ТОВ "ШЕРБРУК БІЗНЕС ГРУП"

41126708

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕРБРУК БІЗНЕС ГРУП

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41126708

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Registration date

04.02.2017 (9 years 5 months)

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Authorised person

КАЛАШНИКОВ ВОЛОДИМИР ВЯЧЕСЛАВОВИЧ kerivnyk

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The size of the authorized capital

526 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 463

Other:

28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.
25.11 Виробництво будівельних металевих конструкцій і частин конструкцій

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Contacts

Location of the legal entity:	Україна, 7, місто Київ, ВУЛИЦЯ СЄЧЕНОВА, будинок
E-mail:	***********@*.* Date of update 09.09.2023 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:	+380960140771 Date of update 09.09.2023 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 41126708

Date of update 31.07.2026

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

Final beneficiary owner (controller)

KALASHNYKOV VOLODYMYR VIACHESLAVOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA VAKULENCHUKA, BUDYNOK 1Q

List of legal entity founders/members

КАЛАШНИКОВ ВОЛОДИМИР ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 49061, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВАКУЛЕНЧУКА, будинок 4А

Amount of contribution to authorized capital: 526 000.00 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 01.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 411267026509

Registration Date: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 411267026509

Date of cancellation of VAT payer registration: 27.04.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.07.2017)

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

Голосіївська 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: 06.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.02.2017

Registration number: 265017040668

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2017

Registration number: 10000000832987

Court Register — 1 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.08.2022	Decision	Administrative	106111248	640/39508/21
06.06.2022	Court ruling	Administrative	105849400	640/39508/21
25.04.2022	Court ruling	Administrative	105790488	640/39508/21

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHERBRUK BIZNES HRUP" ( TOV "SHERBRUK BIZNES HRUP")
11.22.2211	Change of a type of activity		46.90 - non-specialised wholesale trade
12.22.2112	Change of a size of the authorized capital		1,000 UAH

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"ШЕРБРУК БІЗНЕС ГРУП" background

Get key details on legal entity "ШЕРБРУК БІЗНЕС ГРУП". "ШЕРБРУК БІЗНЕС ГРУП" was registered on 04.02.2017. Authorised person of legal entity is Калашников Володимир Вячеславович. The corporate seat of "ШЕРБРУК БІЗНЕС ГРУП" is Україна, **7, місто Київ, ВУЛИЦЯ СЄЧЕНОВА, будинок **.

Who are the owners and beneficiaries of "ШЕРБРУК БІЗНЕС ГРУП", USREOU 41126708?

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

Authorised person — Калашников Володимир Вячеславович;
Ultimate beneficial owner (controller) — Калашников Володимир Вячеславович;
Founders/shareholders — Калашников Володимир Вячеславович, Калашников Володимир Вячеславович.

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 "ШЕРБРУК БІЗНЕС ГРУП"?

The Unified Register of Court Decisions contains 1 documents where "ШЕРБРУК БІЗНЕС ГРУП" (41126708) is mentioned.

How to identify the corporate connections of "ШЕРБРУК БІЗНЕС ГРУП"?

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

YouControl allows you to review "ШЕРБРУК БІЗНЕС 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 "ШЕРБРУК БІЗНЕС ГРУП" LLC is compared to its competitors.

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

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

For "ШЕРБРУК БІЗНЕС 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 "ШЕРБРУК БІЗНЕС ГРУП"?

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

"ШЕРБРУК БІЗНЕС ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ШЕРБРУК БІЗНЕС ГРУП" is assigned EDRPOU code 41126708. The authorised capital of legal entity "ШЕРБРУК БІЗНЕС ГРУП" amounts to 526 000.00 UAH. "ШЕРБРУК БІЗНЕС ГРУП" is mentioned in 1 judicial documents. Legal entity "ШЕРБРУК БІЗНЕС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ШЕРБРУК БІЗНЕС ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.