ТОВ "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС"

44579310

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС

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Short name

LLC "SHEKINAH UNIQUE ENTERPRISES"

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Legal entity's status
(as of 19.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44579310

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Registration date

30.11.2021 (4 years 7 months)

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Authorised person

АДЕЙІНКА ТІМОТІ АКОРЕДЕ (UCHASNYK TOVARYSTVA VYKONUIE FUNKTSIYI DYREKTORA BEZ OFORMLENNIA TRUDOVYKH VIDNOSYN TA BEZ NARAKHUVANNIA ZAROBITNOYI PLATY), 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:

46.31 Оптова торгівля фруктами й овочами

Total for this NACE code: 10 691

Other:

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
63.99 Надання інших інформаційних послуг, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **0, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**А

Participants and beneficiaries 44579310

Date of update 19.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME: GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE: 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

АДЕЙІНКА ТІМОТІ АКОРЕДЕ

Founder address: Ніґерія, 110101, 7, ЛЕЙН D2, НЬЮ-ЕРА ІСТЕЙТ, НАД ДОРОГОЮ АПАКІЛА АВТОМАГІСТРАЛІ АБЕОКУТА-ІБАДАНА, ТАБІР, АБЕОКУТА, ШТАТ ОҐУННіґерія, 121212, 1, ЛЕЙН D2, НЬЮ-ЕРА ІСТЕЙТ, НАД ДОРОГОЮ АПАКІЛА АВТОМАГІСТРАЛІ АБЕОКУТА-ІБАДАНА, ТАБІР, АБЕОКУТА, ШТАТ ОҐУН

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

АДЕЙІНКА ТІМОТІ АКОРЕДЕ
Ніґерія, 110101, 7, ЛЕЙН D2, НЬЮ-ЕРА ІСТЕЙТ, НАД ДОРОГОЮ АПАКІЛА АВТОМАГІСТРАЛІ АБЕОКУТА-ІБАДАНА, ТАБІР, АБЕОКУТА, ШТАТ ОҐУН.Ніґерія, 221211, 2, ЛЕЙН D2, НЬЮ-ЕРА ІСТЕЙТ, НАД ДОРОГОЮ АПАКІЛА АВТОМАГІСТРАЛІ АБЕОКУТА-ІБАДАНА, ТАБІР, АБЕОКУТА, ШТАТ ОҐУН.

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 20.07.2026)

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

No information about the person found in the database

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.12.2021

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

ID code of body: 44116011

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.11.2021

Registration number: 265921318872

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

ID code of body: 44116011

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.11.2021

Registration number: 10000002221335

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.12.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEKINAKH IUNIK ENTERPRAYZES" ( TOV "SHEKINAKH IUNIK ENTERPRAYZES")
21.21.1122	Change of a size of the authorized capital		1,000 UAH
12.22.2212	Change the address		Ukrayina, 0, misto Kyyiv, vul.KHmelnytskoho Bohdana (SHevchenkivskyy r-n), budynok /**A

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LLC "SHEKINAH UNIQUE ENTERPRISES" background

Get full profile on legal entity LLC "SHEKINAH UNIQUE ENTERPRISES". LLC "SHEKINAH UNIQUE ENTERPRISES" was registered on 30.11.2021. Authorised person of legal entity is Адейінка Тімоті Акореде. The corporate seat of LLC "SHEKINAH UNIQUE ENTERPRISES" is Україна, **0, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **/**А.

Who are the owners and beneficiaries of "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС", USREOU 44579310?

According to the latest available verification LLC "SHEKINAH UNIQUE ENTERPRISES", LLC has the following structure:

Authorised person — Адейінка Тімоті Акореде;
Ultimate beneficial owner (controller) — Адейінка Тімоті Акореде;
Founders/shareholders — Адейінка Тімоті Акореде.

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 "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС"?

The Unified Register of Court Decisions contains 0 documents where LLC "SHEKINAH UNIQUE ENTERPRISES" (44579310) is mentioned.

How to identify the corporate connections of "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС"?

YouControl provides access to a visual map of "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС" 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 "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС" with similar companies?

YouControl allows you to review "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС" primary business activity — code 46.31 Wholesale of fruit and vegetables — 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 LLC "SHEKINAH UNIQUE ENTERPRISES" LLC is compared to its competitors.

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

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

For "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС", 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 "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС"?

YouControl allows you to view all authorised persons, founders, and managers of "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС", 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.

"ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС" Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ШЕКІНАХ ЮНІК ЕНТЕРПРАЙЗЕС" is assigned EDRPOU code 44579310. The authorised capital of legal entity LLC "SHEKINAH UNIQUE ENTERPRISES" amounts to 1 000.00 UAH. LLC "SHEKINAH UNIQUE ENTERPRISES" is mentioned in 0 judicial documents. Legal entity LLC "SHEKINAH UNIQUE ENTERPRISES" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SHEKINAH UNIQUE ENTERPRISES" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.