ТОВ "СТАЛЬТІМА КП"

43659357

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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.

Sample analytics results

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 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ

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Short name

LLC "STALTIMA INTEGRATED SUPPLY"

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Legal entity's status
(as of 18.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43659357

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Registration date

12.06.2020 (4 years 10 months)

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Authorised person

МАКАРОВ ЄВГЕНІЙ ВАСИЛЬОВИЧ kerivnyk, 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:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Львів, вул.Шевченка Т., будинок ** в

Participants and beneficiaries 43659357

Date of update 18.04.2025

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

МАКАРОВ ЄВГЕНІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 49008, Дніпропетровська обл., місто Дніпро, вул.Робоча (Чечелівський район), будинок 121, квартира 112

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

МАКАРОВ ЄВГЕНІЙ ВАСИЛЬОВИЧ
Україна, 49008, Дніпропетровська обл., місто Дніпро, вул.Робоча (Чечелівський район), будинок 121, квартира 112

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 19.04.2025)

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

(as of 07.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 436593504648

Date of cancellation of VAT payer registration: 18.12.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

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: 15.06.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 12.06.2020

Registration number: 046420127141

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 12.06.2020

Registration number: 10000001811176

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Prydbannia zasobiv pozhezhohasinnia (rukav pozhezhnyy, stvol pozhezhnyy - dk 021: 2015 35110000-8 protypozhezhne, riatuvalne ta zakhysne obladnannia); prydbannia zasobiv pozhezhohasinnia (rukav pozhezhnyy, stvol pozhezhnyy - dk 021: 2015 35110000-8 protypozhezhne, riatuvalne ta zakhysne obladnannia) 1 shtuky	Vidokremlenyy strukturnyy pidrozdil "Mashynobudivnyy fakhovyy koledzh Dniprovskoho natsionalnoho universytetu imeni Olesia Honchara"	12.09.2023	1 349
Zasuvka 30s941nzhdu400ru16; zasuvka 30s941nzhdu400ru16 1 shtuky	AKTSIONERNE TOVARYSTVO "OBIEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYY HIRNYCHO-METALURHIYNYY KOMBINAT" AT "OHKHK"	13.02.2023	158 700
Mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby; mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby ( truba 2-kh sloyna nerzh/ots (180/250 mm)( 6 metry mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby (truba 2-kh sloyna nerzh/ots (150/220 mm) 5 metry mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby (truba nerzh (180 mm) 8 metry mahistrali, truboprovody, truby, obsadni truby, tiubinhy ta suputni vyroby (t...	30 derzhavna pozhezhno-riatuvalna chastyna Holovnoho upravlinnia DSNS Ukrayiny u Luhanskiy oblasti	09.12.2022	55 630

Court Register — 3 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.10.2024	Decision	Administrative	122745715	380/11475/24
19.07.2024	Decision	Administrative	120634826	160/16662/23
03.06.2024	Court ruling	Administrative	119497195	380/11475/24
19.12.2023	Court ruling	Administrative	115865975	160/16662/23
21.11.2022		Cases of administrative offenses	107438196	202/7214/22

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
08.04.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STALTIMA KOMPLEKSNE POSTACHANNIA" ( TOV "STALTIMA KP")
08.04.2024	Change of a size of the authorized capital		10,000 UAH
08.04.2024	Change the address		Ukrayina, 0, Lvivska obl., misto Lviv, vul.SHevchenka T., budynok v 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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"СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ" Information

Get key information about the "СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this counterparty. This data is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 43659357. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, вул.Шевченка Т., будинок ** в. Furthermore, our system can locate even more in-depth information.

"СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СТАЛЬТІМА КОМПЛЕКСНЕ ПОСТАЧАННЯ" include its Макаров Євгеній Васильович, as well as Макаров Євгеній Васильович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.