ТОВ "ПРОМОУШЕН УКРАЇНА"

36856471

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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 20.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОМОУШЕН УКРАЇНА

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Legal entity's status
(as of 20.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36856471

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Registration date

23.12.2009 (16 years 8 months)

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Authorised person

ЛОЗІЦЬКА ЛАРИСА АНАТОЛІЇВНА kerivnyk (BEZ OBMEZHEN)

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The size of the authorized capital

74 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

74.14.0 Консультування з питань комерційної діяльності та управління
51.19.0 Посередництво в торгівлі товарами широкого асортименту
74.40.0 Рекламна діяльність

74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки
52.47.0 Роздрібна торгівля книгами, газетами та канцелярськими товарами

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Contacts

Location of the legal entity:	Україна, 6, місто Київ, ВУЛИЦЯ ОЛЬЖИЧА, будинок , квартира **
Phone number:	+380443313160 Date of update 29.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380444539589 Date of update 29.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36856471

Date of update 20.09.2026

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

ЛОЗІЦЬКА ЛАРИСА АНАТОЛІЇВНА

Founder address: Україна, 04086, місто Київ, ВУЛ. ОЛЬЖИЧА, будинок 12, квартира 12

Amount of contribution to authorized capital: 74 400.00 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 21.09.2026)

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

(as of 01.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368564726590

Date of cancellation of VAT payer registration: 10.06.2011

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2019)

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

Шевченківська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.12.2009

Registration number: 37856

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.12.2009

Registration number: 03-54469*

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMOUSHEN UKRAYINA" ( TOV "PROMOUSHEN UKRAYINA")
12.11.2221	Change of a size of the authorized capital		74,400 UAH
22.22.1121	Change the address		04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok , kvartyra Phone: +************ Fax: +************

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Related individuals

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"ПРОМОУШЕН УКРАЇНА" information

Get key details on legal entity "ПРОМОУШЕН УКРАЇНА". "ПРОМОУШЕН УКРАЇНА" was registered on 23.12.2009. Authorised person of legal entity is Лозіцька Лариса Анатоліївна. The corporate seat of "ПРОМОУШЕН УКРАЇНА" is Україна, **6, місто Київ, ВУЛИЦЯ ОЛЬЖИЧА, будинок **, квартира **.

Who are the owners and beneficiaries of "ПРОМОУШЕН УКРАЇНА", USREOU 36856471?

According to the latest available verification "ПРОМОУШЕН УКРАЇНА", LLC has the following structure:

Authorised person — Лозіцька Лариса Анатоліївна;
Ultimate beneficial owner (controller) — Лозіцька Лариса Анатоліївна;
Founders/shareholders — Лозіцька Лариса Анатоліївна.

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 "ПРОМОУШЕН УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "ПРОМОУШЕН УКРАЇНА" (36856471) is mentioned.

How to identify the corporate connections of "ПРОМОУШЕН УКРАЇНА"?

YouControl provides access to a visual map of "ПРОМОУШЕН УКРАЇНА" 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 "ПРОМОУШЕН УКРАЇНА" with similar companies?

YouControl allows you to review "ПРОМОУШЕН УКРАЇНА" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ПРОМОУШЕН УКРАЇНА" LLC is compared to its competitors.

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

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

For "ПРОМОУШЕН УКРАЇНА", 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 "ПРОМОУШЕН УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОМОУШЕН УКРАЇНА", 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.

"ПРОМОУШЕН УКРАЇНА" Data

The main line of business is 51.90.0 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПРОМОУШЕН УКРАЇНА" is assigned EDRPOU code 36856471. The authorised capital of legal entity "ПРОМОУШЕН УКРАЇНА" amounts to 74 400.00 UAH. "ПРОМОУШЕН УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "ПРОМОУШЕН УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМОУШЕН УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.