ТОВ "ДЕМІАРТ ПЛЮС"

39764310

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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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕМІАРТ ПЛЮС

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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

39764310

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Registration date

24.04.2015 (11 years 2 months)

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Authorised person

ЛИСИЦИНА ЛАРИСА ОЛЕКСАНДРІВНА 07.07.2015, kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.69 Оптова торгівля іншими машинами й устаткованням

63.99 Надання інших інформаційних послуг, н.в.і.у.
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **, офіс **

Phone number:

+380442217452

Date of update 02.06.2025

Participants and beneficiaries 39764310

Date of update 02.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE-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

ЛИСИЦИНА ЛАРИСА ОЛЕКСАНДРІВНА

Founder address: Україна, 07330, Київська обл., Вишгородський р-н, селище міського типу Димер, ВУЛИЦЯ ПУШКІНА, будинок 1

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50%

РОЖКО ВАЛЕРІЙ ВІКТОРОВИЧ

Founder address: Україна, 07301, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ КУРГУЗОВА, будинок 11

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50%

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 03.07.2026)

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

(as of 02.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 397643126547

Date of cancellation of VAT payer registration: 08.10.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Оболонська 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: 27.04.2015

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

ID code of body: 44116011

Date of registration: 24.04.2015

Registration number: 265415056185

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

ID code of body: 44116011

Date of registration: 24.04.2015

Registration number: 10000000387105

Court Register — 12 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.08.2017		Administrative	68364185	826/22069/15
01.11.2016	Court ruling	Administrative	62610258	804/3705/16
01.11.2016	Court ruling	Administrative	62610259	804/3705/16
06.10.2016	Court ruling	Administrative	62610161	804/3705/16
06.10.2016	Court ruling	Administrative	62610160	804/3705/16
21.09.2016	Court ruling	Administrative	61479812	804/15716/15
21.09.2016	Court ruling	Administrative	61479914	804/15716/15
30.08.2016		Administrative	61191580	804/3705/16
12.07.2016	Court ruling	Administrative	59137153	804/3705/16
04.07.2016	Court ruling	Administrative	58758218	804/15716/15

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMIART PLIUS" ( TOV "DEMIART PLIUS")
21.11.1111	Change of a size of the authorized capital		300,000 UAH
21.11.1111	Change the address		04211, m.Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok , ofis Phone: +************

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The section contains information about the company's relations with individuals.

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"ДЕМІАРТ ПЛЮС" information

Get full profile on legal entity "ДЕМІАРТ ПЛЮС". "ДЕМІАРТ ПЛЮС" was registered on 24.04.2015. Authorised person of legal entity is Лисицина Лариса Олександрівна. The corporate seat of "ДЕМІАРТ ПЛЮС" is Україна, **1, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **, офіс **.

Who are the owners and beneficiaries of "ДЕМІАРТ ПЛЮС", USREOU 39764310?

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

Authorised person — Лисицина Лариса Олександрівна;
Ultimate beneficial owner (controller) — Лисицина Лариса Олександрівна;
Founders/shareholders — Лисицина Лариса Олександрівна, Рожко Валерій Вікторович.

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 "ДЕМІАРТ ПЛЮС"?

The Unified Register of Court Decisions contains 12 documents where "ДЕМІАРТ ПЛЮС" (39764310) is mentioned.

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

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

YouControl allows you to review "ДЕМІАРТ ПЛЮС" 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 "ДЕМІАРТ ПЛЮС" LLC is compared to its competitors.

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

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

For "ДЕМІАРТ 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 "ДЕМІАРТ ПЛЮС"?

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

"ДЕМІАРТ ПЛЮС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДЕМІАРТ ПЛЮС" is assigned EDRPOU code 39764310. The authorised capital of legal entity "ДЕМІАРТ ПЛЮС" amounts to 300 000.00 UAH. "ДЕМІАРТ ПЛЮС" is mentioned in 12 judicial documents. Legal entity "ДЕМІАРТ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕМІАРТ ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.