ТОВ "ІШД"

43424708

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІШД

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Short name

"ESB" LLC

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Legal entity's status
(as of 23.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

43424708

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Registration date

23.12.2019 (6 years 7 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

29.01.2020

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.01.2020

Record number: 1 074 112 0004 089260

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

ЧУБ ДМИТРО СЕРГІЙОВИЧ 23.12.2019, kerivnyk

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The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Total for this NACE code: 4 863

Other:

63.99 Надання інших інформаційних послуг, н.в.і.у.
63.12 Веб-портали
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність

62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
62.02 Консультування з питань інформатизації
62.01 Комп'ютерне програмування
58.29 Видання іншого програмного забезпечення
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
85.32 Професійно-технічна освіта

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ПЕЧЕНІЗЬКА, будинок **

Phone number:

+380677043468

Date of update 23.07.2026

Participants and beneficiaries 43424708

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

Final beneficiary owner (controller)

CHUIENKO ANDRIY MYKHAYLOVYCH

Founder address: , PODATKOVYY NOMER- , 03190, UKRAYINA, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TESHEBAIEVA, BUD..21

TYSHCHENKO MAKSYM OLEKSANDROVYCH

Founder address: , PODATKOVYY NOMER - , 07853, KYYIVSKA OBLAST, BORODIANSKYY RAYON, SMT.NEMISHAIEVE,VULYTSIA ZAVODSKA,BUDYNOK 21E,KVARTYRA 22

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТ СПЕЦІАЛІСТ"

Founder’s USREOU code 39230764

Founder address: Україна, **7, місто Київ, ВУЛИЦЯ ПЕЧЕНІЗЬКА, будинок **

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 43424708

Date of update 23.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМС КОНСАЛТІНГ"

USREOU code: 24932263

Registered office: Україна, **7, місто Київ, ВУЛИЦЯ ПЕЧЕНІЗЬКА, будинок **

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT SPETSIALIST"

USREOU code: 39230764

Registered office: Ukrayina, **7, misto Kyyiv, VULYTSIA PECHENIZKA, budynok **

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 24.07.2026)

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

(as of 23.07.2026)

No information about the person found in the database

(as of 21.08.2021)

Dissolved

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

Шевченківська 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: 24.12.2019

Date of de-registration: 29.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2019

Registration number: 265919344060

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2019

Registration number: 10000001702884

Date of de-registration: 29.01.2020

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISHD" ( TOV "ISHD")
22.11.1212	Change of a size of the authorized capital		30,000 UAH
21.12.2212	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA PECHENIZKA, budynok Phone: +************

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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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"ESB" LLC background

Get full profile on legal entity "ESB" LLC. "ESB" LLC was registered on 23.12.2019. Authorised person of legal entity is Чуб Дмитро Сергійович, . The corporate seat of "ESB" LLC is Україна, **7, місто Київ, ВУЛИЦЯ ПЕЧЕНІЗЬКА, будинок **.

Who are the owners and beneficiaries of "ІШД", USREOU 43424708?

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

Authorised person — Чуб Дмитро Сергійович, ;
Ultimate beneficial owner (controller) — Чуб Дмитро Сергійович, ;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТ СПЕЦІАЛІСТ", Чуєнко Андрій Михайлович, Тищенко Максим Олександрович.

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 "ІШД"?

The Unified Register of Court Decisions contains 0 documents where "ESB" LLC (43424708) is mentioned.

How to identify the corporate connections of "ІШД"?

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

YouControl allows you to review "ІШД" primary business activity — code 46.51 Wholesale of computers, computer peripheral equipment and software — 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 "ESB" LLC LLC is compared to its competitors.

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

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

For "ІШД", 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 "ІШД"?

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

"ІШД" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІШД" is assigned EDRPOU code 43424708. The authorised capital of legal entity "ESB" LLC amounts to 30 000.00 UAH. "ESB" LLC is mentioned in 0 judicial documents. Legal entity "ESB" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ESB" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.