ТОВ "СПЕЦАВТОТРЕЙД КОМПАНІ"

41345310

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦАВТОТРЕЙД КОМПАНІ

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Legal entity's status
(as of 01.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41345310

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Registration date

19.05.2017 (9 years 2 months)

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Authorised person

КОСТИГОВ МИХАЙЛО ЮРІЙОВИЧ kerivnyk (nemaie)

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 466

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
63.99 Надання інших інформаційних послуг, н.в.і.у.
52.29 Інша допоміжна діяльність у сфері транспорту

52.10 Складське господарство
49.41 Вантажний автомобільний транспорт
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

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Contacts

Location of the legal entity:

Україна, **1, Чернівецька обл., місто Чернівці, ВУЛИЦЯ САДОВА, будинок **

Phone number:

+380977193935

Date of update 27.01.2026

Participants and beneficiaries 41345310

Date of update 01.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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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

СЛЄПЦОВА ІННА ВАЛЕРІЇВНА

Founder address: Україна, 91015, Луганська обл., місто Луганськ, КВАРТАЛ МИРНИЙ, будинок 1, квартира 121

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 50%

КОСТИГОВ МИХАЙЛО ЮРІЙОВИЧ

Founder address: Україна, 91000, Луганська обл., місто Луганськ, ВУЛИЦЯ ГРАДУСОВА, будинок 1, квартира 11

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 50%

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 02.08.2026)

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

(as of 27.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 413453124120

Date of cancellation of VAT payer registration: 29.10.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Чернівецька міська рада

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: 22.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2017

Registration number: 241217143974

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.05.2017

Registration number: 10000000930067

Court Register — 6 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.09.2019	Court ruling	Criminal	84544279	757/57569/17-к
29.01.2019	Court ruling	Criminal	79882265	757/3017/19-к
05.11.2018	Decision	Administrative	77629187	824/927/18-а
27.09.2018	Court ruling	Administrative	76729612	824/927/18-а
12.04.2018	Court ruling	Criminal	73899692	757/59563/17-к
01.02.2018	Court ruling	Criminal	72125852	757/74447/17-к
25.01.2018	Court ruling	Criminal	72197316	757/3686/18-к
29.09.2017	Court ruling	Criminal	69285037	757/57569/17-к

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAVTOTREYD KOMPANI" ( TOV "SPETSAVTOTREYD KOMPANI")
11.11.1111	Change of a size of the authorized capital		250,000 UAH
11.21.2222	Change the address		58001, CHernivetska obl., misto CHernivtsi, VULYTSIA SADOVA, 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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"СПЕЦАВТОТРЕЙД КОМПАНІ" Information

Get key information about the "СПЕЦАВТОТРЕЙД КОМПАНІ" legal entity. A complete profile about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This information 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 41345310. 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, "СПЕЦАВТОТРЕЙД КОМПАНІ" is located in Chernivtsi according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Чернівецька обл., місто Чернівці, ВУЛИЦЯ САДОВА, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "СПЕЦАВТОТРЕЙД КОМПАНІ", USREOU 41345310?

According to the latest available verification "СПЕЦАВТОТРЕЙД КОМПАНІ", LLC has the following structure:

Authorised person — Костигов Михайло Юрійович;
Ultimate beneficial owner (controller) — Костигов Михайло Юрійович;
Founders/shareholders — Слєпцова Інна Валеріївна, Костигов Михайло 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 "СПЕЦАВТОТРЕЙД КОМПАНІ"?

The Unified Register of Court Decisions contains 6 documents where "СПЕЦАВТОТРЕЙД КОМПАНІ" (41345310) is mentioned.

How to identify the corporate connections of "СПЕЦАВТОТРЕЙД КОМПАНІ"?

YouControl provides access to a visual map of "СПЕЦАВТОТРЕЙД КОМПАНІ" 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 "СПЕЦАВТОТРЕЙД КОМПАНІ" with similar companies?

YouControl allows you to review "СПЕЦАВТОТРЕЙД КОМПАНІ" 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 "СПЕЦАВТОТРЕЙД КОМПАНІ" LLC is compared to its competitors.

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

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

For "СПЕЦАВТОТРЕЙД КОМПАНІ", 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 "СПЕЦАВТОТРЕЙД КОМПАНІ"?

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

"СПЕЦАВТОТРЕЙД КОМПАНІ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "СПЕЦАВТОТРЕЙД КОМПАНІ" include its Костигов Михайло Юрійович, as well as Слєпцова Інна Валеріївна, Костигов Михайло Юрійович. With the full version of our system you can locate 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 Chernivtsi or under the letter S in our catalog.