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Registration

ТОВ "ТЕЛЕС ІНВЕСТ"

41629708

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕЛЕС ІНВЕСТ

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Short name

LLC "TELES INVEST"

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41629708

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Registration date

03.10.2017 (8 years 9 months)

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Authorised person

ПРИХОЖИЙ РОМАН ПЕТРОВИЧ 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:

01.49 Розведення інших тварин (основний)

Total for this NACE code: 1 769

Other:

01.50 Змішане сільське господарство
01.62 Допоміжна діяльність у тваринництві

Contacts

Location of the legal entity:

02156, м.Київ, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, офіс **

Phone number:

0684331221

Date of update 04.07.2019

Participants and beneficiaries 41629708

Date of update 22.07.2026

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

ЕЛЬСАРАЯ СУЛІМАН

Founder address: м. РІШОН-ЛЕ-ЦІОН, вул. УСІШКІНА 23, кв. 2, ІЗРАЇЛЬ

Amount of contribution to authorized capital: 10 000.00 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 23.07.2026)

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

No information about the person found in the database

(as of 01.07.2019)

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

Деснянська 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: 04.10.2017

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

ID code of body: 39466328

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

Date of registration: 03.10.2017

Registration number: 265217247173

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

ID code of body: 39466328

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

Date of registration: 03.10.2017

Registration number: 10000001028055

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELES INVEST" ( TOV "TELES INVEST")
11.21.1222	Change of a type of activity		01.49 - raising of other animals
22.21.2211	Change of a size of the authorized capital		10,000 UAH

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The section contains information about the company's relations with individuals.

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LLC "TELES INVEST" background

Get legal information on legal entity LLC "TELES INVEST". LLC "TELES INVEST" was registered on 03.10.2017. Authorised person of legal entity is Прихожий Роман Петрович. The corporate seat of LLC "TELES INVEST" is 02156, м.Київ, ВУЛИЦЯ ШОЛОМ-АЛЕЙХЕМА, будинок **, офіс **.

Who are the owners and beneficiaries of "ТЕЛЕС ІНВЕСТ", USREOU 41629708?

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

Authorised person — Прихожий Роман Петрович;
Ultimate beneficial owner (controller) — Прихожий Роман Петрович;
Founders/shareholders — ЕЛЬСАРАЯ СУЛІМАН.

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 "ТЕЛЕС ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where LLC "TELES INVEST" (41629708) is mentioned.

How to identify the corporate connections of "ТЕЛЕС ІНВЕСТ"?

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

YouControl allows you to review "ТЕЛЕС ІНВЕСТ" primary business activity — code 01.49 Raising of other animals — 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 LLC "TELES INVEST" LLC is compared to its competitors.

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

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

For "ТЕЛЕС ІНВЕСТ", 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 "ТЕЛЕС ІНВЕСТ"?

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

"ТЕЛЕС ІНВЕСТ" Data

The main line of business is 01.49 Raising of other animals. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ТЕЛЕС ІНВЕСТ" is assigned EDRPOU code 41629708. The authorised capital of legal entity LLC "TELES INVEST" amounts to 10 000.00 UAH. LLC "TELES INVEST" is mentioned in 0 judicial documents. Legal entity LLC "TELES INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TELES INVEST" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.