ТОВ "НЬЮ ДЕСІЖН"

41562607

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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 03.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЬЮ ДЕСІЖН

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Legal entity's status
(as of 03.11.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

41562607

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Registration date

04.09.2017 (9 years 1 month)

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Authorised person

ГАЛУТ ЛЮБОВ ІВАНІВНА kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 139 893

Other:

46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього

69.10 Діяльність у сфері права
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

04050, м.Київ, ВУЛИЦЯ ДЕРЕВЛЯНСЬКА, будинок **/**

Phone number:

0444752516

Date of update 21.11.2017

Participants and beneficiaries 41562607

Date of update 03.11.2026

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

ГАЛУТ ЛЮБОВ ІВАНІВНА

Founder address: 03187, м.Київ, Голосіївський район, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок 2, корпус 1, квартира 1

Amount of contribution to authorized capital: 100.00 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 04.11.2026)

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

Valid VAT certificate

Taxpayer identification number: 415626026594

Registration Date: 01.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 415626026594

Date of cancellation of VAT payer registration: 27.02.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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: 05.09.2017

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

ID code of body: 39561761

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

Date of registration: 04.09.2017

Registration number: 265917223057

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

ID code of body: 39561761

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

Date of registration: 04.09.2017

Registration number: 10000001005190

Court Register — 1 of documents

Date of update 03.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2020	Court ruling	Administrative	89430409	200/10502/19-а

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
21.22.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU DESIZHN" ( TOV "NIU DESIZHN")
21.21.1212	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.1221	Change of a size of the authorized capital		100 UAH

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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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"НЬЮ ДЕСІЖН" information

Get full profile on legal entity "НЬЮ ДЕСІЖН". "НЬЮ ДЕСІЖН" was registered on 04.09.2017. Authorised person of legal entity is Галут Любов Іванівна. The corporate seat of "НЬЮ ДЕСІЖН" is 04050, м.Київ, ВУЛИЦЯ ДЕРЕВЛЯНСЬКА, будинок **/**.

Who are the owners and beneficiaries of "НЬЮ ДЕСІЖН", USREOU 41562607?

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

Authorised person — Галут Любов Іванівна;
Ultimate beneficial owner (controller) — Галут Любов Іванівна;
Founders/shareholders — Галут Любов Іванівна.

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 "НЬЮ ДЕСІЖН"?

The Unified Register of Court Decisions contains 1 documents where "НЬЮ ДЕСІЖН" (41562607) is mentioned.

How to identify the corporate connections of "НЬЮ ДЕСІЖН"?

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

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

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

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

For "НЬЮ ДЕСІЖН", 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 "НЬЮ ДЕСІЖН"?

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

"НЬЮ ДЕСІЖН" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "НЬЮ ДЕСІЖН" is assigned EDRPOU code 41562607. The authorised capital of legal entity "НЬЮ ДЕСІЖН" amounts to 100.00 UAH. "НЬЮ ДЕСІЖН" is mentioned in 1 judicial documents. Legal entity "НЬЮ ДЕСІЖН" sanctions screening returned no information on the person or related persons found. More of essential details on "НЬЮ ДЕСІЖН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.