ТОВ "САНВЕЙ КАМПАНІ"

42850708

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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 29.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САНВЕЙ КАМПАНІ

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Short name

"SUNWAY COMPANY" LLC

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Legal entity's status
(as of 29.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42850708

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Registration date

28.02.2019 (7 years 4 months)

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Authorised person

БЕНДАС ТЕТЯНА СЕРГІЇВНА 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:

43.21 Електромонтажні роботи

Total for this NACE code: 12 619

Other:

43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін

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Contacts

Location of the legal entity:	Україна, 6, Київська обл., Броварський р-н, місто Бровари, вул.Чорних Запорожців, будинок , офіс **
E-mail:	************@**.** Date of update 08.05.2026 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:	+380950754577 Date of update 08.05.2026 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 42850708

Date of update 29.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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

БЕНДАС ТЕТЯНА СЕРГІЇВНА

Founder address: Україна, 83062, Донецька обл., місто Донецьк, вул.Ткаченка Івана, будинок 211, квартира 12

Amount of contribution to authorized capital: 1 000.00 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

БЕНДАС ТЕТЯНА СЕРГІЇВНА
Україна, 83062, Донецька обл., місто Донецьк, вул.Ткаченка Івана, будинок 111, квартира 11

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 30.06.2026)

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

(as of 08.05.2026)

Valid VAT certificate

Taxpayer identification number: 428507010295

Registration Date: 01.04.2019

(as of 01.02.2022)

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

Броварська районна державна адміністрація Київської області

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: 01.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2019

Registration number: 102919072951

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2019

Registration number: 10000001446156

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 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.
18.03.2025	Decision	Economic	126148663	902/176/25

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
21.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANVEY KAMPANI" ( TOV "SANVEY KAMPANI")
12.21.1222	Change of a size of the authorized capital		1,000 UAH
22.21.1212	Change the address		Ukrayina, 0, Kyyivska obl., misto Brovary, VULYTSIA KOROLENKA, budynok , ofis ** Phone: +(*)-**-- E-mail: **********@**.**

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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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"САНВЕЙ КАМПАНІ" Information

Get legal information about the "САНВЕЙ КАМПАНІ" legal entity. Legal information about this legal entity will help auditors in determining whether to work with this business partner. This data is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42850708. 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, "САНВЕЙ КАМПАНІ" is located in Brovary according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Київська обл., Броварський р-н, місто Бровари, вул.Чорних Запорожців, будинок **, офіс **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "САНВЕЙ КАМПАНІ", USREOU 42850708?

According to the latest available verification "SUNWAY COMPANY" LLC, LLC has the following structure:

Authorised person — Бендас Тетяна Сергіївна;
Ultimate beneficial owner (controller) — Бендас Тетяна Сергіївна;
Founders/shareholders — Бендас Тетяна Сергіївна.

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 "САНВЕЙ КАМПАНІ"?

The Unified Register of Court Decisions contains 1 documents where "SUNWAY COMPANY" LLC (42850708) is mentioned.

How to identify the corporate connections of "САНВЕЙ КАМПАНІ"?

YouControl provides access to a visual map of "САНВЕЙ КАМПАНІ" 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 "САНВЕЙ КАМПАНІ" with similar companies?

YouControl allows you to review "САНВЕЙ КАМПАНІ" primary business activity — code 43.21 Electrical installation — 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 "SUNWAY COMPANY" LLC LLC is compared to its competitors.

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

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

For "САНВЕЙ КАМПАНІ", 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 "САНВЕЙ КАМПАНІ"?

YouControl allows you to view all authorised persons, founders, and managers of "САНВЕЙ КАМПАНІ", 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.

"САНВЕЙ КАМПАНІ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "САНВЕЙ КАМПАНІ" include its Бендас Тетяна Сергіївна, as well as Бендас Тетяна Сергіївна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter L in our catalog.