ТОВ "АНХЕЛЬ-ТРЕЙД"

39123708

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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 АНХЕЛЬ-ТРЕЙД

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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

39123708

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Registration date

05.03.2014 (12 years 4 months)

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Authorised person

БАРАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ 24.10.2014, kerivnyk

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The size of the authorized capital

700 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

87.90 Надання інших послуг догляду із забезпеченням проживання

Total for this NACE code: 483

Other:

93.29 Організування інших видів відпочинку та розваг
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** А

Phone number:

+380444999536

Date of update 15.02.2026

Participants and beneficiaries 39123708

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А-РІАЛТІ"

Founder’s USREOU code 35466551

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок **

Amount of contribution to authorized capital: 700 200.00 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

Фисентцоу Елені
Кіпр, 2224, місто Нікосія, Апостолу Андреа, 18, 1-й поверх, ЛаціяКіпр, 2222, місто Нікосія, Апостолу Андреа, 11, 2-l поверх, Лація

Тип бенефіціарного володіння: Не 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 15.02.2026)

Valid VAT certificate

Taxpayer identification number: 391237026595

Registration Date: 01.12.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 391237026595

Date of cancellation of VAT payer registration: 03.09.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.10.2021)

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

Шевченківська 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: 06.03.2014

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: 06.03.2014

Registration number: 265914028304

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: 06.03.2014

Registration number: 10000000150695

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	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKHEL-TREYD" ( TOV "ANKHEL-TREYD")
12.21.2121	Change of a size of the authorized capital		700,200 UAH
22.21.1222	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA MYKHAYLIVSKA, budynok A 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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"АНХЕЛЬ-ТРЕЙД" data

Get legal information on legal entity "АНХЕЛЬ-ТРЕЙД". "АНХЕЛЬ-ТРЕЙД" was registered on 05.03.2014. Authorised person of legal entity is Баран Олександр Олександрович. The corporate seat of "АНХЕЛЬ-ТРЕЙД" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** А.

Who are the owners and beneficiaries of "АНХЕЛЬ-ТРЕЙД", USREOU 39123708?

According to the latest available verification "АНХЕЛЬ-ТРЕЙД", LLC has the following structure:

Authorised person — Баран Олександр Олександрович;
Ultimate beneficial owner (controller) — Баран Олександр Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А-РІАЛТІ".

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 "АНХЕЛЬ-ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "АНХЕЛЬ-ТРЕЙД" (39123708) is mentioned.

How to identify the corporate connections of "АНХЕЛЬ-ТРЕЙД"?

YouControl provides access to a visual map of "АНХЕЛЬ-ТРЕЙД" 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 "АНХЕЛЬ-ТРЕЙД" with similar companies?

YouControl allows you to review "АНХЕЛЬ-ТРЕЙД" primary business activity — code 87.90 Other residential care 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 "АНХЕЛЬ-ТРЕЙД" LLC is compared to its competitors.

How to review the ownership structure of "АНХЕЛЬ-ТРЕЙД" and changes in founders over recent years?

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

For "АНХЕЛЬ-ТРЕЙД", 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 "АНХЕЛЬ-ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "АНХЕЛЬ-ТРЕЙД", 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.

"АНХЕЛЬ-ТРЕЙД" Data

The main line of business is 87.90 Other residential care activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АНХЕЛЬ-ТРЕЙД" is assigned EDRPOU code 39123708. The authorised capital of legal entity "АНХЕЛЬ-ТРЕЙД" amounts to 700 200.00 UAH. "АНХЕЛЬ-ТРЕЙД" is mentioned in 0 judicial documents. Legal entity "АНХЕЛЬ-ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "АНХЕЛЬ-ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.