ТЗОВ "САМА ТРЕЙД"

41140887

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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 САМА ТРЕЙД

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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

41140887

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Registration date

09.02.2017 (9 years 3 months)

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Authorised person

Кунь Володимир Михайлович kerivnyk
Кунь Володимир Михайлович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhennia vidsutni), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (obmezhennia vidsutni))

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The size of the authorized capital

81 632.66 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.30 Відтворення рослин
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
56.10 Діяльність ресторанів, надання послуг мобільного харчування
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **1, Львівська обл., місто Львів, селище міського типу Брюховичі, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ УКРАЇНИ, будинок **

Phone number:

+380972872725

Date of update 08.02.2025

Participants and beneficiaries 41140887

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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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

СЕМЧІЙ ХРИСТИНА ІВАНІВНА

Founder address: Україна, 79034, Львівська обл., місто Львів, ВУЛИЦЯ ТІВЕРСЬКА, будинок 1, квартира 2

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 48.9999%

Кунь Володимир Михайлович

Founder address: Україна, Львівська обл., Львівський р-н, місто Жовква, вул.Кармелюка, будинок 2

Amount of contribution to authorized capital: 41 632.66 UAH

Share (%): 51.0000%

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

Семчій Христина Іванівна
Україна, Львівська обл., місто Львів, вул.Тиверська, будинок 1, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 49

Кунь Володимир Михайлович
Україна, Львівська обл., Львівський р-н, місто Жовква, вул.Кармелюка, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 51

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 04.06.2026)

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

No information about the person found in the database

(as of 21.05.2020)

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 10.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 09.02.2017

Registration number: 130717048702

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 09.02.2017

Registration number: 10000000840615

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	XXXXX
Revenue	—	—	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
11.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAMA TREYD" ( TZOV "SAMA TREYD")
11.22.2222	Change of a size of the authorized capital		81,632 UAH
12.22.1211	Change the address		Ukrayina, 1, Lvivska obl., misto Lviv, selyshche miskoho typu Briukhovychi, VULYTSIA NEZALEZHNOSTI UKRAYINY, budynok Phone: +(*)-**--**

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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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"САМА ТРЕЙД" Information

Get a complete profile about the "САМА ТРЕЙД" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41140887. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "САМА ТРЕЙД" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, селище міського типу Брюховичі, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ УКРАЇНИ, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "САМА ТРЕЙД", USREOU 41140887?

According to the latest available verification "САМА ТРЕЙД", LLC has the following structure:

Authorised person — Кунь Володимир Михайлович, Кунь Володимир Михайлович;
Ultimate beneficial owner (controller) — Кунь Володимир Михайлович, Кунь Володимир Михайлович;
Founders/shareholders — Семчій Христина Іванівна, Кунь Володимир Михайлович.

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 "САМА ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "САМА ТРЕЙД" (41140887) is mentioned.

How to identify the corporate connections of "САМА ТРЕЙД"?

YouControl provides access to a visual map of "САМА ТРЕЙД" 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 "САМА ТРЕЙД" with similar companies?

YouControl allows you to review "САМА ТРЕЙД" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "САМА ТРЕЙД" LLC is compared to its competitors.

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

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

For "САМА ТРЕЙД", 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 "САМА ТРЕЙД"?

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

"САМА ТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "САМА ТРЕЙД" include its Кунь Володимир Михайлович, Кунь Володимир Михайлович, as well as Семчій Христина Іванівна, Кунь Володимир Михайлович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.