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Registration

ТОВ "ОДНА ПЛЮС"

34188708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

About Express Analysis

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No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 ОДНА ПЛЮС

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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

34188708

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Registration date

06.02.2006 (20 years 5 months)

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Authorised person

РОМАНЕНКО ІРИНА ПТРІВНА kerivnyk
РОМАНЕНКО ІРИНА ПЕТРІВНА predstavnyk

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.31.2 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості невиробничого призначення

Other:

51.70.0 Інші види оптової торгівлі
70.32.0 Управління нерухомим майном
74.14.0 Консультування з питань комерційної діяльності та управління

74.40.0 Рекламна діяльність
92.40.0 Діяльність інформаційних агентств

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **

Phone number:

2090370

Date of update 14.12.2021

Participants and beneficiaries 34188708

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

РОМАНЕНКО ІРИНА ПЕТРІВНА

Founder address: Україна, 03142, місто Київ, ВУЛИЦЯ СЕМАШКА, будинок 22, квартира 111

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50%

ШЕВЧЕНКО ЯНІНА ОЛЕГІВНА

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ ЩОРСА, будинок 15, корпус 1, квартира 12

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50%

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 341887026581

Date of cancellation of VAT payer registration: 31.03.2009

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.11.2021)

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.

(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

Finance

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Financial indicators, thousand UAH

Indicators	2006
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODNA PLIUS" ( TOV "ODNA PLIUS")
12.21.2122	Change of a type of activity		70.31.2 - real estate agencies
12.11.1222	Change of a size of the authorized capital		35,000 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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"ОДНА ПЛЮС" data

Get key details on legal entity "ОДНА ПЛЮС". "ОДНА ПЛЮС" was registered on 06.02.2006. Authorised person of legal entity is Романенко Ірина Птрівна, Романенко Ірина Петрівна. The corporate seat of "ОДНА ПЛЮС" is Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **.

Who are the owners and beneficiaries of "ОДНА ПЛЮС", USREOU 34188708?

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

Authorised person — Романенко Ірина Птрівна, Романенко Ірина Петрівна;
Ultimate beneficial owner (controller) — Романенко Ірина Птрівна, Романенко Ірина Петрівна;
Founders/shareholders — Романенко Ірина Петрівна, Шевченко Яніна 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 "ОДНА ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ОДНА ПЛЮС" (34188708) is mentioned.

How to identify the corporate connections of "ОДНА ПЛЮС"?

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

YouControl allows you to review "ОДНА ПЛЮС" primary business activity — code 70.31.2 Real estate agencies — 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 "ОДНА ПЛЮС" LLC is compared to its competitors.

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

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

For "ОДНА ПЛЮС", 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 "ОДНА ПЛЮС"?

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

"ОДНА ПЛЮС" Background

The main line of business is 70.31.2 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОДНА ПЛЮС" is assigned EDRPOU code 34188708. The authorised capital of legal entity "ОДНА ПЛЮС" amounts to 35 000.00 UAH. "ОДНА ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ОДНА ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОДНА ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.