ТОВ "ПГ "СИРИУС"

43736310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМИСЛОВА ГРУПА СИРИУС

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Legal entity's status
(as of 04.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43736310

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Registration date

30.07.2020 (6 years 1 month)

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Authorised person

ЗНАХУР АНДРІЙ АНАТОЛІЙОВИЧ kerivnyk (ZHIDNO STATUTU)
ЗНАХУР АНДРІЙ АНАТОЛІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 137 029

Other:

52.24 Транспортне оброблення вантажів
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
25.50 Кування, пресування, штампування, профілювання; порошкова металургія

25.62 Механічне оброблення металевих виробів
25.93 Виробництво виробів із дроту, ланцюгів і пружин
25.94 Виробництво кріпильних і ґвинтонарізних виробів
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
52.10 Складське господарство
46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ КОЗАЦЬКА, будинок **, квартира **

Phone number:

+380504725258

Date of update 31.08.2026

Participants and beneficiaries 43736310

Date of update 04.09.2026

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)

ZNAKHUR ANDRIY ANATOLIYOVYCH

Founder address: UKRAYINA , 84200, DONETSKA OBLAST, MISTO DRUZHKIVKA, VULYTSIA KOZATSKA, BUDYNOK 22, KVARTYRA 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100. TYP VOLODINNIA PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders/members

ЗНАХУР АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 84200, Донецька обл., місто Дружківка, ВУЛИЦЯ КОЗАЦЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 20 000.00 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 05.09.2026)

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

(as of 08.11.2024)

Valid VAT certificate

Taxpayer identification number: 437363105104

Registration Date: 01.01.2021

(as of 11.05.2022)

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

Виконавчий комітет Дружківської 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: 31.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.2020

Registration number: 051020170489

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2020

Registration number: 10000001847347

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	—
Revenue	—

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Court Register — 2 of documents

Date of update 04.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.01.2026	Decision	Administrative	133674252	200/8890/25
29.12.2025	Court ruling	Administrative	132982868	200/8890/25
04.04.2023	Court ruling	Administrative	110008690	200/19071/21
02.03.2023	Court ruling	Administrative	109308269	200/19071/21
23.12.2022	Court ruling	Administrative	108055372	200/19071/21
23.02.2022	Decision	Administrative	103531555	200/19071/21
28.12.2021	Court ruling	Administrative	102247256	200/19071/21

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "SYRYUS" ( TOV "PH "SYRYUS")
22.21.1122	Change of a size of the authorized capital		20,000 UAH
12.12.2122	Change the address		Ukrayina, 0, Donetska obl., misto Druzhkivka, VULYTSIA KOZATSKA, budynok , kvartyra ** 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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"ПРОМИСЛОВА ГРУПА "СИРИУС" Information

Get key information about the "ПРОМИСЛОВА ГРУПА "СИРИУС" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this entrepreneur. This information is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 43736310. 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, "ПРОМИСЛОВА ГРУПА "СИРИУС" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ КОЗАЦЬКА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ПРОМИСЛОВА ГРУПА "СИРИУС", USREOU 43736310?

According to the latest available verification "ПРОМИСЛОВА ГРУПА "СИРИУС", LLC has the following structure:

Authorised person — Знахур Андрій Анатолійович, Знахур Андрій Анатолійович;
Ultimate beneficial owner (controller) — Знахур Андрій Анатолійович, Знахур Андрій Анатолійович;
Founders/shareholders — Знахур Андрій Анатолійович, Знахур Андрій Анатолійович.

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 "ПРОМИСЛОВА ГРУПА "СИРИУС"?

The Unified Register of Court Decisions contains 2 documents where "ПРОМИСЛОВА ГРУПА "СИРИУС" (43736310) is mentioned.

How to identify the corporate connections of "ПРОМИСЛОВА ГРУПА "СИРИУС"?

YouControl provides access to a visual map of "ПРОМИСЛОВА ГРУПА "СИРИУС" 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 "ПРОМИСЛОВА ГРУПА "СИРИУС" with similar companies?

YouControl allows you to review "ПРОМИСЛОВА ГРУПА "СИРИУС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ПРОМИСЛОВА ГРУПА "СИРИУС" LLC is compared to its competitors.

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

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

For "ПРОМИСЛОВА ГРУПА "СИРИУС", 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 "ПРОМИСЛОВА ГРУПА "СИРИУС"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМИСЛОВА ГРУПА "СИРИУС", 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.

"ПРОМИСЛОВА ГРУПА "СИРИУС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ПРОМИСЛОВА ГРУПА "СИРИУС" include its Знахур Андрій Анатолійович, Знахур Андрій Анатолійович, as well as Знахур Андрій Анатолійович, Знахур Андрій Анатолійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.