ТОВ "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ"

34412896

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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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ЗЕЛЕНИЙ СВІТ

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412896

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Registration date

06.06.2006 (20 years 1 month)

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Authorised person

ШЕВЧЕНКО МАКСИМ ВІКТОРОВИЧ kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 093

Other:

01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
02.10 Лісівництво та інша діяльність у лісовому господарстві
02.20 Лісозаготівлі

02.30 Збирання дикорослих недеревних продуктів
02.40 Надання допоміжних послуг у лісовому господарстві
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **

Phone number:

0444694461

Date of update 24.06.2026

Participants and beneficiaries 34412896

Date of update 09.07.2026

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

Final beneficiary owner (controller)

SOFIYCHENKO NATALIIA ANDRIYIVNA

Founder address: UKRAYINA ,DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA BRYHADNA, BUDYNOK 12, KVARTYRA 11

List of legal entity founders/members

ШЕВЧЕНКО МАКСИМ ВІКТОРОВИЧ

Founder address: Україна, 03058, місто Київ, ВУЛИЦЯ НІЖИНСЬКА, будинок 29А

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50%

ГАЛАНІН ЮРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 35522, Рівненська обл., Радивилівський р-н, село Боратин, ВУЛИЦЯ ДЖЕРЕЛЬНА, будинок 2

Amount of contribution to authorized capital: 100 000.00 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 10.07.2026)

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

(as of 24.06.2026)

No information about the person found in the database

(as of 11.04.2022)

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

Печерська 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: 08.06.2006

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: 07.06.2006

Registration number: 41418

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: 07.06.2006

Registration number: 10-045851

Finance

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Financial indicators, thousand UAH

Indicators	2006	2010
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 34

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Date	Event	Past	Present
22.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ZELENYY SVIT" ( TOV "KOMPANIIA "ZELENYY SVIT")
22.11.1112	Change of a size of the authorized capital		200,000 UAH
12.21.1112	Change the address		Ukrayina, 3, misto Kyyiv, VUL.KIKVIDZE, 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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"КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" background

Get key details on legal entity "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ". "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" was registered on 06.06.2006. Authorised person of legal entity is Шевченко Максим Вікторович. The corporate seat of "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" is Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **.

Who are the owners and beneficiaries of "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ", USREOU 34412896?

According to the latest available verification "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ", LLC has the following structure:

Authorised person — Шевченко Максим Вікторович;
Ultimate beneficial owner (controller) — Шевченко Максим Вікторович;
Founders/shareholders — Шевченко Максим Вікторович, Галанін Юрій Михайлович, Софійченко Наталія Андріївна.

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 "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ"?

The Unified Register of Court Decisions contains 0 documents where "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" (34412896) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ"?

YouControl provides access to a visual map of "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" 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 "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" with similar companies?

YouControl allows you to review "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" primary business activity — code 68.10 Buying and selling of own 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 "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" LLC is compared to its competitors.

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

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

For "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ", 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 "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ", 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.

"КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" Background

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" is assigned EDRPOU code 34412896. The authorised capital of legal entity "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" amounts to 200 000.00 UAH. "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" is mentioned in 0 judicial documents. Legal entity "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ "ЗЕЛЕНИЙ СВІТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.