ТОВ "ТДС ГРУП"

37044310

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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 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТДС ГРУП

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Legal entity's status
(as of 09.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37044310

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Registration date

19.04.2010 (16 years 3 months)

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Authorised person

СОРОКА ТЕТЯНА ПЕТРІВНА 19.04.2010, kerivnyk

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The size of the authorized capital

1 050 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 182

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
96.02 Надання послуг перукарнями та салонами краси
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ВУЛИЦЯ СІМ'Ї ХОХЛОВИХ, будинок **

Phone number:

0687097788

Date of update 21.04.2026

Participants and beneficiaries 37044310

Date of update 09.08.2026

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

ОДНООСІБНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНІ КОРПОРЕЙШЕН"

Founder address: Болгарія, 9000, РЕСПУБЛІКА БОЛГАРІЯ, МІСТО ВАРНА, МУНІЦИПАЛІТЕТ МІСТА ВАРНА, ВУЛИЦЯ ТОДОР КАБЛЕШКОВ, БУДИНОК 22, КВАРТИРА 12

Amount of contribution to authorized capital: 1 050 000.00 UAH

Share (%): 100%

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

СОРОКА ТЕТЯНА ПЕТРІВНА
Україна, 02072, місто Київ, пр.Бажана Миколи, будинок 21, квартира 112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 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 10.08.2026)

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

(as of 21.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 370443126553

Date of cancellation of VAT payer registration: 21.05.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2021)

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

Шевченківська 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: 20.04.2010

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.04.2010

Registration number: 55464

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.02.2012

Registration number: 03-59995*

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 09.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.10.2011	Decision	Economic	18853789	61/373
15.06.2011	Court ruling	Economic	17221850

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
21.11.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TDS HRUP" ( TOV "TDS HRUP")
21.11.1221	Change of a size of the authorized capital		1,050,000 UAH
21.21.1122	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok Phone: ***********

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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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"ТДС ГРУП" data

Get key details on legal entity "ТДС ГРУП". "ТДС ГРУП" was registered on 19.04.2010. Authorised person of legal entity is Сорока Тетяна Петрівна. The corporate seat of "ТДС ГРУП" is Україна, **9, місто Київ, ВУЛИЦЯ СІМ'Ї ХОХЛОВИХ, будинок **.

Who are the owners and beneficiaries of "ТДС ГРУП", USREOU 37044310?

According to the latest available verification "ТДС ГРУП", LLC has the following structure:

Authorised person — Сорока Тетяна Петрівна;
Ultimate beneficial owner (controller) — Сорока Тетяна Петрівна;
Founders/shareholders — ОДНООСІБНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНІ КОРПОРЕЙШЕН".

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 "ТДС ГРУП"?

The Unified Register of Court Decisions contains 2 documents where "ТДС ГРУП" (37044310) is mentioned.

How to identify the corporate connections of "ТДС ГРУП"?

YouControl provides access to a visual map of "ТДС ГРУП" 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 "ТДС ГРУП" with similar companies?

YouControl allows you to review "ТДС ГРУП" primary business activity — code 68.10 Buying and selling of own real estate — 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 "ТДС ГРУП" LLC is compared to its competitors.

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

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

For "ТДС ГРУП", 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 "ТДС ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ТДС ГРУП", 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.

"ТДС ГРУП" Data

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТДС ГРУП" is assigned EDRPOU code 37044310. The authorised capital of legal entity "ТДС ГРУП" amounts to 1 050 000.00 UAH. "ТДС ГРУП" is mentioned in 2 judicial documents. Legal entity "ТДС ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ТДС ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.