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ТОВ "ЛАРІТІЕН"

39216708

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Signs of us location

Profile
Date of update 02.07.2026
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Legal entity's full name
(as of 02.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАРІТІЕН
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Legal entity's status

(as of 02.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
39216708
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Registration date
16.05.2014 (12 years 1 month)
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Authorised person
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  • Боатенг Даніел kerivnyk
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.34 Оптова торгівля напоями
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 63.12 Веб-портали
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, місто Київ, пр.Червоної Калини, будинок **
Phone number: +380931008709
Date of update 31.03.2026
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.

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Participants and beneficiaries 39216708

Date of update 02.07.2026
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОРЕСУРС КАПІТАЛ"

Founder’s USREOU code 45589452

Founder address: Україна, **2, місто Київ, вул.Іоанна Павла ІІ, будинок **

Amount of contribution to authorized capital: 5 000.00 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

Коробочка Єгор Євгенійович
Україна, 18006, Черкаська обл., місто Черкаси, вул.Гоголя, будинок 211/21, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 03.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.01.2026)
Valid VAT certificate

Taxpayer identification number: 392167026527

Registration Date: 01.07.2014

Register "Find out more about your business partner"
(as of 11.01.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Деснянська 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: 19.05.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.2014

Registration number: 265214059993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.05.2014

Registration number: 10000000192324

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 02.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.07.2016 Court ruling Criminal 59193227 234/11173/16-к
22.10.2015 Court ruling Criminal 52647764 234/17520/15-к

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSVIT IT"
( TOV "AHROSVIT IT")
Change of a size of the authorized capital 5,000 UAH
Change the address Ukrayina, **6, misto Kyyiv, PROSPEKT LISOVYY, budynok **, kvartyra **
Phone: *+*************
Related individuals
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The section contains information about the company's relations with individuals.

"ЛАРІТІЕН" background

Get full profile on legal entity "ЛАРІТІЕН". "ЛАРІТІЕН" was registered on 16.05.2014. Authorised person of legal entity is Боатенг Даніел. The corporate seat of "ЛАРІТІЕН" is Україна, **2, місто Київ, пр.Червоної Калини, будинок **.

Who are the owners and beneficiaries of "ЛАРІТІЕН", USREOU 39216708? 

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

  • Authorised person —  Боатенг Даніел;

  • Ultimate beneficial owner (controller) —  Боатенг Даніел;

  • Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКОРЕСУРС КАПІТАЛ".

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 "ЛАРІТІЕН"?

The Unified Register of Court Decisions contains 2 documents where "ЛАРІТІЕН" (39216708) is mentioned.

How to identify the corporate connections of "ЛАРІТІЕН"?

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

YouControl allows you to review "ЛАРІТІЕН" primary business activity — code 46.31 Wholesale of fruit and vegetables — 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 "ЛАРІТІЕН" LLC is compared to its competitors.

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

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

For "ЛАРІТІЕН", 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 "ЛАРІТІЕН"?

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

"ЛАРІТІЕН" Information

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЛАРІТІЕН" is assigned EDRPOU code 39216708. The authorised capital of legal entity "ЛАРІТІЕН" amounts to 5 000.00 UAH. "ЛАРІТІЕН" is mentioned in 2 judicial documents. Legal entity "ЛАРІТІЕН" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАРІТІЕН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.