ТОВ "СТІКОЛ РЕСУРС"

42657673

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТІКОЛ РЕСУРС

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Short name

LLC "STEECOAL RESOURCES"

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657673

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ВОДОЛАЗЬКА ІРИНА АНАТОЛІЇВНА kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.76 Оптова торгівля іншими проміжними продуктами

Total for this NACE code: 2 108

Other:

23.20 Виробництво вогнетривких виробів
23.91 Виробництво абразивних виробів
49.20 Вантажний залізничний транспорт

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
52.21 Допоміжне обслуговування наземного транспорту
52.24 Транспортне оброблення вантажів
38.11 Збирання безпечних відходів
38.21 Оброблення та видалення безпечних відходів

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Contacts

Location of the legal entity:	Україна, 4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДОНЕЦЬКЕ ШОСЕ, будинок
E-mail:	*****.***@**.** Date of update 04.07.2025 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:	+380504412345 Date of update 04.07.2025 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 42657673

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING - 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

ВОДОЛАЗЬКА ІРИНА АНАТОЛІЇВНА

Founder address: Україна, 69005, Запорізька обл., місто Запоріжжя, б.Центральний, будинок 19-А, квартира 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

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

ВОДОЛАЗЬКА ІРИНА АНАТОЛІЇВНА
Україна, 69005, Запорізька обл., місто Запоріжжя, б.Центральний, будинок 19-А, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 06.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 426576708300

Registration Date: 01.10.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426576708300

Date of cancellation of VAT payer registration: 10.11.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Департамент адміністративних послуг Запорізької міської ради

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 ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 30.11.2018

Registration number: 083018324132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 30.11.2018

Registration number: 10000001383256

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STIKOL RESURS" ( TOV "STIKOL RESURS")
11.22.2112	Change of a size of the authorized capital		10,000 UAH
21.12.2121	Change the address		Ukrayina, 4, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DONETSKE SHOSE, budynok Phone: +(*)-**--*, E-mail: *****.***@**.**

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"СТІКОЛ РЕСУРС" Information

Get a complete profile about the "СТІКОЛ РЕСУРС" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This material is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 42657673. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТІКОЛ РЕСУРС" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДОНЕЦЬКЕ ШОСЕ, будинок **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "СТІКОЛ РЕСУРС", USREOU 42657673?

According to the latest available verification LLC "STEECOAL RESOURCES", LLC has the following structure:

Authorised person — Водолазька Ірина Анатоліївна;
Ultimate beneficial owner (controller) — Водолазька Ірина Анатоліївна;
Founders/shareholders — Водолазька Ірина Анатоліївна.

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 "СТІКОЛ РЕСУРС"?

The Unified Register of Court Decisions contains 0 documents where LLC "STEECOAL RESOURCES" (42657673) is mentioned.

How to identify the corporate connections of "СТІКОЛ РЕСУРС"?

YouControl provides access to a visual map of "СТІКОЛ РЕСУРС" 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 "СТІКОЛ РЕСУРС" with similar companies?

YouControl allows you to review "СТІКОЛ РЕСУРС" primary business activity — code 46.76 Wholesale of other intermediate products — 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 "STEECOAL RESOURCES" LLC is compared to its competitors.

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

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

For "СТІКОЛ РЕСУРС", 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 "СТІКОЛ РЕСУРС"?

YouControl allows you to view all authorised persons, founders, and managers of "СТІКОЛ РЕСУРС", 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.

"СТІКОЛ РЕСУРС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "СТІКОЛ РЕСУРС" include its Водолазька Ірина Анатоліївна, as well as Водолазька Ірина Анатоліївна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.