ТОВ "КУРЕТІС"

40908310

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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 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КУРЕТІС

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Legal entity's status
(as of 26.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40908310

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Registration date

21.10.2016 (9 years 9 months)

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Authorised person

ПОПКОВА ОЛЕНА АНАТОЛІЇВНА kerivnyk

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The size of the authorized capital

410 000.00 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:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
42.99 Будівництво інших споруд, н.в.і.у.
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ПРОВУЛОК БЕХТЕРЕВСЬКИЙ, будинок **, ЛІТЕРА А, офіс **

Phone number:

+380689933966

Date of update 15.05.2024

Participants and beneficiaries 40908310

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

ПОПКОВА ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 04107, місто Київ, ВУЛИЦЯ ЛУК'ЯНІВСЬКА, будинок 23, квартира 6

Amount of contribution to authorized capital: 410 000.00 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 27.07.2026)

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

(as of 15.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 409083126595

Date of cancellation of VAT payer registration: 26.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2017)

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

Шевченківська 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: 24.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2016

Registration number: 265916203927

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.10.2016

Registration number: 10000000746966

Court Register — 18 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.08.2019	Court ruling	Criminal	84656080	686/4454/19
01.08.2019	Court ruling	Criminal	83380985	554/5823/19
01.08.2019	Court ruling	Criminal	84836890	686/4454/19
22.07.2019	Court ruling	Criminal	83358472	554/5823/19
03.07.2019	Court ruling	Criminal	82789811	554/5823/19
03.07.2019	Court ruling	Criminal	82789369	554/5823/19
03.07.2019	Court ruling	Criminal	82789759	554/5823/19
05.06.2019	Court ruling	Criminal	82305192	686/15110/19
31.05.2019	Decision	Administrative	82192728	560/48/19
22.05.2019	Court ruling	Criminal	82490056	686/4454/19

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KURETIS" ( TOV "KURETIS")
11.21.2122	Change of a type of activity		46.90 - non-specialised wholesale trade
11.22.2111	Change of a size of the authorized capital		410,000 UAH

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"КУРЕТІС" background

Get key details on legal entity "КУРЕТІС". "КУРЕТІС" was registered on 21.10.2016. Authorised person of legal entity is Попкова Олена Анатоліївна. The corporate seat of "КУРЕТІС" is Україна, **3, місто Київ, ПРОВУЛОК БЕХТЕРЕВСЬКИЙ, будинок **, ЛІТЕРА А, офіс **.

Who are the owners and beneficiaries of "КУРЕТІС", USREOU 40908310?

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

Authorised person — Попкова Олена Анатоліївна;
Ultimate beneficial owner (controller) — Попкова Олена Анатоліївна;
Founders/shareholders — Попкова Олена Анатоліївна.

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 "КУРЕТІС"?

The Unified Register of Court Decisions contains 18 documents where "КУРЕТІС" (40908310) is mentioned.

How to identify the corporate connections of "КУРЕТІС"?

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

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

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

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

For "КУРЕТІС", 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 "КУРЕТІС"?

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

"КУРЕТІС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КУРЕТІС" is assigned EDRPOU code 40908310. The authorised capital of legal entity "КУРЕТІС" amounts to 410 000.00 UAH. "КУРЕТІС" is mentioned in 18 judicial documents. Legal entity "КУРЕТІС" sanctions screening returned no information on the person or related persons found. More of essential details on "КУРЕТІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.