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Registration

ТОВ "ПК"ДОМАШНІЙ МАГАЗИН"

35838776

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОДОВОЛЬЧА КОМПАНІЯ ДОМАШНІЙ МАГАЗИН

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Legal entity's status
(as of 11.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

35838776

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Registration date

21.04.2008 (17 years 2 months)

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Authorised person

РЕДЬКА ВАСИЛЬ ПЕТРОВИЧ 14.11.2011, kerivnyk

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The size of the authorized capital

36 180.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах

Total for this NACE code: 8 341

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **

Phone number:

0687001203

Date of update 24.04.2023

Participants and beneficiaries 35838776

Date of update 11.07.2025

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

РЕДЬКА ВАСИЛЬ ПЕТРОВИЧ

Founder address: Україна, 02232, місто Київ, ПРОСПЕКТ ВОЛОДИМИРА МАЯКОВСЬКОГО, будинок 29А, квартира 6

Amount of contribution to authorized capital: 18 360.00 UAH

Share (%): 50,75%

КОРНІЙЧЕНКО ОЛЕГ ПЕТРОВИЧ

Founder address: Україна, 01024, місто Київ, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок 2/22, квартира 91А

Amount of contribution to authorized capital: 17 820.00 UAH

Share (%): 49,25%

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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 358387726500

Date of cancellation of VAT payer registration: 26.11.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.03.2021)

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.

(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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.04.2008

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

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.2008

Registration number: 120290

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

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2008

Registration number: 0332555

Finance

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Financial indicators, thousand UAH

Indicators	2012
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 17 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.02.2018	Court order	Economic	72123239	910/1258/18
07.11.2017	Court ruling	Economic	70095903	910/19023/15
17.03.2016	Court ruling	Economic	56672127	910/928/13
29.02.2016	Court ruling	Economic	56218425	910/928/13
23.09.2015	Decision	Economic	51836950	910/19023/15
12.08.2015	Court ruling	Economic	48519514	910/19023/15
24.07.2015	Court ruling	Economic	47448422	910/19023/15
02.10.2014	Decision	Economic	40936558	910/16651/14
11.08.2014	Court ruling	Economic	40103058	910/16651/14
11.06.2014	Decision	Economic	39321575	910/6998/14

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODOVOLCHA KOMPANIIA "DOMASHNIY MAHAZYN" ( TOV "PK"DOMASHNIY MAHAZYN")
24.11.2020	Change of a type of activity		47.24 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
24.11.2020	Change of a size of the authorized capital		36,180 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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"ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" data

Get full profile on legal entity "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН". "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" was registered on 21.04.2008. Authorised person of legal entity is Редька Василь Петрович. The corporate seat of "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" is Україна, **, місто Київ, ВУЛИЦЯ ДЕРЕВООБРОБНА, будинок **.

"ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" Data

The main line of business is 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" is assigned EDRPOU code 35838776. The authorised capital of legal entity "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" amounts to 36 180.00 UAH. "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" is mentioned in 17 judicial documents. Legal entity "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОДОВОЛЬЧА КОМПАНІЯ "ДОМАШНІЙ МАГАЗИН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.