ТОВ "СТЕЙНЛЕС С"

41267607

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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 03.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТЕЙНЛЕС С

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Legal entity's status
(as of 03.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41267607

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Registration date

07.04.2017 (9 years 6 months)

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Authorised person

ВАСИЛЕНКО ВАЛЕРІЙ ЄВГЕНІЙОВИЧ kerivnyk
ВАСИЛЕНКО ВАЛЕРІЙ ЄВГЕНІЙОВИЧ pidpysant

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The size of the authorized capital

1 000.00 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: 139 895

Other:

42.99 Будівництво інших споруд, н. в. і. у.
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
69.10 Діяльність у сфері права
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

25009, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ УШАКОВА, будинок **-А, кімната **

Phone number:

+380681081273

Date of update 23.09.2019

Participants and beneficiaries 41267607

Date of update 03.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)

KINTSEVYM VASYLENKO VALERIY IEVHENIYOVYCH

Founder address: 27030, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY R-N, M. POMICHNA, VUL. POBEDY, BUD. .26 A, KV.8

List of legal entity founders/members

ВАСИЛЕНКО ВАЛЕРІЙ ЄВГЕНІЙОВИЧ

Founder address: 27030, Кіровоградська обл., Добровеличківський район, місто Помічна, ВУЛИЦЯ ПОБЕДИ, будинок 26А, квартира 8

Amount of contribution to authorized capital: 1 000.00 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 04.11.2026)

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

No information about the person found in the database

(as of 01.09.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

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: 07.04.2017

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

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

Date of registration: 07.04.2017

Registration number: 112317115655

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

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

Date of registration: 07.04.2017

Registration number: 10000000903196

Court Register — 67 of documents

Date of update 03.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.08.2019	Court ruling	Criminal	83739763	405/6155/19
14.08.2019	Court ruling	Criminal	83630856	405/5766/19
14.08.2019	Court ruling	Criminal	83630851	405/5964/19
13.08.2019	Court ruling	Criminal	83630847	405/5966/19
13.08.2019	Court ruling	Criminal	83652105	405/6091/19
12.08.2019	Court ruling	Criminal	83581083	405/5965/19
06.08.2019	Court ruling	Criminal	83517565	405/5765/19
29.07.2019	Court ruling	Criminal	83296827	405/5581/19
29.07.2019	Court ruling	Criminal	83357110	405/5278/19
25.06.2019	Court ruling	Criminal	82625736	405/4761/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEYNLES S" ( TOV "STEYNLES S")
21.22.1122	Change of a type of activity		46.90 - non-specialised wholesale trade
12.12.1111	Change of a size of the authorized capital		1,000 UAH

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"СТЕЙНЛЕС С" Information

Get key details about the "СТЕЙНЛЕС С" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this business. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41267607. 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, "СТЕЙНЛЕС С" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this legal entity is at 25009, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ УШАКОВА, будинок **-А, кімната **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "СТЕЙНЛЕС С", USREOU 41267607?

According to the latest available verification "СТЕЙНЛЕС С", LLC has the following structure:

Authorised person — Василенко Валерій Євгенійович, Василенко Валерій Євгенійович;
Ultimate beneficial owner (controller) — Василенко Валерій Євгенійович, Василенко Валерій Євгенійович;
Founders/shareholders — Василенко Валерій Євгенійович, КІНЦЕВИМ ВАСИЛЕНКО ВАЛЕРІЙ ЄВГЕНІЙОВИЧ.

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 "СТЕЙНЛЕС С"?

The Unified Register of Court Decisions contains 67 documents where "СТЕЙНЛЕС С" (41267607) is mentioned.

How to identify the corporate connections of "СТЕЙНЛЕС С"?

YouControl provides access to a visual map of "СТЕЙНЛЕС С" 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 "СТЕЙНЛЕС С" with similar companies?

YouControl allows you to review "СТЕЙНЛЕС С" 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 "СТЕЙНЛЕС С" LLC is compared to its competitors.

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

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

For "СТЕЙНЛЕС С", 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 "СТЕЙНЛЕС С"?

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

"СТЕЙНЛЕС С" Data

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

The shareholders of "СТЕЙНЛЕС С" include its Василенко Валерій Євгенійович, Василенко Валерій Євгенійович, as well as Василенко Валерій Євгенійович, КІНЦЕВИМ ВАСИЛЕНКО ВАЛЕРІЙ ЄВГЕНІЙОВИЧ. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kropyvnytskyy or under the letter T in our catalog.