ТОВ "ТОРГОВИЙ ДІМ ЛІКО"

32587708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ ЛІКО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32587708

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Registration date

21.08.2003 (22 years 11 months)

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Authorised person

БОРХАЛЕНКО ВЯЧЕСЛАВ БОРИСОВИЧ kerivnyk
БОРХАЛЕНКО ВЯЧЕСЛАВ БОРИСОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
74.40.0 Рекламна діяльність

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Contacts

Location of the legal entity:	Україна, 4, місто Київ, ВУЛИЦЯ РАДИЩЕВА, будинок
Phone number:	+380442490835 Date of update 19.05.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380442490835 Date of update 19.05.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32587708

Date of update 22.07.2026

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

БОРХАЛЕНКО ВЯЧЕСЛАВ БОРИСОВИЧ

Founder address: Україна, 07200, Київська обл., Іванківський р-н, село ПіскиУкраїна, 21111, Київська обл., Іванківський р-н, село Піски

Amount of contribution to authorized capital: 18 500.00 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 23.07.2026)

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

(as of 19.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 325877026589

Date of cancellation of VAT payer registration: 30.09.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.09.2003

Registration number: 6713

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2003

Registration number: 04-12372

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.10.2020	Court ruling	Criminal	92219887	295/12217/20
08.10.2020	Court ruling	Criminal	92219891	295/12217/20
01.09.2020	Court ruling	Criminal	91441986	295/10408/20
10.08.2020	Court ruling	Criminal	90986468	295/9385/20
10.08.2020	Court ruling	Criminal	90910950	295/9386/20
31.07.2020	Court ruling	Criminal	90728765	295/8998/20
31.07.2020	Court ruling	Criminal	90747308	295/9000/20

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM LIKO" ( TOV "TORHOVYY DIM LIKO")
21.22.2211	Change of a size of the authorized capital		18,500 UAH
21.21.2221	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA RADYSHCHEVA, budynok Phone: +************ Fax: +************

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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 ЛІКО" information

Get legal information on legal entity "ТОРГОВИЙ ДІМ ЛІКО". "ТОРГОВИЙ ДІМ ЛІКО" was registered on 21.08.2003. Authorised person of legal entity is Борхаленко Вячеслав Борисович, Борхаленко Вячеслав Борисович. The corporate seat of "ТОРГОВИЙ ДІМ ЛІКО" is Україна, **4, місто Київ, ВУЛИЦЯ РАДИЩЕВА, будинок **.

Who are the owners and beneficiaries of "ТОРГОВИЙ ДІМ ЛІКО", USREOU 32587708?

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

Authorised person — Борхаленко Вячеслав Борисович, Борхаленко Вячеслав Борисович;
Ultimate beneficial owner (controller) — Борхаленко Вячеслав Борисович, Борхаленко Вячеслав Борисович;
Founders/shareholders — Борхаленко Вячеслав Борисович.

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 ЛІКО"?

The Unified Register of Court Decisions contains 6 documents where "ТОРГОВИЙ ДІМ ЛІКО" (32587708) is mentioned.

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

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

YouControl allows you to review "ТОРГОВИЙ ДІМ ЛІКО" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 ЛІКО" LLC is compared to its competitors.

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

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

For "ТОРГОВИЙ ДІМ ЛІКО", 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 ЛІКО"?

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

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТОРГОВИЙ ДІМ ЛІКО" is assigned EDRPOU code 32587708. The authorised capital of legal entity "ТОРГОВИЙ ДІМ ЛІКО" amounts to 18 500.00 UAH. "ТОРГОВИЙ ДІМ ЛІКО" is mentioned in 6 judicial documents. Legal entity "ТОРГОВИЙ ДІМ ЛІКО" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ ЛІКО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.