ТОВ "СД КАМПАНІ"

45515744

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СД КАМПАНІ

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Short name

"SD COMPANY" LLC

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45515744

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Registration date

10.04.2024 (2 years 5 months)

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Authorised person

МЕЧЕНКО ВОЛОДИМИР kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

79.11 Діяльність туристичних агентств

Total for this NACE code: 12 283

Other:

46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, вул.Велика Васильківська, будинок
E-mail:	***.@.** Date of update 29.05.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380996390805 Date of update 29.05.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 45515744

Date of update 17.09.2026

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

МЕЧЕНКО ВОЛОДИМИР

Founder address: Україна, 68003, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Приморська, будинок 21/1

Amount of contribution to authorized capital: 50 000.00 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

МЕЧЕНКО ВОЛОДИМИР
Україна, 68003, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Приморська, будинок 21/1

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 18.09.2026)

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

(as of 11.04.2024)

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

Голосіївська 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: 11.04.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.04.2024

Registration number: 265024093759

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.04.2024

Registration number: 10000002781777

Finance

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Financial indicators, thousand UAH

Indicators	2024
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
21.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SD KAMPANI" ( TOV "SD KAMPANI")
21.21.2121	Change of a size of the authorized capital		50,000 UAH
12.11.2212	Change the address		Ukrayina, 0, misto Kyyiv, vul.Velyka Vasylkivska, budynok 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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"SD COMPANY" LLC information

Get legal information on legal entity "SD COMPANY" LLC. "SD COMPANY" LLC was registered on 10.04.2024. Authorised person of legal entity is Меченко Володимир. The corporate seat of "SD COMPANY" LLC is Україна, **0, місто Київ, вул.Велика Васильківська, будинок **.

Who are the owners and beneficiaries of "СД КАМПАНІ", USREOU 45515744?

According to the latest available verification "SD COMPANY" LLC, LLC has the following structure:

Authorised person — Меченко Володимир;
Ultimate beneficial owner (controller) — Меченко Володимир;
Founders/shareholders — Меченко Володимир .

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 "СД КАМПАНІ"?

The Unified Register of Court Decisions contains 0 documents where "SD COMPANY" LLC (45515744) is mentioned.

How to identify the corporate connections of "СД КАМПАНІ"?

YouControl provides access to a visual map of "СД КАМПАНІ" 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 "СД КАМПАНІ" with similar companies?

YouControl allows you to review "СД КАМПАНІ" primary business activity — code 79.11 Travel agency activities — 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 "SD COMPANY" LLC LLC is compared to its competitors.

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

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

For "СД КАМПАНІ", 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 "СД КАМПАНІ"?

YouControl allows you to view all authorised persons, founders, and managers of "СД КАМПАНІ", 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.

"СД КАМПАНІ" Background

The main line of business is 79.11 Travel agency activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СД КАМПАНІ" is assigned EDRPOU code 45515744. The authorised capital of legal entity "SD COMPANY" LLC amounts to 50 000.00 UAH. "SD COMPANY" LLC is mentioned in 0 judicial documents. Legal entity "SD COMPANY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SD COMPANY" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.