ТОВ "ПАТРІС ЛТД"

41045708

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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 06.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАТРІС ЛТД

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Legal entity's status
(as of 06.06.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

41045708

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Registration date

22.12.2016 (9 years 5 months)

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Authorised person

ЖИВОТКОВА ГАННА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

900 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.76 Оптова торгівля іншими проміжними продуктами

Total for this NACE code: 2 108

Other:

46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
81.21 Загальне прибирання будинків
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

46.90 Неспеціалізована оптова торгівля
62.02 Консультування з питань інформатизації
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:	Україна, 8, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок
E-mail:	*************@**.** Date of update 16.02.2018 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.
Phone number:	0731945500 Date of update 16.02.2018 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.

Participants and beneficiaries 41045708

Date of update 06.06.2026

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

Final beneficiary owner (controller)

ZAYTSEV IVAN OLEKSANDROVYCH

Founder address: 03186, M.KYYIV, BULVAR CHOKOLIVSKYY , BUDYNOK 12, KVARTYRA 12

ZHYVOTKOVA HANNA MYKOLAYIVNA

Founder address: UKRAYINA, CHERKASKA OBL., S. DZENZELIVKA, VULYTSIA PUSHKINA, BUD..12

List of legal entity founders/members

ЗАЙЦЕВ ІВАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 03186, місто Київ, БУЛЬВАР ЧОКОЛІВСЬКИЙ , будинок 22, квартира 21

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 50%

ЖИВОТКОВА ГАННА МИКОЛАЇВНА

Founder address: Україна, 20141, Черкаська обл., Маньківський р-н, село Дзензелівка, ВУЛИЦЯ ПУШКІНА, будинок 11

Amount of contribution to authorized capital: 450 000.00 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 07.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 410457026563

Registration Date: 03.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 410457026563

Date of cancellation of VAT payer registration: 27.02.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.06.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська 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: 23.12.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.12.2016

Registration number: 265616244455

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 23.12.2016

Registration number: 10000000788587

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATRIS LTD" ( TOV "PATRIS LTD")
22.12.2122	Change of a type of activity		46.76 - wholesale of other intermediate products
21.11.1212	Change of a size of the authorized capital		900,000 UAH

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"ПАТРІС ЛТД" information

Get full profile on legal entity "ПАТРІС ЛТД". "ПАТРІС ЛТД" was registered on 22.12.2016. Authorised person of legal entity is Животкова Ганна Миколаївна. The corporate seat of "ПАТРІС ЛТД" is Україна, **8, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок **.

Who are the owners and beneficiaries of "ПАТРІС ЛТД", USREOU 41045708?

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

Authorised person — Животкова Ганна Миколаївна;
Ultimate beneficial owner (controller) — Животкова Ганна Миколаївна;
Founders/shareholders — Зайцев Іван Олександрович, Животкова Ганна Миколаївна, Зайцев Іван Олександрович, Животкова Ганна Миколаївна.

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 "ПАТРІС ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "ПАТРІС ЛТД" (41045708) is mentioned.

How to identify the corporate connections of "ПАТРІС ЛТД"?

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

YouControl allows you to review "ПАТРІС ЛТД" primary business activity — code 46.76 Wholesale of other intermediate products — 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 "ПАТРІС ЛТД" LLC is compared to its competitors.

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

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

For "ПАТРІС ЛТД", 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 "ПАТРІС ЛТД"?

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

"ПАТРІС ЛТД" Background

The main line of business is 46.76 Wholesale of other intermediate products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ПАТРІС ЛТД" is assigned EDRPOU code 41045708. The authorised capital of legal entity "ПАТРІС ЛТД" amounts to 900 000.00 UAH. "ПАТРІС ЛТД" is mentioned in 0 judicial documents. Legal entity "ПАТРІС ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ПАТРІС ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.