ТОВ "СПЕЦМЕТАЛЛПРОМ ГРУП"

41069708

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦМЕТАЛЛПРОМ ГРУП

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41069708

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Registration date

05.01.2017 (9 years 7 months)

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Authorised person

ОСТАПЕНКО КОСТЯНТИН ЮРІЙОВИЧ kerivnyk

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The size of the authorized capital

200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 136 766

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

04119, м.Київ, ПРОВУЛОК АРТИЛЕРІЙСЬКИЙ , будинок ** А, офіс **

Phone number:

0988959743

Date of update 26.06.2019

Participants and beneficiaries 41069708

Date of update 22.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME- GENERAL MEETING, EXECUTIVE- 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

ОСТАПЕНКО КОСТЯНТИН ЮРІЙОВИЧ

Founder address: 08105, Київська обл., Києво-Святошинський район, село Горенка, ВУЛИЦЯ КИЇВСЬКА, будинок 212

Amount of contribution to authorized capital: 200.00 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 23.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 410697026596

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 410697026596

Date of cancellation of VAT payer registration: 26.09.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.06.2019)

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

Шевченківська 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: 06.01.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 05.01.2017

Registration number: 265917002198

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 05.01.2017

Registration number: 10000000795758

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.11.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSMETALLPROM HRUP" ( TOV "SPETSMETALLPROM HRUP")
12.22.1121	Change of a type of activity		46.90 - non-specialised wholesale trade
12.22.1121	Change of a size of the authorized capital		200 UAH

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"СПЕЦМЕТАЛЛПРОМ ГРУП" data

Get key details on legal entity "СПЕЦМЕТАЛЛПРОМ ГРУП". "СПЕЦМЕТАЛЛПРОМ ГРУП" was registered on 05.01.2017. Authorised person of legal entity is Остапенко Костянтин Юрійович. The corporate seat of "СПЕЦМЕТАЛЛПРОМ ГРУП" is 04119, м.Київ, ПРОВУЛОК АРТИЛЕРІЙСЬКИЙ , будинок ** А, офіс **.

Who are the owners and beneficiaries of "СПЕЦМЕТАЛЛПРОМ ГРУП", USREOU 41069708?

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

Authorised person — Остапенко Костянтин Юрійович;
Ultimate beneficial owner (controller) — Остапенко Костянтин Юрійович;
Founders/shareholders — Остапенко Костянтин Юрійович.

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 "СПЕЦМЕТАЛЛПРОМ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "СПЕЦМЕТАЛЛПРОМ ГРУП" (41069708) is mentioned.

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

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

YouControl allows you to review "СПЕЦМЕТАЛЛПРОМ ГРУП" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "СПЕЦМЕТАЛЛПРОМ ГРУП" LLC is compared to its competitors.

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

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

For "СПЕЦМЕТАЛЛПРОМ 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 "СПЕЦМЕТАЛЛПРОМ ГРУП"?

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

"СПЕЦМЕТАЛЛПРОМ ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СПЕЦМЕТАЛЛПРОМ ГРУП" is assigned EDRPOU code 41069708. The authorised capital of legal entity "СПЕЦМЕТАЛЛПРОМ ГРУП" amounts to 200.00 UAH. "СПЕЦМЕТАЛЛПРОМ ГРУП" is mentioned in 0 judicial documents. Legal entity "СПЕЦМЕТАЛЛПРОМ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "СПЕЦМЕТАЛЛПРОМ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.