ТОВ "ЛАЦІО ПЛЮС"

40407192

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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.

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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАЦІО ПЛЮС

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407192

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

РОЙТБУРД МАР'ЯНА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 646

Other:

43.12 Підготовчі роботи на будівельному майданчику
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

43.32 Установлення столярних виробів
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МАРШАЛА РОКОСОВСЬКОГО, будинок **

Phone number:

+380500675787

Date of update 28.01.2026

Participants and beneficiaries 40407192

Date of update 10.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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)

UCHASNYK

List of legal entity founders/members

РОЙТБУРД МАР'ЯНА МИКОЛАЇВНА

Founder address: Україна, 04208, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 88-Б, квартира 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions LATSIO PLIUS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 11.06.2026)

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

(as of 28.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 404071926546

Date of cancellation of VAT payer registration: 27.11.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.09.2020)

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: 07.04.2016

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: 07.04.2016

Registration number: 265416063541

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: 07.04.2016

Registration number: 10000000602118

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LATSIO PLIUS" ( TOV "LATSIO PLIUS")
21.22.2212	Change of a size of the authorized capital		10,000 UAH
12.21.1111	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA MARSHALA ROKOSOVSKOHO, budynok 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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"ЛАЦІО ПЛЮС" data

Get key details on legal entity "ЛАЦІО ПЛЮС". "ЛАЦІО ПЛЮС" was registered on 07.04.2016. Authorised person of legal entity is Ройтбурд Мар'яна Миколаївна. The corporate seat of "ЛАЦІО ПЛЮС" is Україна, **1, місто Київ, ВУЛИЦЯ МАРШАЛА РОКОСОВСЬКОГО, будинок **.

Who are the owners and beneficiaries of "ЛАЦІО ПЛЮС", USREOU 40407192?

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

Authorised person — Ройтбурд Мар'яна Миколаївна;
Ultimate beneficial owner (controller) — Ройтбурд Мар'яна Миколаївна;
Founders/shareholders — Ройтбурд Мар'яна Миколаївна, УЧАСНИК.

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 "ЛАЦІО ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ЛАЦІО ПЛЮС" (40407192) is mentioned.

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

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

YouControl allows you to review "ЛАЦІО ПЛЮС" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "ЛАЦІО ПЛЮС" LLC is compared to its competitors.

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

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

For "ЛАЦІО 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 "ЛАЦІО ПЛЮС"?

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

"ЛАЦІО ПЛЮС" Background

The main line of business is 46.74 Wholesale of hardware, plumbing and heating equipment and supplies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛАЦІО ПЛЮС" is assigned EDRPOU code 40407192. The authorised capital of legal entity "ЛАЦІО ПЛЮС" amounts to 10 000.00 UAH. "ЛАЦІО ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ЛАЦІО ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАЦІО ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.