ТОВ "ШЕРАН ГРУП"

46000310

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536 factors verified

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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 16.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕРАН ГРУП

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Short name

LLC "SHERAN GROUP"

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Legal entity's status
(as of 16.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46000310

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Registration date

18.12.2025 ( 7 months)

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Authorised person

Шеремет Євгенія Сергіївна kerivnyk

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The size of the authorized capital

2 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.29 Виробництво інших виробів із пластмас

Total for this NACE code: 2 581

Other:

16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
22.21 Виробництво плит, листів, труб і профілів із пластмас
22.23 Виробництво будівельних виробів із пластмас

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Contacts

Location of the legal entity:	Україна, 1, місто Київ, вул.Руденко Лариси, будинок -А, приміщення , офіс
E-mail:	***@***..* Date of update 12.08.2026 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:	+380998444389 Date of update 12.08.2026 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 46000310

Date of update 16.08.2026

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

Шеремет Євгеній Миколайович

Founder address: Україна, 73039, Херсонська обл., місто Херсон, пр..200-річчя Херсона, будинок 12, корпус 2, квартира 21

Amount of contribution to authorized capital: 2 000 000.00 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

Шеремет Євгеній Миколайович
Україна, 73039, Херсонська обл., місто Херсон, пр..200-річчя Херсона, будинок 21, корпус 2, квартира 12

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 17.08.2026)

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

(as of 12.08.2026)

Valid VAT certificate

Taxpayer identification number: 460003126518

Registration Date: 01.01.2026

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

Дарницька 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: 19.12.2025

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.12.2025

Registration number: 265125316218

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.2025

Registration number: 10000003219278

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШЕРАН ГРУП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kunhy dlia avtomobiliv ssang yong typu musso grand; kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 55 shtuka	Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy	23.06.2026	5 999 000
Kunhy dlia avtomobiliv ssang yong typu musso grand; kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 55 shtuka	Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy	23.06.2026	5 999 000
Kunhy dlia avtomobiliv ssang yong typu musso grand; kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 55 shtuka	Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy	23.06.2026	5 999 000
Kunhy dlia avtomobiliv ssang yong typu musso grand; kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 100 shtuka kunhy dlia avtomobiliv ssang yong typu musso grand 55 shtuka	Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy	23.06.2026	3 299 450

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHERAN HRUP" ( TOV "SHERAN HRUP")
11.11.1112	Change of a size of the authorized capital		2,000,000 UAH
12.22.2212	Change the address		Ukrayina, 1, misto Kyyiv, vul.Rudenko Larysy, budynok -A, prymishchennia , ofis 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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LLC "SHERAN GROUP" data

Get full profile on legal entity LLC "SHERAN GROUP". LLC "SHERAN GROUP" was registered on 18.12.2025. Authorised person of legal entity is Шеремет Євгенія Сергіївна. The corporate seat of LLC "SHERAN GROUP" is Україна, **1, місто Київ, вул.Руденко Лариси, будинок **-А, приміщення **, офіс **.

Who are the owners and beneficiaries of "ШЕРАН ГРУП", USREOU 46000310?

According to the latest available verification LLC "SHERAN GROUP", LLC has the following structure:

Authorised person — Шеремет Євгенія Сергіївна;
Ultimate beneficial owner (controller) — Шеремет Євгенія Сергіївна;
Founders/shareholders — Шеремет Євгеній Миколайович.

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 "ШЕРАН ГРУП"?

The Unified Register of Court Decisions contains 0 documents where LLC "SHERAN GROUP" (46000310) is mentioned.

How to identify the corporate connections of "ШЕРАН ГРУП"?

YouControl provides access to a visual map of "ШЕРАН ГРУП" 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 "ШЕРАН ГРУП" with similar companies?

YouControl allows you to review "ШЕРАН ГРУП" primary business activity — code 22.29 Manufacture of other plastic products — 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 "SHERAN GROUP" LLC is compared to its competitors.

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

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

For "ШЕРАН ГРУП", 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 "ШЕРАН ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ШЕРАН ГРУП", 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.

"ШЕРАН ГРУП" Information

The main line of business is 22.29 Manufacture of other plastic products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ШЕРАН ГРУП" is assigned EDRPOU code 46000310. The authorised capital of legal entity LLC "SHERAN GROUP" amounts to 2 000 000.00 UAH. LLC "SHERAN GROUP" is mentioned in 0 judicial documents. Legal entity LLC "SHERAN GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SHERAN GROUP" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.