ТОВ "ЛАРО-ПЛЮС"

37208564

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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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАРО-ПЛЮС

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37208564

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Registration date

17.08.2010 (15 years 11 months)

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Authorised person

ПІЧКУР ЄВГЕН ВАСИЛЬОВИЧ 01.04.2013, kerivnyk

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The size of the authorized capital

1 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 123 864

Other:

96.02 Надання послуг перукарнями та салонами краси
96.09 Надання інших індивідуальних послуг, н.в.і.у.
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.41 Роздрібна торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням у спеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, квартира **

Phone number:

0445482854
0688983927

Date of update 14.10.2024

Participants and beneficiaries 37208564

Date of update 02.08.2026

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

ПІЧКУР ЄВГЕН ВАСИЛЬОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок 12, квартира 11

Amount of contribution to authorized capital: 1 500.00 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

ПІЧКУР ЄВГЕН ВАСИЛЬОВИЧ
Україна, 02156, місто Київ, вул.Шолом-Алейхема, будинок 21, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 03.08.2026)

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

(as of 14.10.2024)

No information about the person found in the database

(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

Деснянська 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: 18.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.08.2010

Registration number: 12775

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.2010

Registration number: 01/03-10298

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 9 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.12.2020	Court ruling	Economic	93699953	910/11198/20(910/23387/16)
11.11.2020	Court ruling	Economic	92967840	910/11198/20(910/23387/16)
12.10.2020	Court ruling	Economic	92285502	910/11198/20(910/23387/16)
23.09.2020	Court ruling	Economic	91906065	910/11198/20(910/23387/16)
05.08.2020	Court ruling	Economic	90825925	910/11198/20(910/23387/16)
14.11.2016	Court ruling	Criminal	62845414	757/50358/16-к
19.07.2016	Court ruling	Criminal	59134296	757/34634/16-к
19.07.2016	Court ruling	Criminal	59134295	757/34628/16-к
19.07.2016	Court ruling	Criminal	59134299	757/34601/16-к
19.07.2016	Court ruling	Criminal	59134301	757/34617/16-к

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LARO-PLIUS" ( TOV "LARO-PLIUS")
22.22.1112	Change of a type of activity		68.20 - rental and operating of own or leased real estate
21.12.1111	Change of a size of the authorized capital		1,500 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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"ЛАРО-ПЛЮС" background

Get full profile on legal entity "ЛАРО-ПЛЮС". "ЛАРО-ПЛЮС" was registered on 17.08.2010. Authorised person of legal entity is Пічкур Євген Васильович. The corporate seat of "ЛАРО-ПЛЮС" is Україна, **6, місто Київ, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, квартира **.

Who are the owners and beneficiaries of "ЛАРО-ПЛЮС", USREOU 37208564?

According to the latest available verification "ЛАРО-ПЛЮС", LLC has the following structure:

Authorised person — Пічкур Євген Васильович;
Ultimate beneficial owner (controller) — Пічкур Євген Васильович;
Founders/shareholders — Пічкур Євген Васильович.

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 "ЛАРО-ПЛЮС"?

The Unified Register of Court Decisions contains 9 documents where "ЛАРО-ПЛЮС" (37208564) is mentioned.

How to identify the corporate connections of "ЛАРО-ПЛЮС"?

YouControl provides access to a visual map of "ЛАРО-ПЛЮС" 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 "ЛАРО-ПЛЮС" with similar companies?

YouControl allows you to review "ЛАРО-ПЛЮС" primary business activity — code 68.20 Rental and operating of own or leased 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 "ЛАРО-ПЛЮС" LLC is compared to its competitors.

How to review the ownership structure of "ЛАРО-ПЛЮС" and changes in founders over recent years?

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

For "ЛАРО-ПЛЮС", 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 "ЛАРО-ПЛЮС"?

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

"ЛАРО-ПЛЮС" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЛАРО-ПЛЮС" is assigned EDRPOU code 37208564. The authorised capital of legal entity "ЛАРО-ПЛЮС" amounts to 1 500.00 UAH. "ЛАРО-ПЛЮС" is mentioned in 9 judicial documents. Legal entity "ЛАРО-ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАРО-ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.