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Company profile
Code: 41436491
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INFORMATION

ТОВ "ІТРІЙ"

41436491

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІТРІЙ
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Short name
"ITRIY" LLC
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Legal entity's status

(as of 18.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41436491
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Registration date
05.07.2017 (7 years 9 months)
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Authorised person
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  • БУБНОВ ІГОР ВОЛОДИМИРОВИЧ Dyrektor, 06.07.2023, kerivnyk
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The size of the authorized capital
150 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **, офіс **

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Participants and beneficiaries 41436491

Date of update 18.04.2025
Access to current data
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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
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ВЕСТХІМ УКРАЇНА"

Founder’s USREOU code 45113053

Founder address: Україна, **4, місто Київ, вул. Підвисоцького Професора, будинок **

Amount of contribution to authorized capital: 150 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БУБНОВ ІГОР ВОЛОДИМИРОВИЧ
Україна, 20653, Черкаська обл., Звенигородський р-н, село Антонівка, Лип'янська ТГ, вул.Тирси В.Г., будинок 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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Ownership and permissions "ITRIY" LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2025)
Valid VAT certificate

Taxpayer identification number: 414364926550

Registration Date: 28.08.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.07.2017

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

ID code of body: 44116011

Date of registration: 05.07.2017

Registration number: 265517179574

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

ID code of body: 44116011

Date of registration: 05.07.2017

Registration number: 10000000963013

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІТРІЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Mineralne dobryvo karbamid; mineralne dobryvo karbamid 1.206 t
Sumska doslidna stantsiia sadivnytstva Instytutu sadivnytstva NAAN 20.12.2021 36 904
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Court Register — 19 of documents

Date of update 18.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.03.2025 Court ruling Administrative 126261153 640/19756/21
24.03.2025 Court ruling Administrative 126070334 640/22018/22
17.03.2025 Court ruling Administrative 125884384 640/19756/21
05.03.2025 Court ruling Administrative 125624403 640/22018/22
03.03.2025 Court ruling Economic 126286383 910/9446/23
03.03.2025 Court ruling Economic 126286384 910/9446/23
18.02.2025 Court ruling Economic 125223551 910/9446/23
16.01.2025 Economic 124687630 910/9446/23
29.11.2024 Court ruling Economic 123394134 910/9446/23
28.11.2024 Court ruling Economic 123424577 910/9446/23
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YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
26.06.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ITRIY"
( TOV "ITRIY")
26.06.2024 Change of a size of the authorized capital 150,000,000 UAH
26.06.2024 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA PECHERSKYY UZVIZ, budynok **, ofis **
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Related individuals
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"ITRIY" LLC information

Get key details on legal entity "ITRIY" LLC. "ITRIY" LLC was registered on 05.07.2017. Authorised person of legal entity is Бубнов Ігор Володимирович. The corporate seat of "ITRIY" LLC is Україна, **1, місто Київ, ВУЛИЦЯ ПЕЧЕРСЬКИЙ УЗВІЗ, будинок **, офіс **.

"ІТРІЙ" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІТРІЙ" is assigned EDRPOU code 41436491. The authorised capital of legal entity "ITRIY" LLC amounts to 150 000 000.00 UAH. "ITRIY" LLC is mentioned in 19 judicial documents. Legal entity "ITRIY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ITRIY" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian