ТОВ"ЖИТЛОМАРКЕТ КМБ-1"

32775813

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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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЖИТЛОМАРКЕТ КМБ-1

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Legal entity's status
(as of 20.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32775813

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Registration date

25.11.2003 (22 years 6 months)

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Authorised person

БОКІЙ МАКСИМ ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

45 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.63 Оптова торгівля машинами й устаткованням для добувної промисловості та будівництва
77.32 Надання в оренду будівельних машин і устатковання
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛ. ІВАНА ГОНТИ, будинок **

Phone number:

5373075

Date of update 05.12.2025

Participants and beneficiaries 32775813

Date of update 20.06.2026

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

КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕНТОЛ ХОЛДІНГ ЛЛС"

Founder address: Сполучені Штати Америки, 70737, НОРТ БЕНСАЙД, 1414, С, М.ГОНЗАЛЕС, АСУЕНСІОН, ЛУЇЗІАНАСполучені Штати Америки, 11212, НОРТ БЕНСАЙД, 2121, С, М.ГОНЗАЛЕС, АСУЕНСІОН, ЛУЇЗІАНА

Amount of contribution to authorized capital: 4 083 221.52 UAH

Share (%): 9.0738%

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТРЕСТ "КИЇВМІСЬКБУД-1" ІМЕНІ М.П.ЗАГОРОДНЬОГО

Founder’s USREOU code 04012655

Founder address: Україна, **9, місто Київ, ВУЛИЦЯ ЛЕБЕДИНСЬКА, будинок **

Amount of contribution to authorized capital: 369 000.00 UAH

Share (%): 0.8200%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "МЕНЕДЖМЕНТ СЕРВІС"

Founder’s USREOU code 32710384

Founder address: Україна, **0, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, корпус **, СЕКЦІЯ **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0.0022%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІМЕНТ-ІНВЕСТ"

Founder’s USREOU code 33679267

Founder address: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ТАРАЩАНСЬКА, будинок **

Amount of contribution to authorized capital: 40 546 778.48 UAH

Share (%): 90.1039%

Всі Засновники Hide

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 21.06.2026)

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

(as of 05.12.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327758126598

Date of cancellation of VAT payer registration: 23.04.2014

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.11.2003

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2003

Registration number: 18703

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.2003

Registration number: 03-30303*

Finance

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Financial indicators, thousand UAH

Indicators	2006	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 12 of documents

Date of update 20.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.04.2024	Decision	Economic	118453318	910/1353/24
09.07.2021	Court ruling	Criminal	98313295	758/9281/21
09.07.2021	Court ruling	Criminal	98313313	758/9281/21
13.02.2020	Court ruling	Economic	87656401	927/84/16
24.12.2019	Court ruling	Economic	86570181	927/84/16
11.08.2014		Administrative	40300016	826/8917/14
06.08.2014		Administrative	40045820	826/8918/14
09.07.2014		Administrative	39668818	826/8915/14
26.06.2014	Court ruling	Administrative	39472742	826/8918/14
25.06.2014	Court ruling	Administrative	39736286	826/8917/14

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTLOMARKET KMB-1" ( TOV"ZHYTLOMARKET KMB-1")
22.12.1212	Change of a size of the authorized capital		45,000,000 UAH
21.12.1112	Change the address		Ukrayina, 2, misto Kyyiv, VUL. IVANA HONTY, 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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"ЖИТЛОМАРКЕТ КМБ-1" background

Get key details on legal entity "ЖИТЛОМАРКЕТ КМБ-1". "ЖИТЛОМАРКЕТ КМБ-1" was registered on 25.11.2003. Authorised person of legal entity is Бокій Максим Вікторович. The corporate seat of "ЖИТЛОМАРКЕТ КМБ-1" is Україна, **2, місто Київ, ВУЛ. ІВАНА ГОНТИ, будинок **.

Who are the owners and beneficiaries of "ЖИТЛОМАРКЕТ КМБ-1", USREOU 32775813?

According to the latest available verification "ЖИТЛОМАРКЕТ КМБ-1", LLC has the following structure:

Authorised person — Бокій Максим Вікторович;
Ultimate beneficial owner (controller) — Бокій Максим Вікторович;
Founders/shareholders — КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕНТОЛ ХОЛДІНГ ЛЛС", ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТРЕСТ "КИЇВМІСЬКБУД-1" ІМЕНІ М.П.ЗАГОРОДНЬОГО, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "МЕНЕДЖМЕНТ СЕРВІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛІМЕНТ-ІНВЕСТ".

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 "ЖИТЛОМАРКЕТ КМБ-1"?

The Unified Register of Court Decisions contains 12 documents where "ЖИТЛОМАРКЕТ КМБ-1" (32775813) is mentioned.

How to identify the corporate connections of "ЖИТЛОМАРКЕТ КМБ-1"?

YouControl provides access to a visual map of "ЖИТЛОМАРКЕТ КМБ-1" 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 "ЖИТЛОМАРКЕТ КМБ-1" with similar companies?

YouControl allows you to review "ЖИТЛОМАРКЕТ КМБ-1" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЖИТЛОМАРКЕТ КМБ-1" LLC is compared to its competitors.

How to review the ownership structure of "ЖИТЛОМАРКЕТ КМБ-1" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЖИТЛОМАРКЕТ КМБ-1", including changes in owners, share capital, management, legal address, and other details.

For "ЖИТЛОМАРКЕТ КМБ-1", 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 "ЖИТЛОМАРКЕТ КМБ-1"?

YouControl allows you to view all authorised persons, founders, and managers of "ЖИТЛОМАРКЕТ КМБ-1", 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.

"ЖИТЛОМАРКЕТ КМБ-1" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЖИТЛОМАРКЕТ КМБ-1" is assigned EDRPOU code 32775813. The authorised capital of legal entity "ЖИТЛОМАРКЕТ КМБ-1" amounts to 45 000 000.00 UAH. "ЖИТЛОМАРКЕТ КМБ-1" is mentioned in 12 judicial documents. Legal entity "ЖИТЛОМАРКЕТ КМБ-1" sanctions screening returned no information on the person or related persons found. More of essential details on "ЖИТЛОМАРКЕТ КМБ-1" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.