ТОВ "СТ. АННА ГРУП"

42657427

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТ. АННА ГРУП

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Short name

"ST.ANNA GROUP" LLP

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657427

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

Івженко Ярослав Станіславович kerivnyk

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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:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 18 206

Other:

32.12 Виробництво ювелірних і подібних виробів
08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.
09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ М. МАЛИНОВСЬКОГО, будинок **

Phone number:

+380688636817

Date of update 08.06.2026

Participants and beneficiaries 42657427

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ПАЙОВИЙ ВЕНЧУРНИЙ НЕДИВЕРСИФІКОВАНИЙ ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ДЕКРА" ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЯКОГО ДІЄ ВІД ВЛАСНОГО ІМЕНІ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКТИВ ІНВЕСТ" ( КОД ЄДРПОУ 37004959), МЕСЦЕЗНАХОДЖЕННЯ - УКРАЇНА, М.ДНІПРО, ВУЛИЦЯ БАРНАУЛЬСЬКА, БУДИНОК 2-А, КАБІНЕТ 205

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10%

ІВЖЕНКО ЯРОСЛАВ СТАНІСЛАВОВИЧ

Founder address: Україна, 03035, місто Київ, вул.Мстислава Скрипника Патріарха, будинок 22, квартира 12

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90%

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

Івженко Ярослав Станіславович
Україна, 03035, місто Київ, вул.Мстислава Скрипника Патріарха, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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 22.07.2026)

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

(as of 08.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 426574226549

Date of cancellation of VAT payer registration: 18.12.2023

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

Оболонська 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: 30.11.2018

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 265418324107

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383231

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	XXXXX	—

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Court Register — 2 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.07.2026	Court ruling	Economic	137884330	910/18166/20
01.07.2026	Court ruling	Economic	137884328	910/18166/20
10.06.2026	Court ruling	Economic	137335105	910/18166/20
10.06.2026	Court ruling	Economic	137335104	910/18166/20
08.04.2026	Court ruling	Economic	136390118	910/18166/20
08.04.2026	Court ruling	Economic	136390120	910/18166/20
11.02.2026	Court ruling	Economic	133982441	910/18166/20
04.02.2026	Court ruling	Economic	133982434	910/18166/20
04.02.2026	Court ruling	Economic	133982435	910/18166/20
12.01.2026	Court ruling	Economic	133210993	910/18166/20

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ST. ANNA HRUP" ( TOV "ST. ANNA HRUP")
11.21.2211	Change of a size of the authorized capital		1,000 UAH
12.22.1121	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA M. MALYNOVSKOHO, 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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"ST.ANNA GROUP" LLP information

Get legal information on legal entity "ST.ANNA GROUP" LLP. "ST.ANNA GROUP" LLP was registered on 29.11.2018. Authorised person of legal entity is Івженко Ярослав Станіславович. The corporate seat of "ST.ANNA GROUP" LLP is Україна, **0, місто Київ, ВУЛИЦЯ М. МАЛИНОВСЬКОГО, будинок **.

Who are the owners and beneficiaries of "СТ. АННА ГРУП", USREOU 42657427?

According to the latest available verification "ST.ANNA GROUP" LLP, LLC has the following structure:

Authorised person — Івженко Ярослав Станіславович;
Ultimate beneficial owner (controller) — Івженко Ярослав Станіславович;
Founders/shareholders — ПАЙОВИЙ ВЕНЧУРНИЙ НЕДИВЕРСИФІКОВАНИЙ ЗАКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ДЕКРА" ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЯКОГО ДІЄ ВІД ВЛАСНОГО ІМЕНІ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АКТИВ ІНВЕСТ" ( КОД ЄДРПОУ 37004959), МЕСЦЕЗНАХОДЖЕННЯ - УКРАЇНА, М.ДНІПРО, ВУЛИЦЯ БАРНАУЛЬСЬКА, БУДИНОК 2-А, КАБІНЕТ 205, Івженко Ярослав Станіславович.

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 "СТ. АННА ГРУП"?

The Unified Register of Court Decisions contains 2 documents where "ST.ANNA GROUP" LLP (42657427) is mentioned.

How to identify the corporate connections of "СТ. АННА ГРУП"?

YouControl provides access to a visual map of "СТ. АННА ГРУП" 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 "СТ. АННА ГРУП" with similar companies?

YouControl allows you to review "СТ. АННА ГРУП" primary business activity — code 46.49 Wholesale of other household goods — 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.ANNA GROUP" LLP LLC is compared to its competitors.

How to review the ownership structure of "СТ. АННА ГРУП" and changes in founders over recent years?

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

For "СТ. АННА ГРУП", 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 "СТ. АННА ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "СТ. АННА ГРУП", 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.

"СТ. АННА ГРУП" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТ. АННА ГРУП" is assigned EDRPOU code 42657427. The authorised capital of legal entity "ST.ANNA GROUP" LLP amounts to 1 000.00 UAH. "ST.ANNA GROUP" LLP is mentioned in 2 judicial documents. Legal entity "ST.ANNA GROUP" LLP sanctions screening returned no information on the person or related persons found. More of essential details on "ST.ANNA GROUP" LLP are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.