ТОВ "ШОУ ШОП УКРАЇНА"

37726886

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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШОУ ШОП УКРАЇНА

copy

copied

Legal entity's status
(as of 27.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

37726886

copy

copied

Registration date

12.05.2011 (15 years 2 months)

copy

copied

Authorised person

МОРОЗОВА АННА ПЕТРІВНА 12.05.2011, kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.

Other:

51.90.0 Інші види оптової торгівлі
92.34.0 Інша видовищно-розважальна діяльність
74.40.0 Рекламна діяльність

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МЕЖИГІРСЬКА, будинок **

Phone number:

+380938488418

Date of update 16.09.2022

Participants and beneficiaries 37726886

Date of update 27.07.2026

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

ЦЕНЯЄВ ДАНИЛО ОЛЕКСІЙОВИЧ

Founder address: Російська Федерація, м. Санкт-Петербург, вул. Криленко буд. 22, корп. 1, кв. 22

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 75%

МОРОЗОВА АННА ПЕТРІВНА

Founder address: Україна, 50038, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОДОП'ЯНОВА, будинок 1, квартира 111

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25%

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 28.07.2026)

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

No information about the person found in the database

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 ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2011

Registration number: 39730

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2011

Registration number: 02-16790

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial

Date	Event	Past	Present
22.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHOU SHOP UKRAYINA" ( TOV "SHOU SHOP UKRAYINA")
22.12.1212	Change of a type of activity		52.48.9 - other retail sale of new goods in specialised stores
21.12.2222	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"ШОУ ШОП УКРАЇНА" information

Get full profile on legal entity "ШОУ ШОП УКРАЇНА". "ШОУ ШОП УКРАЇНА" was registered on 12.05.2011. Authorised person of legal entity is Морозова Анна Петрівна. The corporate seat of "ШОУ ШОП УКРАЇНА" is Україна, **1, місто Київ, ВУЛИЦЯ МЕЖИГІРСЬКА, будинок **.

Who are the owners and beneficiaries of "ШОУ ШОП УКРАЇНА", USREOU 37726886?

According to the latest available verification "ШОУ ШОП УКРАЇНА", LLC has the following structure:

Authorised person — Морозова Анна Петрівна;
Ultimate beneficial owner (controller) — Морозова Анна Петрівна;
Founders/shareholders — Ценяєв Данило Олексійович, Морозова Анна Петрівна.

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 "ШОУ ШОП УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "ШОУ ШОП УКРАЇНА" (37726886) is mentioned.

How to identify the corporate connections of "ШОУ ШОП УКРАЇНА"?

YouControl provides access to a visual map of "ШОУ ШОП УКРАЇНА" 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 "ШОУ ШОП УКРАЇНА" with similar companies?

YouControl allows you to review "ШОУ ШОП УКРАЇНА" primary business activity — code 52.48.9 Other retail sale of new goods 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 "ШОУ ШОП УКРАЇНА" LLC is compared to its competitors.

How to review the ownership structure of "ШОУ ШОП УКРАЇНА" and changes in founders over recent years?

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

For "ШОУ ШОП УКРАЇНА", 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 "ШОУ ШОП УКРАЇНА"?

YouControl allows you to view all authorised persons, founders, and managers of "ШОУ ШОП УКРАЇНА", 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.

"ШОУ ШОП УКРАЇНА" Information

The main line of business is 52.48.9 Other retail sale of new goods in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ШОУ ШОП УКРАЇНА" is assigned EDRPOU code 37726886. The authorised capital of legal entity "ШОУ ШОП УКРАЇНА" amounts to 1 000.00 UAH. "ШОУ ШОП УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "ШОУ ШОП УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ШОУ ШОП УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.