ТОВ "СПРІНГ +"

41983708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПРІНГ +

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Short name

LLC "SPRING +"

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41983708

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Registration date

06.03.2018 (8 years 4 months)

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Authorised person

ПАНОК ОЛЕКСАНДР ПЕТРОВИЧ kerivnyk

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

42.11 Будівництво доріг і автострад

Total for this NACE code: 3 862

Other:

02.20 Лісозаготівлі
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок **-В, квартира **

Phone number:

+380442324875

Date of update 23.06.2026

Participants and beneficiaries 41983708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR

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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

ПАНОК ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок 39-В, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50%

ДЕМЧЕНКО ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: Україна, 08842, Київська обл., Миронівський р-н, село Владиславка, ВУЛИЦЯ КОРСУНСЬКА, будинок 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50%

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

ПАНОК ОЛЕКСАНДР ПЕТРОВИЧ
Україна, 03058, місто Київ, вул.Гарматна, будинок 39-В, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ДЕМЧЕНКО ОЛЕКСАНДР ПЕТРОВИЧ
Україна, 08842, Київська обл., Обухівський р-н, село Владиславка, вул.Корсунська, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 13.07.2026)

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

(as of 23.06.2026)

Valid VAT certificate

Taxpayer identification number: 419837026557

Registration Date: 01.04.2018

(as of 11.09.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 07.03.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.03.2018

Registration number: 265518047825

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.03.2018

Registration number: 10000001134552

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	XXXXX

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Court Register — 2 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.01.2026	Court ruling	Administrative	133431020	320/12896/24
28.11.2025	Decision	Administrative	132294119	320/12896/24
24.04.2024	Court ruling	Administrative	118628794	320/12896/24
25.11.2019	Court ruling	Administrative	85902235	826/16676/18
25.09.2019		Administrative	84493078	826/16676/18
25.09.2019		Administrative	84618294	826/16676/18
07.08.2019	Court ruling	Administrative	83512606	826/16676/18
07.08.2019	Court ruling	Administrative	83512901	826/16676/18
19.07.2019	Court ruling	Administrative	83141780	826/16676/18
28.05.2019	Decision	Administrative	82077451	826/16676/18

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPRINH +" ( TOV "SPRINH +")
22.11.1211	Change of a size of the authorized capital		20,000 UAH
22.12.1111	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA HARMATNA, budynok -V, kvartyra ** 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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LLC "SPRING +" information

Get legal information on legal entity LLC "SPRING +". LLC "SPRING +" was registered on 06.03.2018. Authorised person of legal entity is Панок Олександр Петрович. The corporate seat of LLC "SPRING +" is Україна, **8, місто Київ, ВУЛИЦЯ ГАРМАТНА, будинок **-В, квартира **.

Who are the owners and beneficiaries of "СПРІНГ +", USREOU 41983708?

According to the latest available verification LLC "SPRING +", LLC has the following structure:

Authorised person — Панок Олександр Петрович;
Ultimate beneficial owner (controller) — Панок Олександр Петрович;
Founders/shareholders — Панок Олександр Петрович, Демченко Олександр Петрович.

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 "СПРІНГ +"?

The Unified Register of Court Decisions contains 2 documents where LLC "SPRING +" (41983708) is mentioned.

How to identify the corporate connections of "СПРІНГ +"?

YouControl provides access to a visual map of "СПРІНГ +" 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 "СПРІНГ +" with similar companies?

YouControl allows you to review "СПРІНГ +" primary business activity — code 42.11 Construction of roads and motorways — 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 LLC "SPRING +" LLC is compared to its competitors.

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

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

For "СПРІНГ +", 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 "СПРІНГ +"?

YouControl allows you to view all authorised persons, founders, and managers of "СПРІНГ +", 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.

"СПРІНГ +" Data

The main line of business is 42.11 Construction of roads and motorways. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СПРІНГ +" is assigned EDRPOU code 41983708. The authorised capital of legal entity LLC "SPRING +" amounts to 20 000.00 UAH. LLC "SPRING +" is mentioned in 2 judicial documents. Legal entity LLC "SPRING +" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SPRING +" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.