ТОВ "УМЛ"

38033708

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УМНІ ЛЮДИ

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Short name

CO.LTD "SMART PEOPLE"

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38033708

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Registration date

19.12.2011 (14 years 7 months)

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Authorised person

ДЕМЕНТЬЄВА ІРИНА ВАЛЕРІЇВНА 19.12.2011, kerivnyk (ZHIDNO STATUTU)
ДЕМЕНТЬЄВА ІРИНА ВАЛЕРІЇВНА 19.12.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))

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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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 463

Other:

78.10 Діяльність агентств працевлаштування
78.20 Діяльність агентств тимчасового працевлаштування
78.30 Інша діяльність із забезпечення трудовими ресурсами

93.29 Організування інших видів відпочинку та розваг
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.61 Роздрібна торгівля книгами в спеціалізованих магазинах
47.65 Роздрібна торгівля іграми та іграшками в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
63.12 Веб-портали
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **

Phone number:

+380633378655

Date of update 11.01.2025

Participants and beneficiaries 38033708

Date of update 31.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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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

ДЕМЕНТЬЄВ РУСЛАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок 221, корпус Г

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 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 01.08.2026)

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

(as of 11.01.2025)

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.

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.12.2011

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: 20.12.2011

Registration number: 1276

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: 19.12.2011

Registration number: 05-16-04-10801

Finance

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Financial indicators, thousand UAH

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMNI LIUDY" ( TOV "UML")
22.22.2222	Change of a type of activity		46.90 - non-specialised wholesale trade
12.12.2211	Change of a size of the authorized capital		1,000 UAH

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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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CO.LTD "SMART PEOPLE" background

Get key details on legal entity CO.LTD "SMART PEOPLE". CO.LTD "SMART PEOPLE" was registered on 19.12.2011. Authorised person of legal entity is Дементьєва Ірина Валеріївна, Дементьєва Ірина Валеріївна. The corporate seat of CO.LTD "SMART PEOPLE" is Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **.

Who are the owners and beneficiaries of "УМНІ ЛЮДИ", USREOU 38033708?

According to the latest available verification CO.LTD "SMART PEOPLE", LLC has the following structure:

Authorised person — Дементьєва Ірина Валеріївна, Дементьєва Ірина Валеріївна;
Ultimate beneficial owner (controller) — Дементьєва Ірина Валеріївна, Дементьєва Ірина Валеріївна;
Founders/shareholders — Дементьєв Руслан Олександрович.

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 "УМНІ ЛЮДИ"?

The Unified Register of Court Decisions contains 0 documents where CO.LTD "SMART PEOPLE" (38033708) is mentioned.

How to identify the corporate connections of "УМНІ ЛЮДИ"?

YouControl provides access to a visual map of "УМНІ ЛЮДИ" 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 "УМНІ ЛЮДИ" with similar companies?

YouControl allows you to review "УМНІ ЛЮДИ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 CO.LTD "SMART PEOPLE" LLC is compared to its competitors.

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

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

For "УМНІ ЛЮДИ", 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 "УМНІ ЛЮДИ"?

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

"УМНІ ЛЮДИ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УМНІ ЛЮДИ" is assigned EDRPOU code 38033708. The authorised capital of legal entity CO.LTD "SMART PEOPLE" amounts to 1 000.00 UAH. CO.LTD "SMART PEOPLE" is mentioned in 0 judicial documents. Legal entity CO.LTD "SMART PEOPLE" sanctions screening returned no information on the person or related persons found. More of essential details on CO.LTD "SMART PEOPLE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.