ТОВ "УКР ТЕКСТИЛЬ ЛТД"

35765310

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536 factors verified

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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 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР ТЕКСТИЛЬ ЛТД

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Legal entity's status
(as of 04.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35765310

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Registration date

06.03.2008 (18 years 4 months)

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Authorised person

ШОМУРОТОВ ІЛХОМДЖОН ХОЛБОБО ОГЛИ kerivnyk

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The size of the authorized capital

51 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 052

Other:

47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
52.10 Складське господарство
63.99 Надання інших інформаційних послуг, н.в.і.у.

Contacts

Location of the legal entity:

Україна, **0, місто Київ, вул.Антоновича, будинок **

Participants and beneficiaries 35765310

Date of update 04.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОМПАНІЯ ЕКСТРА ВЕНЧУР ЛТД

Founder address: Сполучене Королівство, 20-22, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N1 7GUСполучене Королівство, 20-11, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N1 7GU

Amount of contribution to authorized capital: 51 500.00 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 05.08.2026)

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

(as of 30.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 357653109151

Date of cancellation of VAT payer registration: 31.05.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2021)

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

Голосіївська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.03.2008

Registration number: 25833

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.03.2008

Registration number: 10500

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 04.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.07.2017		Administrative	67756685	809/869/17
30.03.2016		Economic	56815581	920/1515/15
23.03.2016	Court ruling	Economic	56643020	920/1515/15
03.03.2016	Court ruling	Economic	56249159	920/1515/15
12.01.2016	Separate ruling	Economic	55012871	920/1515/15
12.01.2016		Economic	55013081	920/1515/15
09.12.2015	Court ruling	Economic	54206282	920/1515/15
03.12.2015	Court ruling	Economic	54008861	920/1515/15
19.11.2015	Court ruling	Administrative	53643288	809/3059/15
19.11.2015		Administrative	53643300	809/3059/15

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
21.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR TEKSTYL LTD" ( TOV "UKR TEKSTYL LTD")
11.22.1111	Change of a size of the authorized capital		51,500 UAH
21.22.1112	Change the address		Ukrayina, 0, misto Kyyiv, vul.Antonovycha, 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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"УКР ТЕКСТИЛЬ ЛТД" data

Get legal information on legal entity "УКР ТЕКСТИЛЬ ЛТД". "УКР ТЕКСТИЛЬ ЛТД" was registered on 06.03.2008. Authorised person of legal entity is Шомуротов Ілхомджон Холбобо Огли. The corporate seat of "УКР ТЕКСТИЛЬ ЛТД" is Україна, **0, місто Київ, вул.Антоновича, будинок **.

Who are the owners and beneficiaries of "УКР ТЕКСТИЛЬ ЛТД", USREOU 35765310?

According to the latest available verification "УКР ТЕКСТИЛЬ ЛТД", LLC has the following structure:

Authorised person — Шомуротов Ілхомджон Холбобо Огли;
Ultimate beneficial owner (controller) — Шомуротов Ілхомджон Холбобо Огли;
Founders/shareholders — КОМПАНІЯ ЕКСТРА ВЕНЧУР ЛТД.

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 "УКР ТЕКСТИЛЬ ЛТД"?

The Unified Register of Court Decisions contains 7 documents where "УКР ТЕКСТИЛЬ ЛТД" (35765310) is mentioned.

How to identify the corporate connections of "УКР ТЕКСТИЛЬ ЛТД"?

YouControl provides access to a visual map of "УКР ТЕКСТИЛЬ ЛТД" 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 "УКР ТЕКСТИЛЬ ЛТД" with similar companies?

YouControl allows you to review "УКР ТЕКСТИЛЬ ЛТД" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "УКР ТЕКСТИЛЬ ЛТД" LLC is compared to its competitors.

How to review the ownership structure of "УКР ТЕКСТИЛЬ ЛТД" and changes in founders over recent years?

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

For "УКР ТЕКСТИЛЬ ЛТД", 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 "УКР ТЕКСТИЛЬ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "УКР ТЕКСТИЛЬ ЛТД", 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.

"УКР ТЕКСТИЛЬ ЛТД" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКР ТЕКСТИЛЬ ЛТД" is assigned EDRPOU code 35765310. The authorised capital of legal entity "УКР ТЕКСТИЛЬ ЛТД" amounts to 51 500.00 UAH. "УКР ТЕКСТИЛЬ ЛТД" is mentioned in 7 judicial documents. Legal entity "УКР ТЕКСТИЛЬ ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "УКР ТЕКСТИЛЬ ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.