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Registration

ТОВ "УКРЕКСПОГАЗ"

32250737

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Automatic verification of factors that may affect cooperation

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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 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРЕКСПОГАЗ

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Legal entity's status
(as of 25.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32250737

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Registration date

19.02.2003 (23 years 4 months)

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Authorised person

КОСТЮЧЕНКО ХРИСТИНА ОЛЕГІВНА kerivnyk (NEMAIE)
КОСТЮЧЕНКО ХРИСТИНА ОЛЕГІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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The size of the authorized capital

25 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
51.36.1 Оптова торгівля цукром

51.70.0 Інші види оптової торгівлі
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**, квартира **

Phone number:

80442341643

Date of update 31.01.2024

Participants and beneficiaries 32250737

Date of update 25.06.2026

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

КОСТЮЧЕНКО ХРИСТИНА ОЛЕГІВНА

Founder address: Україна, 03190, місто Київ, ПРОВУЛОК УСУРІЙСЬКИЙ , будинок 11, квартира 21

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100%

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 26.06.2026)

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

No information about the person found in the database

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

Печерська районна в місті Києві державна адміністрація

Finance

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Financial indicators, thousand UAH

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

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKREKSPOHAZ" ( TOV "UKREKSPOHAZ")
21.21.2112	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
22.11.1222	Change of a size of the authorized capital		25,000 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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"УКРЕКСПОГАЗ" data

Get full profile on legal entity "УКРЕКСПОГАЗ". "УКРЕКСПОГАЗ" was registered on 19.02.2003. Authorised person of legal entity is Костюченко Христина Олегівна, Костюченко Христина Олегівна. The corporate seat of "УКРЕКСПОГАЗ" is Україна, **5, місто Київ, ВУЛИЦЯ МОСКОВСЬКА, будинок **/**, квартира **.

Who are the owners and beneficiaries of "УКРЕКСПОГАЗ", USREOU 32250737?

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

Authorised person — Костюченко Христина Олегівна, Костюченко Христина Олегівна;
Ultimate beneficial owner (controller) — Костюченко Христина Олегівна, Костюченко Христина Олегівна;
Founders/shareholders — Костюченко Христина Олегівна.

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 "УКРЕКСПОГАЗ"?

The Unified Register of Court Decisions contains 0 documents where "УКРЕКСПОГАЗ" (32250737) is mentioned.

How to identify the corporate connections of "УКРЕКСПОГАЗ"?

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

YouControl allows you to review "УКРЕКСПОГАЗ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "УКРЕКСПОГАЗ" LLC is compared to its competitors.

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

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

For "УКРЕКСПОГАЗ", 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 "УКРЕКСПОГАЗ"?

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

"УКРЕКСПОГАЗ" Data

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УКРЕКСПОГАЗ" is assigned EDRPOU code 32250737. The authorised capital of legal entity "УКРЕКСПОГАЗ" amounts to 25 000.00 UAH. "УКРЕКСПОГАЗ" is mentioned in 0 judicial documents. Legal entity "УКРЕКСПОГАЗ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРЕКСПОГАЗ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.