ТОВ "САЧ"

43144708

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536 factors verified

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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 11.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ САЧ

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Short name

SUCH LLC

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Legal entity's status
(as of 11.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43144708

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Registration date

01.08.2019 (7 years)

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Authorised person

СТРЕЛЬНІКОВА ЖАННА 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:

56.30 Обслуговування напоями

Total for this NACE code: 12 876

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.99 Інші види роздрібної торгівлі поза магазинами

56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.21 Постачання готових страв для подій
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ МИХАЙЛА ДРАГОМИРОВА, будинок **, приміщення **

Participants and beneficiaries 43144708

Date of update 11.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

STRELNIKOVA ZHANNA ANATOLIYIVNA

Founder address: ROKU , UKRAYINA, 04205, UKRAYINA, M.KYYIV, PROSPEKT OBOLONSKYY, BUDYNOK 12, KVARTYRA 222. TYP VOLODINNIA - PRIAME - CHASTKA 100%

List of legal entity founders/members

СТРЕЛЬНІКОВА ЖАННА АНАТОЛІЇВНА

Founder address: Україна, 04205, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 11, квартира 221

Amount of contribution to authorized capital: 10 000.00 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 12.08.2026)

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

(as of 17.04.2026)

No information about the person found in the database

(as of 01.11.2020)

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

Печерська 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: 02.08.2019

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2019

Registration number: 265519210250

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2019

Registration number: 10000001584975

Court Register — 1 of documents

Date of update 11.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.04.2019	Court ruling	Administrative	81431726	2040/6614/18
05.03.2019		Administrative	80231134	2040/6614/18
05.03.2019		Administrative	80345972	2040/6614/18
04.02.2019	Court ruling	Administrative	79582081	2040/6614/18
15.11.2018	Court ruling	Administrative	77859974	2040/6614/18
15.11.2018	Court ruling	Administrative	77865257	2040/6614/18
21.09.2018	Decision	Administrative	76796154	2040/6614/18

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SACH" ( TOV "SACH")
11.21.2212	Change of a size of the authorized capital		10,000 UAH
12.11.2122	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA MYKHAYLA DRAHOMYROVA, budynok , prymishchennia **

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The section contains information about the company's relations with individuals.

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SUCH LLC data

Get legal information on legal entity SUCH LLC. SUCH LLC was registered on 01.08.2019. Authorised person of legal entity is Стрельнікова Жанна Анатоліївна. The corporate seat of SUCH LLC is Україна, **3, місто Київ, ВУЛИЦЯ МИХАЙЛА ДРАГОМИРОВА, будинок **, приміщення **.

Who are the owners and beneficiaries of "САЧ", USREOU 43144708?

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

Authorised person — Стрельнікова Жанна Анатоліївна;
Ultimate beneficial owner (controller) — Стрельнікова Жанна Анатоліївна;
Founders/shareholders — Стрельнікова Жанна Анатоліївна, Стрельнікова Жанна 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 "САЧ"?

The Unified Register of Court Decisions contains 1 documents where SUCH LLC (43144708) is mentioned.

How to identify the corporate connections of "САЧ"?

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

YouControl allows you to review "САЧ" primary business activity — code 56.30 Beverage serving 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 SUCH LLC LLC is compared to its competitors.

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

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

For "САЧ", 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 "САЧ"?

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

"САЧ" Information

The main line of business is 56.30 Beverage serving activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "САЧ" is assigned EDRPOU code 43144708. The authorised capital of legal entity SUCH LLC amounts to 10 000.00 UAH. SUCH LLC is mentioned in 1 judicial documents. Legal entity SUCH LLC sanctions screening returned no information on the person or related persons found. More of essential details on SUCH LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.