ТОВ "СІТІ РЕНТАЛ"

34833583

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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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІТІ РЕНТАЛ

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34833583

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Registration date

10.01.2007 (19 years 6 months)

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Authorised person

Бівалькевич Богдан В'ячеславович kerivnyk (Obmezhennia vstanovleni Statutom shchodo rozporiadzhennia nerukhomym i rukhomym maynom, hroshovymy koshtamy Tovarystva, shchodo ukladennia pravochyniv vid imeni Tovarystva)

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The size of the authorized capital

340 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

52.10 Складське господарство
68.10 Купівля та продаж власного нерухомого майна
41.10 Організація будівництва будівель

16.21 Виробництво фанери, дерев'яних плит і панелей, шпону
16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
16.24 Виробництво дерев'яної тари
25.61 Оброблення металів та нанесення покриття на метали
25.62 Механічне оброблення металевих виробів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
33.20 Установлення та монтаж машин і устатковання
52.29 Інша допоміжна діяльність у сфері транспорту
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
71.20 Технічні випробування та дослідження
81.10 Комплексне обслуговування об'єктів

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **-А, офіс **

Phone number:

+380444059837

Date of update 21.07.2026

Participants and beneficiaries 34833583

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

Данилова Галина Миколаївна

Founder address: Україна, 03035, місто Київ, вул.Липківського Василя Митрополита, будинок 21, квартира 11

Amount of contribution to authorized capital: 340 000.00 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

Данилова Галина Миколаївна
Україна, 03035, місто Київ, вул.Липківського Василя Митрополита, будинок 22, 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 27.07.2026)

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

(as of 21.07.2026)

Valid VAT certificate

Taxpayer identification number: 348335826579

Registration Date: 27.05.2026

(as of 21.03.2020)

Registered with public authorities for revenues and duties

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

Подільська 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: 12.01.2007

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: 11.01.2007

Registration number: 38251

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: 30.09.2010

Registration number: 02-15967

Finance

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Financial indicators, thousand UAH

Indicators	2020	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
11.21.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI RENTAL" ( TOV "SITI RENTAL")
22.12.1211	Change of a size of the authorized capital		340,000 UAH
12.22.2221	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA SYRETSKA, budynok -A, ofis 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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"СІТІ РЕНТАЛ" background

Get full profile on legal entity "СІТІ РЕНТАЛ". "СІТІ РЕНТАЛ" was registered on 10.01.2007. Authorised person of legal entity is Бівалькевич Богдан В'ячеславович. The corporate seat of "СІТІ РЕНТАЛ" is Україна, **2, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **-А, офіс **.

Who are the owners and beneficiaries of "СІТІ РЕНТАЛ", USREOU 34833583?

According to the latest available verification "СІТІ РЕНТАЛ", LLC has the following structure:

Authorised person — Бівалькевич Богдан В'ячеславович;
Ultimate beneficial owner (controller) — Бівалькевич Богдан В'ячеславович;
Founders/shareholders — Данилова Галина Миколаївна.

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 "СІТІ РЕНТАЛ"?

The Unified Register of Court Decisions contains 0 documents where "СІТІ РЕНТАЛ" (34833583) is mentioned.

How to identify the corporate connections of "СІТІ РЕНТАЛ"?

YouControl provides access to a visual map of "СІТІ РЕНТАЛ" 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 "СІТІ РЕНТАЛ" with similar companies?

YouControl allows you to review "СІТІ РЕНТАЛ" primary business activity — code 68.20 Rental and operating of own or leased 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 "СІТІ РЕНТАЛ" LLC is compared to its competitors.

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

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

For "СІТІ РЕНТАЛ", 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 "СІТІ РЕНТАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "СІТІ РЕНТАЛ", 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.

"СІТІ РЕНТАЛ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СІТІ РЕНТАЛ" is assigned EDRPOU code 34833583. The authorised capital of legal entity "СІТІ РЕНТАЛ" amounts to 340 000.00 UAH. "СІТІ РЕНТАЛ" is mentioned in 0 judicial documents. Legal entity "СІТІ РЕНТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "СІТІ РЕНТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.