ТОВ "УКРАЇНА МЕТРО СТРОЙ"

42979708

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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 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАЇНА МЕТРО СТРОЙ

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Short name

UMS LLC

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Legal entity's status
(as of 27.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42979708

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Registration date

02.05.2019 (7 years 1 month)

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Authorised person

ЧАНАКЛИ КЕНАН 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:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 368

Other:

46.77 Оптова торгівля відходами та брухтом
46.76 Оптова торгівля іншими проміжними продуктами
46.75 Оптова торгівля хімічними продуктами

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
71.11 Діяльність у сфері архітектури
46.90 Неспеціалізована оптова торгівля
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
43.33 Покриття підлоги й облицювання стін
43.31 Штукатурні роботи
43.29 Інші будівельно-монтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.21 Електромонтажні роботи
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ПРОВУЛОК МОСКОВСЬКИЙ, будинок **-Б

Participants and beneficiaries 42979708

Date of update 27.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ЧАНАКЛИ КЕНАН

Founder address: Україна, 08710, Київська обл., Обухівський р-н, село Підгірці, ВУЛИЦЯ ОЗЕРНА, будинок 1, квартира 22

Amount of contribution to authorized capital: 1 000.00 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 28.06.2026)

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

(as of 30.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 429797026585

Date of cancellation of VAT payer registration: 29.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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

Солом'янська 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: 03.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 03.05.2019

Registration number: 265819129796

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 03.05.2019

Registration number: 10000001509957

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINA METRO STROY" ( TOV "UKRAYINA METRO STROY")
21.21.1122	Change of a size of the authorized capital		1,000 UAH
22.21.1212	Change the address		Ukrayina, 9, misto Kyyiv, PROVULOK MOSKOVSKYY, budynok -B

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UMS LLC information

Get key details on legal entity UMS LLC. UMS LLC was registered on 02.05.2019. Authorised person of legal entity is Чанакли Кенан. The corporate seat of UMS LLC is Україна, **9, місто Київ, ПРОВУЛОК МОСКОВСЬКИЙ, будинок **-Б.

Who are the owners and beneficiaries of "УКРАЇНА МЕТРО СТРОЙ", USREOU 42979708?

According to the latest available verification UMS LLC, LLC has the following structure:

Authorised person — Чанакли Кенан;
Ultimate beneficial owner (controller) — Чанакли Кенан;
Founders/shareholders — Чанакли Кенан .

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 "УКРАЇНА МЕТРО СТРОЙ"?

The Unified Register of Court Decisions contains 0 documents where UMS LLC (42979708) is mentioned.

How to identify the corporate connections of "УКРАЇНА МЕТРО СТРОЙ"?

YouControl provides access to a visual map of "УКРАЇНА МЕТРО СТРОЙ" 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 "УКРАЇНА МЕТРО СТРОЙ" with similar companies?

YouControl allows you to review "УКРАЇНА МЕТРО СТРОЙ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 UMS LLC LLC is compared to its competitors.

How to review the ownership structure of "УКРАЇНА МЕТРО СТРОЙ" and changes in founders over recent years?

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

For "УКРАЇНА МЕТРО СТРОЙ", 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 "УКРАЇНА МЕТРО СТРОЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "УКРАЇНА МЕТРО СТРОЙ", 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.

"УКРАЇНА МЕТРО СТРОЙ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРАЇНА МЕТРО СТРОЙ" is assigned EDRPOU code 42979708. The authorised capital of legal entity UMS LLC amounts to 1 000.00 UAH. UMS LLC is mentioned in 0 judicial documents. Legal entity UMS LLC sanctions screening returned no information on the person or related persons found. More of essential details on UMS LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.