ТОВ "АНДРІЙ"

16465310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АНДРІЙ

copy

copied

Legal entity's status
(as of 06.11.2026)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

16465310

copy

copied

Registration date

06.04.2005 (21 year 7 months)

copy

copied

Information about legal entity’s being in the process of dissolution

06.04.2005 - В стані припинення
10741310000006422
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством

copy

copied

Authorised person

КОРОТЧЕНКО АНДРІЙ ОЛЕГОВИЧ kerivnyk
КОРОТЧЕНКО АНДРІЙ ОЛЕГОВИЧ predstavnyk
КОРОТЧЕНКО АНДРІЙ ОЛЕГОВИЧ holova komisiyi z prypynennia

copy

copied

The size of the authorized capital

13 992.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

18.22.1 Виробництво верхнього одягу (основний)

Other:

51.1 Посередництво в оптовій торгівлі
51.17 Посередництво в торгівлі продуктами харчування, напоями та тютюновими виробами
51.4 Оптова торгівля непродовольчими споживчими товарами

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. ГЛИБОЧИЦЬКА, БУД. **, МІСТО КИЇВ

Phone number:

2285286

Date of update 24.11.2020

Participants and beneficiaries 16465310

Date of update 06.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

КОРОТЧЕНКО АНДРІЙ ОЛЕГОВИЧ

Founder address: Україна, 01024, ВУЛ. БАНКОВА, 3, 22, М. КИЇВУкраїна, 12212, ВУЛ. БАНКОВА, 1, 12, М. КИЇВ

Amount of contribution to authorized capital: 13 852.00 UAH

Share (%): 98.9994%

КОЗИРЄВА ТЕТЯНА МИХАЙЛІВНА

Founder address: Україна, 01050, ВУЛ. ГОРЬКОГО, 99, 53, М. КИЇВУкраїна, 11211, ВУЛ. ГОРЬКОГО, 11, 21, М. КИЇВ

Amount of contribution to authorized capital: 140.00 UAH

Share (%): 1.0005%

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 07.11.2026)

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

No information about the person found in the database

(as of 21.11.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.07.1998

Registration number: 2313

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 15.02.2000

Registration number: 02-02678

Court Register — 1 of documents

Date of update 06.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.08.2024	Court ruling	Criminal	121171111	991/7615/24
23.08.2024	Court ruling	Criminal	121196805	991/7615/24

YouControl registered legal persons/individuals change log - 9

Only at paid licenses Read more

Date	Event	Past	Present
11.12.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDRIY" ( TOV "ANDRIY")
11.21.1211	Change of a size of the authorized capital		13,992 UAH
12.22.1122	Change the address		04050, VUL. HLYBOCHYTSKA, BUD. , MISTO KYYIV, UKRAYINA Phone: --**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АНДРІЙ" data

Get key details on legal entity "АНДРІЙ". "АНДРІЙ" was registered on 06.04.2005. Authorised person of legal entity is Коротченко Андрій Олегович, Коротченко Андрій Олегович, Коротченко Андрій Олегович. The corporate seat of "АНДРІЙ" is Україна, **0, ВУЛ. ГЛИБОЧИЦЬКА, БУД. **, МІСТО КИЇВ.

Who are the owners and beneficiaries of "АНДРІЙ", USREOU 16465310?

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

Authorised person — Коротченко Андрій Олегович, Коротченко Андрій Олегович, Коротченко Андрій Олегович;
Ultimate beneficial owner (controller) — Коротченко Андрій Олегович, Коротченко Андрій Олегович, Коротченко Андрій Олегович;
Founders/shareholders — Коротченко Андрій Олегович, Козирєва Тетяна Михайлівна.

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 "АНДРІЙ"?

The Unified Register of Court Decisions contains 1 documents where "АНДРІЙ" (16465310) is mentioned.

How to identify the corporate connections of "АНДРІЙ"?

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

YouControl allows you to review "АНДРІЙ" primary business activity — code 18.22.1 Manufacture of other outerwear — 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 "АНДРІЙ" LLC is compared to its competitors.

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

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

For "АНДРІЙ", 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 "АНДРІЙ"?

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

"АНДРІЙ" Information

The main line of business is 18.22.1 Manufacture of other outerwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АНДРІЙ" is assigned EDRPOU code 16465310. The authorised capital of legal entity "АНДРІЙ" amounts to 13 992.00 UAH. "АНДРІЙ" is mentioned in 1 judicial documents. Legal entity "АНДРІЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "АНДРІЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.