ТОВ "ЕЙ ТІ ЕЛЬ ГРУП"

37726603

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 17.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЙ ТІ ЕЛЬ ГРУП

copy

copied

Legal entity's status
(as of 17.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37726603

copy

copied

Registration date

10.06.2011 (15 years 2 months)

copy

copied

Authorised person

ЛЕБЕДИНЕЦЬ АНДРІЙ ПЕТРОВИЧ 10.06.2011, kerivnyk

copy

copied

The size of the authorized capital

60 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

Total for this NACE code: 88 701

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.49 Оптова торгівля іншими товарами господарського призначення
47.99 Інші види роздрібної торгівлі поза магазинами

63.99 Надання інших інформаційних послуг, н.в.і.у.

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ НОВОМОСТИЦЬКА, будинок **М

Phone number:

+380683685867

Date of update 10.06.2026

Participants and beneficiaries 37726603

Date of update 17.08.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

LEBEDYNETS ANDRIY PETROVYCH

Founder address: UKRAYINA ,M.KYYIV, VULYTSIA KVITNEVYY, BUDYNOK 2O, KVARTYRA 22

List of legal entity founders/members

ШЕВЧЕНКО АНДРІЙ ЮРІЙОВИЧ

Founder address: Україна, 04108, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 35А, квартира 11

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 3%

КОСТИНЮК ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 04214, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок 11, квартира 112

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 3%

ЛЕБЕДИНЕЦЬ АНДРІЙ ПЕТРОВИЧ

Founder address: Україна, 04108, місто Київ, ВУЛИЦЯ КВІТНЕВИЙ, будинок 1А, квартира 22

Amount of contribution to authorized capital: 56 400.00 UAH

Share (%): 94%

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 18.08.2026)

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

(as of 28.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 377266026562

Date of cancellation of VAT payer registration: 16.04.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2021)

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

Подільська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.06.2011

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: 15.06.2011

Registration number: 40126

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: 15.06.2011

Registration number: 02-16906

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 17.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.08.2015	Decision	Economic	50058359	910/18133/15
17.07.2015	Court ruling	Economic	47171091	910/18133/15
14.08.2014	Decision	Economic	40289121	910/12759/14
28.07.2014	Court ruling	Economic	40289118	910/12759/14
27.06.2014	Court ruling	Economic	39544559	910/12759/14

YouControl registered legal persons/individuals change log - 16

Only at paid licenses Read more

Date	Event	Past	Present
12.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EY TI EL HRUP" ( TOV "EY TI EL HRUP")
11.11.1122	Change of a size of the authorized capital		60,000 UAH
22.11.1111	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA NOVOMOSTYTSKA, budynok M Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

"ЕЙ ТІ ЕЛЬ ГРУП" data

Get key details on legal entity "ЕЙ ТІ ЕЛЬ ГРУП". "ЕЙ ТІ ЕЛЬ ГРУП" was registered on 10.06.2011. Authorised person of legal entity is Лебединець Андрій Петрович. The corporate seat of "ЕЙ ТІ ЕЛЬ ГРУП" is Україна, **4, місто Київ, ВУЛИЦЯ НОВОМОСТИЦЬКА, будинок **М.

Who are the owners and beneficiaries of "ЕЙ ТІ ЕЛЬ ГРУП", USREOU 37726603?

According to the latest available verification "ЕЙ ТІ ЕЛЬ ГРУП", LLC has the following structure:

Authorised person — Лебединець Андрій Петрович;
Ultimate beneficial owner (controller) — Лебединець Андрій Петрович;
Founders/shareholders — Шевченко Андрій Юрійович, Костинюк Ігор Миколайович, Лебединець Андрій Петрович, Лебединець Андрій Петрович.

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 "ЕЙ ТІ ЕЛЬ ГРУП"?

The Unified Register of Court Decisions contains 2 documents where "ЕЙ ТІ ЕЛЬ ГРУП" (37726603) is mentioned.

How to identify the corporate connections of "ЕЙ ТІ ЕЛЬ ГРУП"?

YouControl provides access to a visual map of "ЕЙ ТІ ЕЛЬ 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 "ЕЙ ТІ ЕЛЬ ГРУП" with similar companies?

YouControl allows you to review "ЕЙ ТІ ЕЛЬ ГРУП" primary business activity — code 47.91 Retail sale via mail order houses or via internet — 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 "ЕЙ ТІ ЕЛЬ ГРУП" LLC is compared to its competitors.

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

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

For "ЕЙ ТІ ЕЛЬ 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 "ЕЙ ТІ ЕЛЬ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕЙ ТІ ЕЛЬ 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.

"ЕЙ ТІ ЕЛЬ ГРУП" Information

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЕЙ ТІ ЕЛЬ ГРУП" is assigned EDRPOU code 37726603. The authorised capital of legal entity "ЕЙ ТІ ЕЛЬ ГРУП" amounts to 60 000.00 UAH. "ЕЙ ТІ ЕЛЬ ГРУП" is mentioned in 2 judicial documents. Legal entity "ЕЙ ТІ ЕЛЬ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЙ ТІ ЕЛЬ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.