СТ "КС ДЕМОС"

41163708

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

СПОЖИВЧЕ ТОВАРИСТВО КС ДЕМОС

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Short name

ST "KS DEMOS"

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Legal entity's status
(as of 20.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41163708

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Registration date

21.02.2017 (9 years 4 months)

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Authorised person

СКРИПКА ІГОР ЛЕОНІДОВИЧ kerivnyk

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Type of business entity

CONSUMER PARTNERSHIP

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Activities

Main:

66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення

Total for this NACE code: 1 395

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
77.29 Прокат інших побутових виробів і предметів особистого вжитку

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
47.99 Інші види роздрібної торгівлі поза магазинами
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **, офіс **

Phone number:

+380617010752

Date of update 01.12.2021

Participants and beneficiaries 41163708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF MEMBERS, COMPANY DIRECTOR, AUDITOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

DIACHENKO HENNADIY LEONIDOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL., VILNIANSKYY R-N, S.PETRO-SVYSTUNOVE, VUL.NABEREZHNA, 30UKRAYINA , ZAPORIZKA OBL., VILNIANSKYY R-N, S.PETRO-SVYSTUNOVE, VUL.NABEREZHNA, 30

LYTVYNENKO IHOR VOLODYMYROVYCH

Founder address: UKRAYINA , M.ZAPORIZHZHIA, PR.SOBORNYY, 153-139UKRAYINA , M.ZAPORIZHZHIA, PR.SOBORNYY, 153-139

LITVISHKO DMYTRO VOLODYMYROVYCH

Founder address: UKRAYINA , M.ZAPORIZHZHIA, VUL.ZESTAFONSKA, 3-5UKRAYINA , M.ZAPORIZHZHIA, VUL.ZESTAFONSKA, 3-5

SKRYPKA IHOR LEONIDOVYCH

Founder address: UKRAYINA , M.ZAPORIZHZHIA, VUL. STALEVARIV, 15-24UKRAYINA , M.ZAPORIZHZHIA, VUL. STALEVARIV, 15-24

SKRYPKA IURIY LEONIDOVYCH

Founder address: UKRAYINA , M.ZAPORIZHZHIA, VUL.PEREMOHY, 51-40UKRAYINA , M.ZAPORIZHZHIA, VUL.PEREMOHY, 51-40

Всі Бенефіціарні власники Hide

List of legal entity founders/members

ЛИТВИНЕНКО ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок 111, квартира 211

ЛІТВІШКО ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: Україна, 69093, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗЕСТАФОНСЬКА, будинок 2, квартира 2

СКРИПКА ІГОР ЛЕОНІДОВИЧ

Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СТАЛЕВАРІВ, будинок 21, квартира 21

СКРИПКА ЮРІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 69035, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок 22, квартира 11

ДЯЧЕНКО ГЕННАДІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 70014, Запорізька обл., Вільнянський р-н, село Петро-Свистунове, ВУЛИЦЯ НАБЕРЕЖНА, будинок 11

Всі Засновники Hide

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 21.07.2026)

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

No information about the person found in the database

(as of 21.11.2021)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 21.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ОЛЕКСАНДРІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

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

Date of registration: 21.02.2017

Registration number: 082617063027

ID code of body: 43143945

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

Date of registration: 21.02.2017

Registration number: 10000000854349

Court Register — 35 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.05.2022	Court ruling	Criminal	104670016	757/81/22-к
10.05.2022	Court ruling	Criminal	104670017	757/816/22-к
01.02.2022	Court ruling	Criminal	102902658	757/838/22-к
01.02.2022	Court ruling	Criminal	102952664	757/843/22-к
29.11.2021	Court ruling	Criminal	101551875	757/63211/21-к
24.06.2021	Court ruling	Criminal	97889569	757/33460/21-к
24.06.2021	Court ruling	Criminal	97889568	757/33459/21-к
24.06.2021	Court ruling	Criminal	98092135	757/33352/21-к
24.06.2021	Court ruling	Criminal	98087402	757/33459/21-к
24.06.2021	Court ruling	Criminal	98087425	757/33352/21-к

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
21.22.1221	Change of the legal entity name		SPOZHYVCHE TOVARYSTVO "KS DEMOS" ( ST "KS DEMOS")
21.22.1121	Change of a type of activity		66.19 - other activities auxiliary to financial services, except insurance and pension funding
12.11.2122	Change the address		Ukrayina, 5, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok , ofis ** Phone: +************

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"КС ДЕМОС" Information

Get key information about the "КС ДЕМОС" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this supplier. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 41163708. 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 city a given legal entity is located. For instance, "КС ДЕМОС" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "КС ДЕМОС", USREOU 41163708?

According to the latest available verification ST "KS DEMOS", LLC has the following structure:

Authorised person — Скрипка Ігор Леонідович;
Ultimate beneficial owner (controller) — Скрипка Ігор Леонідович;
Founders/shareholders — Литвиненко Ігор Володимирович, Літвішко Дмитро Володимирович, Скрипка Ігор Леонідович, Скрипка Юрій Леонідович, Дяченко Геннадій Леонідович, Дяченко Геннадій Леонідович, Литвиненко Ігор Володимирович, Літвішко Дмитро Володимирович, Скрипка Ігор Леонідович, Скрипка Юрій Леонідович.

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 "КС ДЕМОС"?

The Unified Register of Court Decisions contains 35 documents where ST "KS DEMOS" (41163708) is mentioned.

How to identify the corporate connections of "КС ДЕМОС"?

YouControl provides access to a visual map of "КС ДЕМОС" 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 "КС ДЕМОС" with similar companies?

YouControl allows you to review "КС ДЕМОС" primary business activity — code 66.19 Other activities auxiliary to financial services, except insurance and pension funding — 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 ST "KS DEMOS" LLC is compared to its competitors.

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

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

For "КС ДЕМОС", 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 "КС ДЕМОС"?

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

"КС ДЕМОС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "КС ДЕМОС" include its Скрипка Ігор Леонідович, as well as Литвиненко Ігор Володимирович, Літвішко Дмитро Володимирович, Скрипка Ігор Леонідович, Скрипка Юрій Леонідович, Дяченко Геннадій Леонідович, Дяченко Геннадій Леонідович, Литвиненко Ігор Володимирович, Літвішко Дмитро Володимирович, Скрипка Ігор Леонідович, Скрипка Юрій Леонідович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in Zaporizhzhia or under the letter S in our catalog.