКРИТТЯ ДЛЯ ПІДЛОГИ", LLC has the following structure:

Authorised person — Каплун Сергій Сергійович;
Ultimate beneficial owner (controller) — Каплун Сергій Сергійович;
Founders/shareholders — Качкалда Костянтин Павлович, Каплун Сергій Сергійович.

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 "ПОКРИТТЯ ДЛЯ ПІДЛОГИ"?

The Unified Register of Court Decisions contains 1 documents where "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" (40950708) is mentioned.

How to identify the corporate connections of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ"?

YouControl provides access to a visual map of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" 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 "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" with similar companies?

YouControl allows you to review "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" primary business activity — code 43.33 Floor and wall covering — 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 "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" LLC is compared to its competitors.

How to review the ownership structure of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" and changes in founders over recent years?

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

For "ПОКРИТТЯ ДЛЯ ПІДЛОГИ", 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 "ПОКРИТТЯ ДЛЯ ПІДЛОГИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПОКРИТТЯ ДЛЯ ПІДЛОГИ", 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.

"ПОКРИТТЯ ДЛЯ ПІДЛОГИ" Background

The main line of business is 43.33 Floor and wall covering. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" is assigned EDRPOU code 40950708. The authorised capital of legal entity "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" amounts to 82 925.10 UAH. "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" is mentioned in 1 judicial documents. Legal entity "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОКРИТТЯ ДЛЯ ПІДЛОГИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.