ТЗОВ "БРОКЕР ПЛЮС"

38011663

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Automatic verification of factors that may affect cooperation

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БРОКЕР ПЛЮС

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38011663

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Registration date

07.12.2011 (14 years 7 months)

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Authorised person

ПАЛАМАРЧУК НАДІЯ ВОЛОДИМИРІВНА 06.03.2012, kerivnyk
ПАЛАМАРЧУК НАДІЯ ВОЛОДИМИРІВНА 06.03.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 039

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:

Україна, **3, Львівська обл., Яворівський р-н, селище міського типу Краковець, ПЛОЩА ШУХЕВИЧА, будинок **

Phone number:

0676737108

Date of update 16.03.2026

Participants and beneficiaries 38011663

Date of update 11.07.2026

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

МАНДРИК ІРИНА СТЕПАНІВНА

Founder address: Україна, 79031, Львівська обл., місто Львів, ВУЛ. СКОРИНИ, будинок 11, квартира 22

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30%

МАРТИНЮК МАРИНА ДМИТРІВНА

Founder address: Україна, 61177, Харківська обл., місто Харків, ВУЛИЦЯ ЗОЛОЧІВСЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70%

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 12.07.2026)

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

(as of 16.03.2026)

No information about the person found in the database

(as of 11.02.2020)

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

Яворівська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГОРОДОЦЬКЕ УПРАВЛІННЯ,ЯВОРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЯВОРІВСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2011

Registration number: 28478

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.2011

Registration number: 28.03-3038

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BROKER PLIUS" ( TZOV "BROKER PLIUS")
21.12.1222	Change of a size of the authorized capital		1,000 UAH
21.21.1211	Change the address		81033, Lvivska obl., IAvorivskyy rayon, selyshche miskoho typu Krakovets, PLOSHCHA SHUKHEVYCHA, budynok 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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"БРОКЕР ПЛЮС" Information

Get key information about the "БРОКЕР ПЛЮС" legal entity. Legal information about this legal entity will help company founders in determining whether to work with this business partner. This profile is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38011663. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БРОКЕР ПЛЮС" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **3, Львівська обл., Яворівський р-н, селище міського типу Краковець, ПЛОЩА ШУХЕВИЧА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "БРОКЕР ПЛЮС", USREOU 38011663?

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

Authorised person — Паламарчук Надія Володимирівна, Паламарчук Надія Володимирівна;
Ultimate beneficial owner (controller) — Паламарчук Надія Володимирівна, Паламарчук Надія Володимирівна;
Founders/shareholders — Мандрик Ірина Степанівна, Мартинюк Марина Дмитрівна.

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 "БРОКЕР ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "БРОКЕР ПЛЮС" (38011663) is mentioned.

How to identify the corporate connections of "БРОКЕР ПЛЮС"?

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

YouControl allows you to review "БРОКЕР ПЛЮС" primary business activity — code 52.29 Other transportation support activities — 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 "БРОКЕР ПЛЮС" LLC is compared to its competitors.

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

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

For "БРОКЕР 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 "БРОКЕР ПЛЮС"?

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

"БРОКЕР ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "БРОКЕР ПЛЮС" include its Паламарчук Надія Володимирівна, Паламарчук Надія Володимирівна, as well as Мандрик Ірина Степанівна, Мартинюк Марина Дмитрівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter B in our catalog.