ТОВ "ТОП-ПРИНТ"

39938310

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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 07.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОП-ПРИНТ

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Legal entity's status
(as of 07.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39938310

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Registration date

06.08.2015 (11 years 1 month)

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Authorised person

БОРОВ'ЯК ЛЕОНІД ГЕОРГІЙОВИЧ 06.08.2015, kerivnyk (vidpovidno do 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:

73.11 Рекламні агентства

Total for this NACE code: 32 787

Other:

18.12 Друкування іншої продукції
47.99 Інші види роздрібної торгівлі поза магазинами
58.19 Інші види видавничої діяльності

73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ВЕРБОВА, будинок **-А

Phone number:

+380674046892

Date of update 16.06.2026

Participants and beneficiaries 39938310

Date of update 07.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS,EXECUTIVE-DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BOROVIAK LEONID HEORHIYOVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA TERNOPILSKA, BUDYNOK 1, KVARTYRA 2

List of legal entity founders/members

БОРОВ'ЯК ЛЕОНІД ГЕОРГІЙОВИЧ

Founder address: Україна, 08130, Київська обл., Києво-Святошинський р-н, село Петропавлівська Борщагівка, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок 2, квартира 1

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 08.09.2026)

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

(as of 16.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 399383126543

Date of cancellation of VAT payer registration: 25.11.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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.

HISTORY OF DEBT

(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: 07.08.2015

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: 07.08.2015

Registration number: 265415114195

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: 07.08.2015

Registration number: 10000000448147

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОП-ПРИНТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Tablychky informatsiyni; tablychky informatsiyni 12 shtuky	Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho rayonu m. Kyieva»	09.10.2020	1 286
22458000-5 drukovana produktsiia na zamovlennia (banera, finishna strichka, toshcho); 22458000-5 drukovana produktsiia na zamovlennia (banera, finishna strichka, toshcho) polihrafichna produktsiia. 6207 shtuky	Viddil molodi ta sportu Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi	02.09.2020	6 006
Tablychky informatsiyni; tablychky informatsiyni 7 shtuky	Komunalne pidpryiemstvo «Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Darnytskoho rayonu m. Kyieva»	02.09.2020	750

Court Register — 2 of documents

Date of update 07.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.10.2019	Court ruling	Criminal	85279658	755/11871/17
19.08.2019	Court ruling	Criminal	83746803	755/11871/17
12.06.2019	Court ruling	Criminal	82582700	755/11871/17
12.06.2019	Court ruling	Criminal	82583042	755/11871/17
12.06.2019	Court ruling	Criminal	82583039	755/11871/17
05.06.2019	Court ruling	Criminal	82274087	755/11871/17
19.03.2019	Court ruling	Criminal	80578041	755/11871/17
11.03.2019	Court ruling	Criminal	80484699	755/11871/17
22.02.2019	Court ruling	Criminal	80086115	755/11871/17
20.02.2019	Court ruling	Criminal	80086246	755/11871/17

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP-PRYNT" ( TOV "TOP-PRYNT")
21.21.1111	Change of a size of the authorized capital		1,000 UAH
21.22.2112	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA VERBOVA, 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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"ТОП-ПРИНТ" background

Get key details on legal entity "ТОП-ПРИНТ". "ТОП-ПРИНТ" was registered on 06.08.2015. Authorised person of legal entity is Боров'як Леонід Георгійович. The corporate seat of "ТОП-ПРИНТ" is Україна, **3, місто Київ, ВУЛИЦЯ ВЕРБОВА, будинок **-А.

Who are the owners and beneficiaries of "ТОП-ПРИНТ", USREOU 39938310?

According to the latest available verification "ТОП-ПРИНТ", LLC has the following structure:

Authorised person — Боров'як Леонід Георгійович;
Ultimate beneficial owner (controller) — Боров'як Леонід Георгійович;
Founders/shareholders — Боров'як Леонід Георгійович, Боров'як Леонід Георгійович.

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 "ТОП-ПРИНТ"?

The Unified Register of Court Decisions contains 2 documents where "ТОП-ПРИНТ" (39938310) is mentioned.

How to identify the corporate connections of "ТОП-ПРИНТ"?

YouControl provides access to a visual map of "ТОП-ПРИНТ" 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 "ТОП-ПРИНТ" with similar companies?

YouControl allows you to review "ТОП-ПРИНТ" primary business activity — code 73.11 Advertising agencies — 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 "ТОП-ПРИНТ" LLC is compared to its competitors.

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

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

For "ТОП-ПРИНТ", 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 "ТОП-ПРИНТ"?

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

"ТОП-ПРИНТ" Background

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОП-ПРИНТ" is assigned EDRPOU code 39938310. The authorised capital of legal entity "ТОП-ПРИНТ" amounts to 1 000.00 UAH. "ТОП-ПРИНТ" is mentioned in 2 judicial documents. Legal entity "ТОП-ПРИНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОП-ПРИНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.