ТОВ "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА"

36388127

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА

copy

copied

Legal entity's status
(as of 22.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36388127

copy

copied

Registration date

19.03.2009 (17 years 4 months)

copy

copied

Authorised person

БЕБЕНІН РУСЛАН ВАЛЕНТИНОВИЧ 13.05.2011, kerivnyk

copy

copied

The size of the authorized capital

60 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

52.26.0 Роздрібна торгівля тютюновими виробами

Other:

52.27.2 Роздрібна торгівля іншими продовольчими товарами
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
51.90.0 Інші види оптової торгівлі

52.47.0 Роздрібна торгівля книгами, газетами та канцелярськими товарами

All types of activities Hide

Contacts

Location of the legal entity:

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

Phone number:

80974462030

Date of update 16.09.2022

Participants and beneficiaries 36388127

Date of update 22.07.2026

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

БЕБЕНІН РУСЛАН ВАЛЕНТИНОВИЧ

Founder address: Російська Федерація, 00000, ТУЛЬСЬКА ОБЛ., МІСТО ЯСНОГОРСЬК, ВУЛИЦЯ ЗАЛІЗНОДОРОЖНЯ, 12, КВАРТИРА 2

Amount of contribution to authorized capital: 60 500.00 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 23.07.2026)

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

No information about the person found in the database

(as of 01.08.2016)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2009	2010
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 7 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.09.2013	Court ruling	Administrative	52592230	2а-6293/11/2670
11.09.2013	Court ruling	Administrative	52587937	2а-6293/11/2670
03.04.2012		Administrative	24212214	2а-24/12/2670
07.06.2011		Administrative	18141902	2а-6290/11/2670
03.06.2011		Administrative	16846042	2а-6291/11/2670
31.03.2011		Administrative	16457274	2а-1081/11/2670
25.03.2011		Administrative	18565747	2а-2395/11/2670
05.01.2011		Administrative	13636607	2а-17534/10/2670

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA ROZDRIBNO-TORHIVELNA MEREZHA" ( TOV "PERSHA ROZDRIBNO-TORHIVELNA MEREZHA")
21.12.2122	Change of a type of activity		52.26.0 - retail sale of tobacco products in specialised stores
12.22.2221	Change of a size of the authorized capital		60,500 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" background

Get key details on legal entity "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА". "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" was registered on 19.03.2009. Authorised person of legal entity is Бебенін Руслан Валентинович. The corporate seat of "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" is Україна, **3, місто Київ, ВУЛ. КІКВІДЗЕ, будинок **.

Who are the owners and beneficiaries of "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА", USREOU 36388127?

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

Authorised person — Бебенін Руслан Валентинович;
Ultimate beneficial owner (controller) — Бебенін Руслан Валентинович;
Founders/shareholders — Бебенін Руслан Валентинович.

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 "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА"?

The Unified Register of Court Decisions contains 7 documents where "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" (36388127) is mentioned.

How to identify the corporate connections of "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА"?

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

YouControl allows you to review "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" primary business activity — code 52.26.0 Retail sale of tobacco products in specialised stores — 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 "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" LLC is compared to its competitors.

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

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

For "ПЕРША РОЗДРІБНО-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 "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА"?

YouControl allows you to view all authorised persons, founders, and managers of "ПЕРША РОЗДРІБНО-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.

"ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" Background

The main line of business is 52.26.0 Retail sale of tobacco products in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" is assigned EDRPOU code 36388127. The authorised capital of legal entity "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" amounts to 60 500.00 UAH. "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" is mentioned in 7 judicial documents. Legal entity "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" sanctions screening returned no information on the person or related persons found. More of essential details on "ПЕРША РОЗДРІБНО-ТОРГІВЕЛЬНА МЕРЕЖА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.