ТОВ "СТАРЛАЙН ІМПОРТ"

45022066

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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 13.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАРЛАЙН ІМПОРТ

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Legal entity's status
(as of 13.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45022066

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Registration date

16.02.2023 (3 years 3 months)

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Authorised person

РАХІМОВ ФІРДАВС ЮНУСЧОНОВИЧ 26.09.2024, kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 822

Other:

45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.41 Оптова торгівля текстильними товарами
46.42 Оптова торгівля одягом і взуттям

46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.75 Оптова торгівля хімічними продуктами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля
63.99 Надання інших інформаційних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, вул.Володимира Мономаха Князя, будинок **

Phone number:

+380969183675

Date of update 26.11.2025

Participants and beneficiaries 45022066

Date of update 13.06.2026

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

РАХІМОВ ФІРДАВС ЮНУСЧОНОВИЧ

Founder address: Україна, 85650, Донецька обл., Покровський р-н, село Успенівка, Покровська ТГ, вул.Центральна, будинок 12

Amount of contribution to authorized capital: 100 000.00 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

РАХІМОВ ФІРДАВС ЮНУСЧОНОВИЧ
Україна, 85650, Донецька обл., Покровський р-н, село Успенівка, Покровська ТГ, вул.Центральна, будинок 11

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 14.06.2026)

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

(as of 26.11.2025)

Valid VAT certificate

Taxpayer identification number: 450220606024

Registration Date: 01.03.2023

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: 21.02.2023

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: 16.02.2023

Registration number: 060223030223

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: 16.02.2023

Registration number: 10000002455593

Finance

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Financial indicators, thousand UAH

Indicators	2023
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 23 of documents

Date of update 13.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.05.2026		Administrative	136859567	160/21298/25
26.11.2025	Court ruling	Administrative	132140214	160/21298/25
26.11.2025	Court ruling	Administrative	132140213	160/21298/25
12.11.2025	Court ruling	Criminal	131924975	761/42776/25
05.11.2025	Court ruling	Criminal	132069607	757/30709/25-к
15.10.2025	Court ruling	Criminal	131019638	761/42776/25
15.10.2025	Decision	Administrative	131043025	160/21298/25
08.10.2025	Court ruling	Criminal	131866710	947/36717/24 1-кс/947/3367/25
26.09.2025	Court ruling	Criminal	130527011	761/38887/25
26.09.2025	Court ruling	Criminal	130527015	761/38887/25

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARLAYN IMPORT" ( TOV "STARLAYN IMPORT")
11.22.2122	Change of a size of the authorized capital		100,000 UAH
22.22.1111	Change the address		Ukrayina, 7, misto Kyyiv, vul.Volodymyra Monomakha Kniazia, 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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"СТАРЛАЙН ІМПОРТ" information

Get full profile on legal entity "СТАРЛАЙН ІМПОРТ". "СТАРЛАЙН ІМПОРТ" was registered on 16.02.2023. Authorised person of legal entity is Рахімов Фірдавс Юнусчонович. The corporate seat of "СТАРЛАЙН ІМПОРТ" is Україна, **7, місто Київ, вул.Володимира Мономаха Князя, будинок **.

Who are the owners and beneficiaries of "СТАРЛАЙН ІМПОРТ", USREOU 45022066?

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

Authorised person — Рахімов Фірдавс Юнусчонович;
Ultimate beneficial owner (controller) — Рахімов Фірдавс Юнусчонович;
Founders/shareholders — Рахімов Фірдавс Юнусчонович.

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 "СТАРЛАЙН ІМПОРТ"?

The Unified Register of Court Decisions contains 23 documents where "СТАРЛАЙН ІМПОРТ" (45022066) is mentioned.

How to identify the corporate connections of "СТАРЛАЙН ІМПОРТ"?

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

YouControl allows you to review "СТАРЛАЙН ІМПОРТ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "СТАРЛАЙН ІМПОРТ" LLC is compared to its competitors.

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

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

For "СТАРЛАЙН ІМПОРТ", 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 "СТАРЛАЙН ІМПОРТ"?

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

"СТАРЛАЙН ІМПОРТ" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СТАРЛАЙН ІМПОРТ" is assigned EDRPOU code 45022066. The authorised capital of legal entity "СТАРЛАЙН ІМПОРТ" amounts to 100 000.00 UAH. "СТАРЛАЙН ІМПОРТ" is mentioned in 23 judicial documents. Legal entity "СТАРЛАЙН ІМПОРТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТАРЛАЙН ІМПОРТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.