ТОВ "ШАМПЄЙН-СУПЄРНОВА"

42657647

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШАМПЄЙН-СУПЄРНОВА

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657647

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

БУЙВОЛ ВЛАДИСЛАВ ДМИТРОВИЧ 29.11.2018, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Total for this NACE code: 85 545

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
73.11 Рекламні агентства
56.30 Обслуговування напоями

56.29 Постачання інших готових страв
56.21 Постачання готових страв для подій
47.99 Інші види роздрібної торгівлі поза магазинами
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах
47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ТІМІРЯЗІВСЬКА, будинок **, квартира **

Phone number:

+380992801695

Date of update 18.10.2023

Participants and beneficiaries 42657647

Date of update 08.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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

БУЙВОЛ ВЛАДИСЛАВ ДМИТРОВИЧ

Founder address: Україна, 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 11/1, квартира 1

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

ПРОХОРЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 01014, місто Київ, ВУЛ. ТІМІРЯЗІВСЬКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 2 500.00 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 09.07.2026)

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

No information about the person found in the database

(as of 21.04.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 265518324129

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2018

Registration number: 10000001383253

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHAMPIEYN-SUPIERNOVA" ( TOV "SHAMPIEYN-SUPIERNOVA")
12.11.1211	Change of a type of activity		56.10 - restaurants and mobile food service activities
22.21.2122	Change of a size of the authorized capital		5,000 UAH

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"ШАМПЄЙН-СУПЄРНОВА" data

Get full profile on legal entity "ШАМПЄЙН-СУПЄРНОВА". "ШАМПЄЙН-СУПЄРНОВА" was registered on 29.11.2018. Authorised person of legal entity is Буйвол Владислав Дмитрович. The corporate seat of "ШАМПЄЙН-СУПЄРНОВА" is Україна, **4, місто Київ, ВУЛИЦЯ ТІМІРЯЗІВСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of "ШАМПЄЙН-СУПЄРНОВА", USREOU 42657647?

According to the latest available verification "ШАМПЄЙН-СУПЄРНОВА", LLC has the following structure:

Authorised person — Буйвол Владислав Дмитрович;
Ultimate beneficial owner (controller) — Буйвол Владислав Дмитрович;
Founders/shareholders — Буйвол Владислав Дмитрович, Прохоренко Олександр Михайлович.

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 "ШАМПЄЙН-СУПЄРНОВА"?

The Unified Register of Court Decisions contains 0 documents where "ШАМПЄЙН-СУПЄРНОВА" (42657647) is mentioned.

How to identify the corporate connections of "ШАМПЄЙН-СУПЄРНОВА"?

YouControl provides access to a visual map of "ШАМПЄЙН-СУПЄРНОВА" 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 "ШАМПЄЙН-СУПЄРНОВА" with similar companies?

YouControl allows you to review "ШАМПЄЙН-СУПЄРНОВА" primary business activity — code 56.10 Restaurants and mobile food service activities — 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 "ШАМПЄЙН-СУПЄРНОВА" LLC is compared to its competitors.

How to review the ownership structure of "ШАМПЄЙН-СУПЄРНОВА" and changes in founders over recent years?

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

For "ШАМПЄЙН-СУПЄРНОВА", 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 "ШАМПЄЙН-СУПЄРНОВА"?

YouControl allows you to view all authorised persons, founders, and managers of "ШАМПЄЙН-СУПЄРНОВА", 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.

"ШАМПЄЙН-СУПЄРНОВА" Background

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ШАМПЄЙН-СУПЄРНОВА" is assigned EDRPOU code 42657647. The authorised capital of legal entity "ШАМПЄЙН-СУПЄРНОВА" amounts to 5 000.00 UAH. "ШАМПЄЙН-СУПЄРНОВА" is mentioned in 0 judicial documents. Legal entity "ШАМПЄЙН-СУПЄРНОВА" sanctions screening returned no information on the person or related persons found. More of essential details on "ШАМПЄЙН-СУПЄРНОВА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.