ТОВ "ТБ "ПРЕСТИЖ"

31690708

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ БУДИНОК ПРЕСТИЖ

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31690708

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Registration date

13.11.2001 (24 years 7 months)

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Authorised person

ЗЕЛЕНСЬКА МАРГАРИТА ВОЛОДИМИРІВНА 15.03.2023, kerivnyk (ZHIDNO STATUTU)

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The size of the authorized capital

156 000.00 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:

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

49.41 Вантажний автомобільний транспорт
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЛОЗІВСЬКА, будинок **

Phone number:

+380577587888

Date of update 08.07.2026

Participants and beneficiaries 31690708

Date of update 11.07.2026

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

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКА БІСКВІТНА ФАБРИКА"

Founder’s USREOU code 00377265

Founder address: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЛОЗІВСЬКА, будинок **

Amount of contribution to authorized capital: 154 500.00 UAH

Share (%): 99.0384%

ЛАПКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 61064, Харківська обл., місто Харків, ВУЛИЦЯ МИНАЙЛЕНКА, будинок 11, квартира 122

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 0.9615%

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

КОВАЛЕНКО АЛЛА АРЕСТІВНА
Україна, 61098, Харківська обл., місто Харків, вул.Холодногірська, будинок 11, квартира 212

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 54.83

КОВАЛЕНКО ОКСАНА ОЛЕКСАНДРІВНА
Канада, M8V 0E5, Онтаріо, Торонто, Етобіко, 36 Парк Лоун Роад, квартира 112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 36.55

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 12.07.2026)

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

(as of 25.06.2026)

Valid VAT certificate

Taxpayer identification number: 316907020338

Registration Date: 23.11.2001

(as of 21.05.2022)

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

Департамент реєстрації Харківської 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: 16.11.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2001

Registration number: 1655

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.11.2001

Registration number: 4741

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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Court Register — 27 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.03.2025	Decision	Administrative	134692896	520/19911/24
12.08.2020	Court ruling	Economic	90961608	911/1892/15
24.06.2020	Court ruling	Economic	90056922	911/1892/15
11.06.2020	Court ruling	Administrative	89792868	826/11001/15
27.05.2020	Court ruling	Economic	89517436	911/1892/15
12.05.2020	Court ruling	Administrative	89216891	826/11001/15
04.05.2020	Court ruling	Economic	89037871	911/1892/15
31.03.2020		Administrative	88625384	826/11001/15
06.03.2020	Court ruling	Administrative	88122528	826/11001/15
06.03.2020	Court ruling	Administrative	88122526	826/11001/15

YouControl registered legal persons/individuals change log - 48

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Date	Event	Past	Present
11.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY BUDYNOK "PRESTYZH" ( TOV "TB "PRESTYZH")
22.22.2121	Change of a size of the authorized capital		156,000 UAH
11.11.1111	Change the address		Ukrayina, 7, KHarkivska obl., misto KHarkiv, VULYTSIA LOZIVSKA, 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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"ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" Information

Get key details about the "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this entrepreneur. This information is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 31690708. 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, "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЛОЗІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ", USREOU 31690708?

According to the latest available verification "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ", LLC has the following structure:

Authorised person — Зеленська Маргарита Володимирівна;
Ultimate beneficial owner (controller) — Зеленська Маргарита Володимирівна;
Founders/shareholders — ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКА БІСКВІТНА ФАБРИКА", Лапко Володимир Миколайович.

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 БУДИНОК "ПРЕСТИЖ"?

The Unified Register of Court Decisions contains 27 documents where "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" (31690708) is mentioned.

How to identify the corporate connections of "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ"?

YouControl provides access to a visual map of "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" 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 БУДИНОК "ПРЕСТИЖ" with similar companies?

YouControl allows you to review "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" 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 БУДИНОК "ПРЕСТИЖ" LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ", 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 БУДИНОК "ПРЕСТИЖ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ", 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 БУДИНОК "ПРЕСТИЖ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ТОРГОВИЙ БУДИНОК "ПРЕСТИЖ" include its Зеленська Маргарита Володимирівна, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКА БІСКВІТНА ФАБРИКА", Лапко Володимир Миколайович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.