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Registration

ТОВ "КАРНЕСТ"

38261482

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАРНЕСТ

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38261482

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Registration date

09.06.2012 (12 years 10 months)

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Authorised person

ШМАГІНА ЛЮДМИЛА МИХАЙЛІВНА kerivnyk

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The size of the authorized capital

9 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 669

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:	Україна, 6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок /, офіс
E-mail:	*******@.** Date of update 12.03.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	0665244641 Date of update 12.03.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 38261482

Date of update 17.04.2025

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

ШМАГІНА ЛЮДМИЛА МИХАЙЛІВНА

Founder address: Україна, 38300, Одеська обл., місто Одеса, ВУЛИЦЯ ІЛЬФА ТА ПЕТРОВА, будинок 21, корпус 1, квартира 22

Amount of contribution to authorized capital: 9 500 000.00 UAH

Share (%): 100,00%

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 18.04.2025)

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

(as of 12.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 382614826549

Date of cancellation of VAT payer registration: 04.08.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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

Міська рада міста Кропивницького

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: 12.06.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2012

Registration number: 16491

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2012

Registration number: 03-47046

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 34 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.05.2019		Administrative	82019452	826/16214/16
27.05.2019	Court ruling	Administrative	81981681	826/16214/16
21.03.2019		Criminal	80681343	755/17253/16-к
25.02.2019	Court ruling	Criminal	80080011	755/17253/16-к
22.01.2019		Economic	79527567	911/3873/17
14.01.2019	Court ruling	Administrative	79309920	804/2061/18
19.12.2018	Court ruling	Economic	78750037	911/3873/17
11.12.2018	Court ruling	Criminal	78496900	755/17253/16-к
20.11.2018		Economic	78080521	911/3873/17
14.11.2018	Court ruling	Criminal	77848714	755/17253/16-к

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
02.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARNEST" ( TOV "KARNEST")
02.03.2021	Change of a size of the authorized capital		9,500,000 UAH
02.03.2021	Change the address		Ukrayina, 6, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA SHEVCHENKA, budynok /, ofis Phone: ********* E-mail: *****@.**

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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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"КАРНЕСТ" Information

Get key information about the "КАРНЕСТ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38261482. 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 area a given legal entity is located. For instance, "КАРНЕСТ" is located in Kropyvnytskyy according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/**, офіс **. Furthermore, our service can find even more in-depth information.

"КАРНЕСТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КАРНЕСТ" include its Шмагіна Людмила Михайлівна, as well as Шмагіна Людмила Михайлівна. With the full version of our system you can find 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 Kropyvnytskyy or under the letter K in our catalog.