ТОВ "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ"

42657652

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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ

copy

copied

Short name

STOLYCHNA ASSET MANAGEMENT LLC

copy

copied

Legal entity's status
(as of 29.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42657652

copy

copied

Registration date

29.11.2018 (7 years 7 months)

copy

copied

Authorised person

ХРАБАН АНДРІЙ МИХАЙЛОВИЧ kerivnyk

copy

copied

The size of the authorized capital

100 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

68.10 Купівля та продаж власного нерухомого майна
68.31 Агентства нерухомості

Contacts

Location of the legal entity:	Україна, 4, місто Київ, ВУЛИЦЯ ПАТОРЖИНСЬКОГО, будинок , квартира **
E-mail:	*******@**.** Date of update 16.06.2026 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:	+380504417388 Date of update 16.06.2026 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 42657652

Date of update 29.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/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

ХРАБАН АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 04210, місто Київ, пр.Івасюка Володимира, будинок 11, квартира 222

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 0.0100%

ФІРТАШ МАРІЯ МИХАЙЛІВНА

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок 22, квартира 11

Amount of contribution to authorized capital: 5 885 540.00 UAH

Share (%): 5.8855%

ВАЛЯВСЬКИЙ ІВАН МИХАЙЛОВИЧ

Founder address: Україна, 59004, Чернівецька обл., Сторожинецький р-н, село Михальча, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок 2

Amount of contribution to authorized capital: 94 104 460.00 UAH

Share (%): 94.1044%

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

ВАЛЯВСЬКИЙ ІВАН МИХАЙЛОВИЧ
Україна, 59004, Чернівецька обл., Чернівецький р-н, село Михальча, вул.Героїв Майдану, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 94

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 30.06.2026)

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

(as of 16.06.2026)

No information about the person found in the database

(as of 11.05.2022)

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

Шевченківська 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: 265918324130

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: 10000001383254

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	—	—	—
Revenue	XXXXX	—	—	—

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 29.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2026	Decision	Economic	137298392	910/3341/26
30.03.2026	Court ruling	Economic	135233286	910/3341/26
25.03.2025	Court ruling	Civil	126114531	757/21768/24-ц
11.03.2025	Court ruling	Civil	125919879	757/21764/24-ц
05.06.2024	Court ruling	Civil	120448376	757/21764/24-ц
04.06.2024	Court ruling	Civil	119514279	757/21768/24-ц
16.05.2024	Court ruling	Civil	119124697	757/21768/24-ц
15.05.2024	Court ruling	Civil	119062121	757/21764/24-ц
30.09.2020	Decision	Civil	91887209	761/40158/19
30.09.2020	Decision	Civil	92407323	761/40158/19

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
21.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOLYCHNA UPRAVLIAIUCHA KOMPANIIA" ( TOV "STOLYCHNA UPRAVLIAIUCHA KOMPANIIA")
12.12.1122	Change of a size of the authorized capital		100,000,000 UAH
21.11.1122	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA PATORZHYNSKOHO, budynok , kvartyra ** Phone: +(*)-**-- E-mail: *****@**.**

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

STOLYCHNA ASSET MANAGEMENT LLC data

Get full profile on legal entity STOLYCHNA ASSET MANAGEMENT LLC. STOLYCHNA ASSET MANAGEMENT LLC was registered on 29.11.2018. Authorised person of legal entity is Храбан Андрій Михайлович. The corporate seat of STOLYCHNA ASSET MANAGEMENT LLC is Україна, **4, місто Київ, ВУЛИЦЯ ПАТОРЖИНСЬКОГО, будинок **, квартира **.

Who are the owners and beneficiaries of "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ", USREOU 42657652?

According to the latest available verification STOLYCHNA ASSET MANAGEMENT LLC, LLC has the following structure:

Authorised person — Храбан Андрій Михайлович;
Ultimate beneficial owner (controller) — Храбан Андрій Михайлович;
Founders/shareholders — Храбан Андрій Михайлович, Фірташ Марія Михайлівна, Валявський Іван 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 "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ"?

The Unified Register of Court Decisions contains 4 documents where STOLYCHNA ASSET MANAGEMENT LLC (42657652) is mentioned.

How to identify the corporate connections of "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ"?

YouControl provides access to a visual map of "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" 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 "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" with similar companies?

YouControl allows you to review "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 STOLYCHNA ASSET MANAGEMENT LLC LLC is compared to its competitors.

How to review the ownership structure of "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" and changes in founders over recent years?

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

For "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ", 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 "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ", 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.

"СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СТОЛИЧНА УПРАВЛЯЮЧА КОМПАНІЯ" is assigned EDRPOU code 42657652. The authorised capital of legal entity STOLYCHNA ASSET MANAGEMENT LLC amounts to 100 000 000.00 UAH. STOLYCHNA ASSET MANAGEMENT LLC is mentioned in 4 judicial documents. Legal entity STOLYCHNA ASSET MANAGEMENT LLC sanctions screening returned no information on the person or related persons found. More of essential details on STOLYCHNA ASSET MANAGEMENT LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.