ТОВ "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ"

01562148

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

01562148

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Registration date

20.01.2004 (22 years 6 months)

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Authorised person

ГАЛАЄВ РАСУЛ МАГОМЕД-ШАРИПОВИЧ 01.09.2015, kerivnyk

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The size of the authorized capital

100 000 000.00 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: 123 864

Other:

80.10 Діяльність приватних охоронних служб
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
93.29 Організування інших видів відпочинку та розваг

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
56.10 Діяльність ресторанів, надання послуг мобільного харчування
38.11 Збирання безпечних відходів

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ЗАСУМСЬКА, будинок **

Phone number:

0542661692
0675423003

Date of update 15.07.2026

Participants and beneficiaries 01562148

Date of update 02.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДСЕРВІС"

Founder’s USREOU code 31499932

Founder address: Україна, **5, Сумська обл., місто Суми, ПРОСПЕКТ М.ЛУШПИ, будинок **

Amount of contribution to authorized capital: 100 000 000.00 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

ГАЛАЄВА НАТАЛІЯ ОЛЕКСІЇВНА
Україна, 40000, Сумська обл., місто Суми, вул.2-а Поперечна, будинок 1/1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 01562148

Date of update 02.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ПІДПРИЄМСТВО СУМСЬКОЇ ОБЛСПОЖИВСПІЛКИ "ЦЕНТРАЛЬНИЙ РИНОК МІСТА СУМИ"

USREOU code: 01562148

Registered office: Україна, **0, Сумська обл., місто Суми, ВУЛ.ЗАСУМСЬКА, будинок **

Ownership and permissions TSENTRALNYY RYNOK M. SUMY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

41 licenсes

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 03.08.2026)

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

(as of 24.07.2026)

Valid VAT certificate

Taxpayer identification number: 015621418191

Registration Date: 30.07.1997

(as of 21.08.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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: 27.07.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.1992

Registration number: 1910294

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.03.1991

Registration number: 1820070185

Finance

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Financial indicators, thousand UAH

Indicators	2021	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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Vidshkoduvannia vytrat za pryrodnyy haz; vidshkoduvannia vytrat za pryrodnyy haz 12 mes	Sumskyy filial Derzhavnoho naukovo-doslidnoho instytutu z laboratornoyi diahnostyky ta veterynarno-sanitarnoyi ekspertyzy	10.03.2017	5 000
Vidshkoduvannia za spozhytu vodu; vidshkoduvannia za spozhytu vodu 12 mes	Sumskyy filial Derzhavnoho naukovo-doslidnoho instytutu z laboratornoyi diahnostyky ta veterynarno-sanitarnoyi ekspertyzy	10.03.2017	2 000
Vidshkoduvannia za spozhytu elektroenerhiiu; vidshkoduvannia za spozhytu elektroenerhiiu 12 mes	Sumskyy filial Derzhavnoho naukovo-doslidnoho instytutu z laboratornoyi diahnostyky ta veterynarno-sanitarnoyi ekspertyzy	10.03.2017	9 600

Court Register — 28 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2024	Court ruling	Criminal	120768971	991/4205/24
02.08.2024	Court ruling	Criminal	120867155	991/4205/24
26.02.2024	Court ruling	Criminal	117219643	592/2548/24
22.02.2024	Court ruling	Criminal	117175007	592/2549/24
12.02.2024	Court ruling	Criminal	116915280	592/2258/24
12.02.2024	Court ruling	Criminal	116933845	592/2259/24
17.01.2024	Court ruling	Criminal	116341456	592/789/24
17.01.2024	Court ruling	Criminal	116339460	592/791/24
07.09.2023	Court ruling	Criminal	113687684	757/39715/23-к
29.08.2023		Economic	113119150	920/40/23

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNYY RYNOK M. SUMY" ( TOV "TSENTRALNYY RYNOK M. SUMY")
22.11.2122	Change of a size of the authorized capital		100,000,000 UAH
22.22.1122	Change the address		Ukrayina, 0, Sumska obl., misto Sumy, VULYTSIA ZASUMSKA, 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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"ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" Information

Get key information about the "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" legal entity. A complete profile about this legal entity will assist company founders in determining whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 01562148. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ЗАСУМСЬКА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ", USREOU 01562148?

According to the latest available verification "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ", LLC has the following structure:

Authorised person — Галаєв Расул Магомед-шарипович;
Ultimate beneficial owner (controller) — Галаєв Расул Магомед-шарипович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДСЕРВІС".

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 "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ"?

The Unified Register of Court Decisions contains 28 documents where "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" (01562148) is mentioned.

How to identify the corporate connections of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ"?

YouControl provides access to a visual map of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" 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 "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" with similar companies?

YouControl allows you to review "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" 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 "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ", 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 "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ", 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.

"ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЦЕНТРАЛЬНИЙ РИНОК М. СУМИ" include its Галаєв Расул Магомед-шарипович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДСЕРВІС". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter T in our catalog.