ТОВ "ПРОМГРУП СІТІОЙЛ"

41452010

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМГРУП СІТІОЙЛ

copy

copied

Legal entity's status
(as of 22.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

41452010

copy

copied

Registration date

11.07.2017 (9 years)

copy

copied

Authorised person

ЩЕРБИНА СВІТЛАНА КОСТЯНТИНІВНА kerivnyk

copy

copied

The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами

46.49 Оптова торгівля іншими товарами господарського призначення
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 9, місто Київ, ВУЛИЦЯ РАДИСТІВ, 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:	+380639564655 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 41452010

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

copy

copied

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

List of legal entity founders/members

ЩЕРБИНА СВІТЛАНА КОСТЯНТИНІВНА

Founder address: Україна, 20745, Черкаська обл., Смілянський р-н, село Велика Яблунівка, ВУЛИЦЯ ЄВГЕНА ЧИКАЛЕНКА, будинок 12

Amount of contribution to authorized capital: 1 000 000.00 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 23.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 414520126523

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 414520126523

Date of cancellation of VAT payer registration: 26.10.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.11.2018)

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

Деснянська 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: 11.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2017

Registration number: 265217183928

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2017

Registration number: 10000000967234

Court Register — 1 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.10.2010	Decision	Civil	51235181	2-4145/10

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRUP SITIOYL" ( TOV "PROMHRUP SITIOYL")
21.22.1121	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
21.21.1222	Change of a size of the authorized capital		1,000,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПРОМГРУП СІТІОЙЛ" data

Get legal information on legal entity "ПРОМГРУП СІТІОЙЛ". "ПРОМГРУП СІТІОЙЛ" was registered on 11.07.2017. Authorised person of legal entity is Щербина Світлана Костянтинівна. The corporate seat of "ПРОМГРУП СІТІОЙЛ" is Україна, **9, місто Київ, ВУЛИЦЯ РАДИСТІВ, будинок **.

Who are the owners and beneficiaries of "ПРОМГРУП СІТІОЙЛ", USREOU 41452010?

According to the latest available verification "ПРОМГРУП СІТІОЙЛ", LLC has the following structure:

Authorised person — Щербина Світлана Костянтинівна;
Ultimate beneficial owner (controller) — Щербина Світлана Костянтинівна;
Founders/shareholders — Щербина Світлана Костянтинівна.

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 "ПРОМГРУП СІТІОЙЛ"?

The Unified Register of Court Decisions contains 1 documents where "ПРОМГРУП СІТІОЙЛ" (41452010) is mentioned.

How to identify the corporate connections of "ПРОМГРУП СІТІОЙЛ"?

YouControl provides access to a visual map of "ПРОМГРУП СІТІОЙЛ" 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 "ПРОМГРУП СІТІОЙЛ" with similar companies?

YouControl allows you to review "ПРОМГРУП СІТІОЙЛ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ПРОМГРУП СІТІОЙЛ" LLC is compared to its competitors.

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

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

For "ПРОМГРУП СІТІОЙЛ", 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 "ПРОМГРУП СІТІОЙЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМГРУП СІТІОЙЛ", 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.

"ПРОМГРУП СІТІОЙЛ" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМГРУП СІТІОЙЛ" is assigned EDRPOU code 41452010. The authorised capital of legal entity "ПРОМГРУП СІТІОЙЛ" amounts to 1 000 000.00 UAH. "ПРОМГРУП СІТІОЙЛ" is mentioned in 1 judicial documents. Legal entity "ПРОМГРУП СІТІОЙЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМГРУП СІТІОЙЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.