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34557310

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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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГІВЕЛЬНА МЕРЕЖА

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Legal entity's status
(as of 18.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34557310

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Registration date

08.08.2006 (20 years)

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Authorised person

БАРАНІЧЕНКО ЮРІЙ ФЕДОРОВИЧ 01.06.2013, kerivnyk (zhidno statutu)

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The size of the authorized capital

80 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 133 482

Other:

10.11 Виробництво м'яса
10.12 Виробництво м'яса свійської птиці
10.13 Виробництво м'ясних продуктів

10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, Донецька обл., місто Донецьк, ПРОСП. КИЇВСЬКИЙ, БУД.**

Phone number:

+380623057001

Date of update 26.06.2025

Participants and beneficiaries 34557310

Date of update 18.08.2026

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

АПАНАСЕВИЧ ОЛЕКСІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 83018, Донецька обл., місто Донецьк, ВУЛИЦЯ АРТЕМА, будинок 212, квартира 21

Amount of contribution to authorized capital: 80 000.00 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 19.08.2026)

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

(as of 26.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 345573105647

Date of cancellation of VAT payer registration: 13.10.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ворошиловське районне управління юстиції у місті Донецьку

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: 09.08.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 09.08.2006

Registration number: 5995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 94 of documents

Date of update 18.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2013	Decision	Economic	28649603	5006/29/152/2012
09.01.2013	Decision	Economic	29235871	5006/13/109/2012
25.12.2012	Decision	Economic	29659035	5006/49/19/2012
06.06.2012	Decision	Economic	26077483	5006/20/9/2012
06.04.2012	Court ruling	Administrative	24322696	2а/0570/572/2012
14.02.2012		Administrative	21892238	2а/0570/572/2012
08.11.2011	Court order	Economic	50444954	4/336
27.10.2011	Decision	Economic	18892413	4/336
19.09.2011	Decision	Economic	18826310	13/119
15.08.2011	Decision	Economic	18192516	6/135

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA MEREZHA " ( TOV "TM")
22.12.2212	Change of a size of the authorized capital		80,000 UAH
12.11.2112	Change the address		Ukrayina, 4, Donetska obl., misto Donetsk, PROSP. KYYIVSKYY, BUD. 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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"ТОРГІВЕЛЬНА МЕРЕЖА " Information

Get key facts about the "ТОРГІВЕЛЬНА МЕРЕЖА " legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this business partner. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 34557310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТОРГІВЕЛЬНА МЕРЕЖА " is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at Україна, **4, Донецька обл., місто Донецьк, ПРОСП. КИЇВСЬКИЙ, БУД.**. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ТОРГІВЕЛЬНА МЕРЕЖА ", USREOU 34557310?

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

Authorised person — Бараніченко Юрій Федорович;
Ultimate beneficial owner (controller) — Бараніченко Юрій Федорович;
Founders/shareholders — Апанасевич Олексій Віталійович.

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 "ТОРГІВЕЛЬНА МЕРЕЖА "?

The Unified Register of Court Decisions contains 94 documents where "ТОРГІВЕЛЬНА МЕРЕЖА " (34557310) is mentioned.

How to identify the corporate connections of "ТОРГІВЕЛЬНА МЕРЕЖА "?

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

YouControl allows you to review "ТОРГІВЕЛЬНА МЕРЕЖА " primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ТОРГІВЕЛЬНА МЕРЕЖА " LLC is compared to its competitors.

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

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

For "ТОРГІВЕЛЬНА МЕРЕЖА ", 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 "ТОРГІВЕЛЬНА МЕРЕЖА "?

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

"ТОРГІВЕЛЬНА МЕРЕЖА " Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ТОРГІВЕЛЬНА МЕРЕЖА " include its Бараніченко Юрій Федорович, as well as Апанасевич Олексій Віталійович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter T in our catalog.