ТОВ "КОНТРОЛ СТАН"

42675708

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОНТРОЛ СТАН

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Short name

LLC "KONTROL STAN"

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42675708

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Registration date

06.12.2018 (7 years 8 months)

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Authorised person

ЦАЛЮК НАТАЛІЯ ПАВЛІВНА kerivnyk

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

62.01 Комп'ютерне програмування

Total for this NACE code: 182 468

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.41 Оптова торгівля текстильними товарами
62.02 Консультування з питань інформатизації

62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
66.12 Посередництво за договорами по цінних паперах або товарах

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Contacts

Location of the legal entity:	Україна, 7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕНЕРАЛА ПУШКІНА, будинок
E-mail:	******.*******@**.** Date of update 18.12.2024 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:	+380636268423 Date of update 18.12.2024 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 42675708

Date of update 08.08.2026

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

ЦАЛЮК НАТАЛІЯ ПАВЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 78-В, квартира 2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 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 09.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 426757004639

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426757004639

Date of cancellation of VAT payer registration: 20.04.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.04.2020)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 07.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.2018

Registration number: 046318330327

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.2018

Registration number: 10000001388924

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTROL STAN" ( TOV "KONTROL STAN")
22.22.1122	Change of a type of activity		62.01 - computer programming activities
12.21.1212	Change of a size of the authorized capital		1,000,000 UAH

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"КОНТРОЛ СТАН" Information

Get key facts about the "КОНТРОЛ СТАН" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this contractor. This information is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42675708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОНТРОЛ СТАН" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕНЕРАЛА ПУШКІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "КОНТРОЛ СТАН", USREOU 42675708?

According to the latest available verification LLC "KONTROL STAN", LLC has the following structure:

Authorised person — Цалюк Наталія Павлівна;
Ultimate beneficial owner (controller) — Цалюк Наталія Павлівна;
Founders/shareholders — Цалюк Наталія Павлівна.

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 "КОНТРОЛ СТАН"?

The Unified Register of Court Decisions contains 0 documents where LLC "KONTROL STAN" (42675708) is mentioned.

How to identify the corporate connections of "КОНТРОЛ СТАН"?

YouControl provides access to a visual map of "КОНТРОЛ СТАН" 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 "КОНТРОЛ СТАН" with similar companies?

YouControl allows you to review "КОНТРОЛ СТАН" primary business activity — code 62.01 Computer programming 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 LLC "KONTROL STAN" LLC is compared to its competitors.

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

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

For "КОНТРОЛ СТАН", 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 "КОНТРОЛ СТАН"?

YouControl allows you to view all authorised persons, founders, and managers of "КОНТРОЛ СТАН", 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.

"КОНТРОЛ СТАН" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "КОНТРОЛ СТАН" include its Цалюк Наталія Павлівна, as well as Цалюк Наталія Павлівна. With the full version of our service you can locate 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 Dnipro or under the letter L in our catalog.