ТОВ "БАЛТА-ЛТД"

21398024

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАЛТА-ЛТД

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

21398024

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Registration date

02.02.1995 (31 year 7 months)

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Authorised person

КОНАРЕВ ВОЛОДИМИР МИХАЙЛОВИЧ kerivnyk
КОНАРЕВ ВОЛОДИМИР МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

18.22.2 Виробництво верхнього одягу спеціалізованими підприїмствами за індивідуальними замовленнями населення

Other:

32.10.0 Виробництво електро- та радіокомпонентів
32.20.1 Виробництво передавальної апаратури
32.20.2 Ремонт та технічне обслуговування передавальної апаратури

45.21.1 Будівництво будівель
51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
55.30.2 Діяльність кафе
64.20.0 Діяльність зв'язку
74.40.0 Рекламна діяльність

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Contacts

Location of the legal entity:

Україна, **6, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ** РОКІВ ВЛКСМ, будинок **

Phone number:

162454

Date of update 10.07.2025

Participants and beneficiaries 21398024

Date of update 16.09.2026

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

МОНДРУС БОРИС

Founder address: Німеччина, АННИ ФРАНК, 5, МАНХАЙМ-НА-РЕЙНІНімеччина, АННИ ФРАНК, 2, МАНХАЙМ-НА-РЕЙНІ

Amount of contribution to authorized capital: 195.00 UAH

Share (%): 52%

КОНАРЕВ ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: Україна, 14032, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ПУХОВА, будинок 212, квартира 12

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 24%

ТРЕНІЧЕВ ВОЛОДИМИР ІЛЛІЧ

Founder address: Україна, 14000, Чернігівська обл., місто Чернігів, ПРОСПЕКТ ПЕРЕМОГИ, будинок 11, квартира 1

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 24%

Financial scoring

Market Score

Ownership and permissions BALTA-LTD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 17.09.2026)

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

(as of 10.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 213980225266

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.04.2021)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Управління адміністративних послуг Чернігівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.1995

Registration number: 00867

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 39392183

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.08.1995

Registration number: 25031011/25254

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.06.2011		Administrative	16534720	2а/2570/3294/2011

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
11.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALTA-LTD" ( TOV "BALTA-LTD")
22.21.2112	Change of a size of the authorized capital		375 UAH
12.12.2221	Change the address		14016, CHernihivska obl., misto CHernihiv, VULYTSIA ROKIV VLKSM, 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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"БАЛТА-ЛТД" Information

Get key facts about the "БАЛТА-ЛТД" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this partner. This information is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21398024. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БАЛТА-ЛТД" is located in Chernihiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **6, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ** РОКІВ ВЛКСМ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "БАЛТА-ЛТД", USREOU 21398024?

According to the latest available verification "БАЛТА-ЛТД", LLC has the following structure:

Authorised person — Конарев Володимир Михайлович, Конарев Володимир Михайлович;
Ultimate beneficial owner (controller) — Конарев Володимир Михайлович, Конарев Володимир Михайлович;
Founders/shareholders — Мондрус Борис , Конарев Володимир Михайлович, Тренічев Володимир Ілліч.

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 "БАЛТА-ЛТД"?

The Unified Register of Court Decisions contains 1 documents where "БАЛТА-ЛТД" (21398024) is mentioned.

How to identify the corporate connections of "БАЛТА-ЛТД"?

YouControl provides access to a visual map of "БАЛТА-ЛТД" 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 "БАЛТА-ЛТД" with similar companies?

YouControl allows you to review "БАЛТА-ЛТД" primary business activity — code 18.22.2 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 "БАЛТА-ЛТД" LLC is compared to its competitors.

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

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

For "БАЛТА-ЛТД", 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 "БАЛТА-ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "БАЛТА-ЛТД", 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.

"БАЛТА-ЛТД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "БАЛТА-ЛТД" include its Конарев Володимир Михайлович, Конарев Володимир Михайлович, as well as Мондрус Борис , Конарев Володимир Михайлович, Тренічев Володимир Ілліч. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernihiv or under the letter B in our catalog.