ТОВ "ТОРГОВИЙ ДІМ "ОЛНІМА"

19241663

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ОЛНІМА

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19241663

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Registration date

20.05.1996 (30 years 2 months)

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Authorised person

БОЛТОВ ЮРІЙ СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

24 356.00 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: 123 845

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
56.30 Обслуговування напоями

Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **-А

Phone number:

0974972457
0445644347

Date of update 03.05.2023

Participants and beneficiaries 19241663

Date of update 31.07.2026

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

СТЕПУЛ ОЛЬГА ІВАНІВНА

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ РОСІЙСЬКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 17 536.32 UAH

Share (%): 72%

БОЛТОВ ЮРІЙ СЕРГІЙОВИЧ

Founder address: Україна, 02091, місто Київ, ВУЛИЦЯ ТРОСТЯНЕЦЬКА, будинок 6-Б, квартира 12

Amount of contribution to authorized capital: 3 409.84 UAH

Share (%): 14%

ФЕДОРЧЕНКО ІРИНА ВСЕВОЛОДІВНА

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ ТРОСТЯНЕЦЬКА, будинок 111, квартира 11

Amount of contribution to authorized capital: 3 409.84 UAH

Share (%): 14%

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 01.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 192416626133

Date of cancellation of VAT payer registration: 02.02.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 01.11.2020)

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.

HISTORY OF DEBT

(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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.1996

Registration number: 71

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2004

Registration number: 04-00582

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2014	2015	2016
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 - 16

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Date	Event	Past	Present
22.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "OLNIMA" ( TOV "TORHOVYY DIM "OLNIMA")
12.12.2222	Change of a type of activity		68.20 - rental and operating of own or leased real estate
12.12.2122	Change of a size of the authorized capital		24,356 UAH

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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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"ТОРГОВИЙ ДІМ "ОЛНІМА" background

Get full profile on legal entity "ТОРГОВИЙ ДІМ "ОЛНІМА". "ТОРГОВИЙ ДІМ "ОЛНІМА" was registered on 20.05.1996. Authorised person of legal entity is Болтов Юрій Сергійович. The corporate seat of "ТОРГОВИЙ ДІМ "ОЛНІМА" is Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **-А.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ "ОЛНІМА", USREOU 19241663?

According to the latest available verification "ТОРГОВИЙ ДІМ "ОЛНІМА", LLC has the following structure:

Authorised person — Болтов Юрій Сергійович;
Ultimate beneficial owner (controller) — Болтов Юрій Сергійович;
Founders/shareholders — Степул Ольга Іванівна, Болтов Юрій Сергійович, Федорченко Ірина Всеволодівна.

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 "ТОРГОВИЙ ДІМ "ОЛНІМА"?

The Unified Register of Court Decisions contains 0 documents where "ТОРГОВИЙ ДІМ "ОЛНІМА" (19241663) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ ДІМ "ОЛНІМА"?

YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "ОЛНІМА" 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 "ТОРГОВИЙ ДІМ "ОЛНІМА" with similar companies?

YouControl allows you to review "ТОРГОВИЙ ДІМ "ОЛНІМА" 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 "ТОРГОВИЙ ДІМ "ОЛНІМА" LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ ДІМ "ОЛНІМА", 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 "ТОРГОВИЙ ДІМ "ОЛНІМА"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ ДІМ "ОЛНІМА", 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.

"ТОРГОВИЙ ДІМ "ОЛНІМА" 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. Contracting party "ТОРГОВИЙ ДІМ "ОЛНІМА" is assigned EDRPOU code 19241663. The authorised capital of legal entity "ТОРГОВИЙ ДІМ "ОЛНІМА" amounts to 24 356.00 UAH. "ТОРГОВИЙ ДІМ "ОЛНІМА" is mentioned in 0 judicial documents. Legal entity "ТОРГОВИЙ ДІМ "ОЛНІМА" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "ОЛНІМА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.