ТОВ "КОФЕ ГРУПП"

37726671

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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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОФЕ ГРУПП

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726671

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Registration date

14.06.2011 (15 years 1 month)

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Authorised person

Блехер Олександра Ігорівна Dyrektor, 06.07.2024, kerivnyk (Zhidno Statuta)

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The size of the authorized capital

1 686 150.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.37 Оптова торгівля кавою, чаєм, какао та прянощами

Total for this NACE code: 3 171

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

95.22 Ремонт побутових приладів, домашнього та садового обладнання
47.99 Інші види роздрібної торгівлі поза магазинами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, вул.Дегтярівська, будинок **-М

Phone number:

+380672405245

Date of update 08.07.2026

Participants and beneficiaries 37726671

Date of update 17.07.2026

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

ДЯЧУК РУСЛАН ДМИТРОВИЧ

Founder address: Україна, 08341, Київська обл., Бориспільський р-н, село Вишеньки, ВУЛИЦЯ ОБОЛОНСЬКА, будинок 7-А

Amount of contribution to authorized capital: 1 686 150.00 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

ДЯЧУК РУСЛАН ДМИТРОВИЧ
Україна, 08341, Київська обл., Бориспільський р-н, село Вишеньки, ВУЛИЦЯ ОБОЛОНСЬКА, будинок 7-А

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 18.07.2026)

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

(as of 11.06.2026)

Valid VAT certificate

Taxpayer identification number: 377266726566

Registration Date: 01.03.2013

(as of 01.01.2022)

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.

HISTORY OF DEBT

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.06.2011

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: 40137

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: 02-16908

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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОФЕ ГРУПП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Servisne obsluhovuvannia kavomashyny; servisne obsluhovuvannia kavomashyny 1 posluha	DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSIYI, VIDNOVLENNIA TA BEZPEKY"	28.08.2025	6 718
Zasoby dlia chyshchennia kavomashyny ; zasoby dlia chyshchennia kavomashyny 10 shtuka	DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSIYI, VIDNOVLENNIA TA BEZPEKY"	28.08.2025	3 050
Servisne obsluhovuvannia kavomashyny ; servisne obsluhovuvannia kavomashyny 1 posluha	DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "TSENTRALNE SERVISNE PIDPRYIEMSTVO Z EKSPLUATATSIYI, VIDNOVLENNIA TA BEZPEKY"	06.06.2025	4 286

YouControl registered legal persons/individuals change log - 54

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOFE HRUPP" ( TOV "KOFE HRUPP")
12.11.2221	Change of a size of the authorized capital		1,686,150 UAH
11.21.1121	Change the address		Ukrayina, 3, misto Kyyiv, vul.Dehtiarivska, budynok -M 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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"КОФЕ ГРУПП" information

Get legal information on legal entity "КОФЕ ГРУПП". "КОФЕ ГРУПП" was registered on 14.06.2011. Authorised person of legal entity is Блехер Олександра Ігорівна. The corporate seat of "КОФЕ ГРУПП" is Україна, **3, місто Київ, вул.Дегтярівська, будинок **-М.

Who are the owners and beneficiaries of "КОФЕ ГРУПП", USREOU 37726671?

According to the latest available verification "КОФЕ ГРУПП", LLC has the following structure:

Authorised person — Блехер Олександра Ігорівна;
Ultimate beneficial owner (controller) — Блехер Олександра Ігорівна;
Founders/shareholders — Дячук Руслан Дмитрович.

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 "КОФЕ ГРУПП"?

The Unified Register of Court Decisions contains 0 documents where "КОФЕ ГРУПП" (37726671) is mentioned.

How to identify the corporate connections of "КОФЕ ГРУПП"?

YouControl provides access to a visual map of "КОФЕ ГРУПП" 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 "КОФЕ ГРУПП" with similar companies?

YouControl allows you to review "КОФЕ ГРУПП" primary business activity — code 46.37 Wholesale of coffee, tea, cocoa and spices — 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 "КОФЕ ГРУПП" LLC is compared to its competitors.

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

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

For "КОФЕ ГРУПП", 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 "КОФЕ ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "КОФЕ ГРУПП", 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.

"КОФЕ ГРУПП" Background

The main line of business is 46.37 Wholesale of coffee, tea, cocoa and spices. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОФЕ ГРУПП" is assigned EDRPOU code 37726671. The authorised capital of legal entity "КОФЕ ГРУПП" amounts to 1 686 150.00 UAH. "КОФЕ ГРУПП" is mentioned in 0 judicial documents. Legal entity "КОФЕ ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "КОФЕ ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.