ТОВ «ЕНІГМА ІНВЕСТ»

44588607

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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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ЕНІГМА ІНВЕСТ»

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Short name

LLC ENIGMA INVEST

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Legal entity's status
(as of 06.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44588607

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Registration date

22.12.2021 (4 years 10 months)

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Authorised person

Стилик Олена Федорівна Dyrektor, kerivnyk (bez ukladennia trudovoho dohovoru, narakhuvannia ta vyplaty zarobitnoyi platy)

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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:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 306

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту

81.21 Загальне прибирання будинків

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Коноплянська, будинок **, офіс **

Phone number:

+380664711005

Date of update 10.08.2026

Participants and beneficiaries 44588607

Date of update 06.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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

Стилик Олена Федорівна

Founder address: Україна, 81092, Львівська обл., Яворівський р-н, село Бірки, вул.Янівська, будинок 21

Amount of contribution to authorized capital: 10 000.00 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

Стилик Олена Федорівна
Україна, 81079, Львівська обл., Яворівський р-н, село Бірки, вул.Янівська, будинок 22

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 07.11.2026)

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

(as of 10.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 445886026546

Date of cancellation of VAT payer registration: 03.04.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Оболонська 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: 23.12.2021

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2021

Registration number: 265421339767

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2021

Registration number: 10000002238925

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENIHMA INVEST» ( TOV «ENIHMA INVEST»)
21.12.2222	Change of a size of the authorized capital		10,000 UAH
21.22.1211	Change the address		Ukrayina, 2, misto Kyyiv, vul.Konoplianska, budynok , ofis ** Phone: +(*)-**--**

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LLC ENIGMA INVEST information

Get legal information on legal entity LLC ENIGMA INVEST. LLC ENIGMA INVEST was registered on 22.12.2021. Authorised person of legal entity is Стилик Олена Федорівна. The corporate seat of LLC ENIGMA INVEST is Україна, **2, місто Київ, вул.Коноплянська, будинок **, офіс **.

Who are the owners and beneficiaries of «ЕНІГМА ІНВЕСТ», USREOU 44588607?

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

Authorised person — Стилик Олена Федорівна;
Ultimate beneficial owner (controller) — Стилик Олена Федорівна;
Founders/shareholders — Стилик Олена Федорівна.

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 «ЕНІГМА ІНВЕСТ»?

The Unified Register of Court Decisions contains 0 documents where LLC ENIGMA INVEST (44588607) is mentioned.

How to identify the corporate connections of «ЕНІГМА ІНВЕСТ»?

YouControl provides access to a visual map of «ЕНІГМА ІНВЕСТ» 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 «ЕНІГМА ІНВЕСТ» with similar companies?

YouControl allows you to review «ЕНІГМА ІНВЕСТ» primary business activity — code 68.10 Buying and selling of own real estate — 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 ENIGMA INVEST LLC is compared to its competitors.

How to review the ownership structure of «ЕНІГМА ІНВЕСТ» and changes in founders over recent years?

YouControl displays the history of registration changes for «ЕНІГМА ІНВЕСТ», including changes in owners, share capital, management, legal address, and other details.

For «ЕНІГМА ІНВЕСТ», 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 «ЕНІГМА ІНВЕСТ»?

YouControl allows you to view all authorised persons, founders, and managers of «ЕНІГМА ІНВЕСТ», 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.

«ЕНІГМА ІНВЕСТ» Information

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking «ЕНІГМА ІНВЕСТ» is assigned EDRPOU code 44588607. The authorised capital of legal entity LLC ENIGMA INVEST amounts to 10 000.00 UAH. LLC ENIGMA INVEST is mentioned in 0 judicial documents. Legal entity LLC ENIGMA INVEST sanctions screening returned no information on the person or related persons found. More of essential details on LLC ENIGMA INVEST are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.