ТОВ "КТМ "ГАЛА"

37463189

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА ГАЛА

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Legal entity's status
(as of 19.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37463189

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Registration date

21.01.2011 (15 years 7 months)

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Authorised person

ФІЛІППОВА ОЛЬГА ЛЕОНТІЇВНА 23.03.2012, kerivnyk
ФІЛІППОВ ДМИТРО ТИМОФІЙОВИЧ 23.03.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zastupnyk dyrektora))
ФІЛІППОВА ОЛЬГА ЛЕОНТІЇВНА 23.03.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.61 Роздрібна торгівля книгами в спеціалізованих магазинах

Total for this NACE code: 1 652

Other:

73.11 Рекламні агентства
58.19 Інші види видавничої діяльності
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

58.11 Видання книг
46.49 Оптова торгівля іншими товарами господарського призначення

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Contacts

Location of the legal entity:

Україна, **9, місто Севастополь, ПР.ГЕНЕРАЛА ОСТРЯКОВА, будинок **

Phone number:

0505925858

Date of update 10.06.2026

Participants and beneficiaries 37463189

Date of update 19.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ФІЛІППОВ ДМИТРО ТИМОФІЙОВИЧ

Founder address: Україна, 99029, місто Севастополь, ВУЛ. М.БІРЮЗОВА, будинок 22, квартира 12

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

ЧЕРНЯВСЬКИЙ ЛЕОНТІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 99055, місто Севастополь, ВУЛ.ГЕНЕРАЛА ЛЕБЕДЯ, будинок 22, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20%

ФІЛІППОВА ОЛЬГА ЛЕОНТІЇВНА

Founder address: Україна, 99053, місто Севастополь, ВУЛ.ВАКУЛЕНЧУКА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 30%

Financial scoring

Market Score

Ownership and permissions KNYZHKOVA TORHIVELNA MEREZHA HALA

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 20.09.2026)

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

No information about the person found in the database

(as of 21.10.2021)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, М.СЕВАСТОПОЛЬ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 25.01.2011

Registration number: 9943

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.01.2011

Registration number: 11106911

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNYZHKOVA TORHIVELNA MEREZHA "HALA" ( TOV "KTM "HALA")
12.22.1211	Change of a size of the authorized capital		5,000 UAH
12.11.1111	Change the address		99029, m.Sevastopol, Leninskyy rayon, PR.HENERALA OSTRIAKOVA, budynok Phone: *********

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"КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" Information

Get complete information about the "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this contractor. This profile is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37463189. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **9, місто Севастополь, ПР.ГЕНЕРАЛА ОСТРЯКОВА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА", USREOU 37463189?

According to the latest available verification "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА", LLC has the following structure:

Authorised person — Філіппова Ольга Леонтіївна, Філіппов Дмитро Тимофійович, Філіппова Ольга Леонтіївна;
Ultimate beneficial owner (controller) — Філіппова Ольга Леонтіївна, Філіппов Дмитро Тимофійович, Філіппова Ольга Леонтіївна;
Founders/shareholders — Філіппов Дмитро Тимофійович, Чернявський Леонтій Володимирович, Філіппова Ольга Леонтіївна.

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 "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА"?

The Unified Register of Court Decisions contains 0 documents where "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" (37463189) is mentioned.

How to identify the corporate connections of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА"?

YouControl provides access to a visual map of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" 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 "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" with similar companies?

YouControl allows you to review "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" primary business activity — code 47.61 Retail sale of books 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 "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" LLC is compared to its competitors.

How to review the ownership structure of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" and changes in founders over recent years?

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

For "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА", 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 "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА"?

YouControl allows you to view all authorised persons, founders, and managers of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА", 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.

"КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "КНИЖКОВА ТОРГІВЕЛЬНА МЕРЕЖА "ГАЛА" include its Філіппова Ольга Леонтіївна, Філіппов Дмитро Тимофійович, Філіппова Ольга Леонтіївна, as well as Філіппов Дмитро Тимофійович, Чернявський Леонтій Володимирович, Філіппова Ольга Леонтіївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.