ТОВ "ТОРГОВЕ МІСТО"

36371663

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВЕ МІСТО

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36371663

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Registration date

02.04.2009 (17 years 3 months)

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Authorised person

АЛЕКСАНЯН ЕДУАРД СОСОВИЧ kerivnyk (Za statutom)
АЛЕКСАНЯН ЕДУАРД СОСОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Za statutom))

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The size of the authorized capital

62 500.00 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: 133 223

Other:

46.90 Неспеціалізована оптова торгівля
68.31 Агентства нерухомості

Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **

Participants and beneficiaries 36371663

Date of update 16.07.2026

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

ХМЕЛЕВЦОВ ОЛЕКСАНДР ІГОРОВИЧ

Founder address: Україна, 61136, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок 12, корпус Є, квартира 22

Amount of contribution to authorized capital: 34 375.00 UAH

Share (%): 55%

КОРНЮХІНА ОЛЕНА ПЕТРІВНА

Founder address: Україна, 61010, Харківська обл., місто Харків, ВУЛИЦЯ ЖОВТНЕВОЇ РЕВОЛЮЦІЇ, будинок 1, квартира 11

Amount of contribution to authorized capital: 28 125.00 UAH

Share (%): 45%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КОРНЮХІНА ОЛЕНА ПЕТРІВНА
Україна, 61166, Харківська обл., місто Харків, пр.Науки, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 45

ХМЕЛЕВЦОВ ОЛЕКСАНДР ІГОРОВИЧ
Україна, 61057, Харківська обл., місто Харків, вул.Героїв Праці, будинок 12, корпус Є, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 55

Financial scoring

Market Score

Affiliates and assigns 36371663

Date of update 16.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ПРИВАТНЕ ПІДПРИЄМСТВО "КВАДР"

USREOU code: 32438632

Registered office: Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ ВЕСНІНА, будинок **

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 17.07.2026)

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

(as of 07.02.2025)

No information about the person found in the database

(as of 11.02.2022)

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

Департамент реєстрації Харківської міської ради

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: 07.04.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2009

Registration number: 38867

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.2009

Registration number: 17353

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 3 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.06.2021	Court ruling	Economic	97449153	922/28/18
29.04.2021	Court ruling	Economic	96626246	922/28/18
19.03.2018	Decision	Economic	72881970	922/28/18
05.03.2018	Court ruling	Economic	72616168	922/28/18
22.02.2018	Court ruling	Economic	72415451	922/28/18
23.01.2018	Court ruling	Economic	71797966	922/28/18
04.01.2018	Court ruling	Economic	71448454	922/28/18
11.04.2017	Court ruling	Administrative	65905694	820/6572/16
17.01.2017		Administrative	64096035	820/6572/16
02.12.2016	Court ruling	Administrative	63137384	820/6572/16

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
12.11.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVE MISTO" ( TOV "TORHOVE MISTO")
21.21.1112	Change of a size of the authorized capital		62,500 UAH
11.12.2112	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, PROSPEKT LENINA, budynok

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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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"ТОРГОВЕ МІСТО" Information

Get key details about the "ТОРГОВЕ МІСТО" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This information is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36371663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТОРГОВЕ МІСТО" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ТОРГОВЕ МІСТО", USREOU 36371663?

According to the latest available verification "ТОРГОВЕ МІСТО", LLC has the following structure:

Authorised person — Алексанян Едуард Сосович, Алексанян Едуард Сосович;
Ultimate beneficial owner (controller) — Алексанян Едуард Сосович, Алексанян Едуард Сосович;
Founders/shareholders — Хмелевцов Олександр Ігорович, Корнюхіна Олена Петрівна.

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 "ТОРГОВЕ МІСТО"?

The Unified Register of Court Decisions contains 3 documents where "ТОРГОВЕ МІСТО" (36371663) is mentioned.

How to identify the corporate connections of "ТОРГОВЕ МІСТО"?

YouControl provides access to a visual map of "ТОРГОВЕ МІСТО" 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 "ТОРГОВЕ МІСТО" with similar companies?

YouControl allows you to review "ТОРГОВЕ МІСТО" 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 "ТОРГОВЕ МІСТО" LLC is compared to its competitors.

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

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

For "ТОРГОВЕ МІСТО", 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 "ТОРГОВЕ МІСТО"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОРГОВЕ МІСТО", 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.

"ТОРГОВЕ МІСТО" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ТОРГОВЕ МІСТО" include its Алексанян Едуард Сосович, Алексанян Едуард Сосович, as well as Хмелевцов Олександр Ігорович, Корнюхіна Олена Петрівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.