ТОВ "БАРНОТ ТРЕЙД"

41761874

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536 factors verified

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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 06.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАРНОТ ТРЕЙД

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Legal entity's status
(as of 06.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41761874

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Registration date

27.11.2017 (8 years 11 months)

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Authorised person

ЖУКОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ 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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 139 915

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

85.59 Інші види освіти, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ КОНОВАЛЬЦЯ, будинок **-Д

Participants and beneficiaries 41761874

Date of update 06.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВОРИТ СОЮЗ"

Founder’s USREOU code 41680675

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

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 07.11.2026)

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

Valid VAT certificate

Taxpayer identification number: 417618726554

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 417618726554

Date of cancellation of VAT payer registration: 30.03.2020

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

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

Печерська 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: 28.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.11.2017

Registration number: 265517289419

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.11.2017

Registration number: 10000001068773

Court Register — 1 of documents

Date of update 06.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2021	Decision	Administrative	95137157	640/24636/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARNOT TREYD" ( TOV "BARNOT TREYD")
12.11.2222	Change of a size of the authorized capital		10,000 UAH
22.12.2111	Change the address		04071, m.Kyyiv, VULYTSIA KONOVALTSIA, budynok **-D

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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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"БАРНОТ ТРЕЙД" data

Get legal information on legal entity "БАРНОТ ТРЕЙД". "БАРНОТ ТРЕЙД" was registered on 27.11.2017. Authorised person of legal entity is Жуков Олексій Олександрович. The corporate seat of "БАРНОТ ТРЕЙД" is Україна, **1, місто Київ, ВУЛИЦЯ КОНОВАЛЬЦЯ, будинок **-Д.

Who are the owners and beneficiaries of "БАРНОТ ТРЕЙД", USREOU 41761874?

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

Authorised person — Жуков Олексій Олександрович;
Ultimate beneficial owner (controller) — Жуков Олексій Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАВОРИТ СОЮЗ".

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 "БАРНОТ ТРЕЙД"?

The Unified Register of Court Decisions contains 1 documents where "БАРНОТ ТРЕЙД" (41761874) is mentioned.

How to identify the corporate connections of "БАРНОТ ТРЕЙД"?

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

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

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

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

For "БАРНОТ ТРЕЙД", 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 "БАРНОТ ТРЕЙД"?

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

"БАРНОТ ТРЕЙД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "БАРНОТ ТРЕЙД" is assigned EDRPOU code 41761874. The authorised capital of legal entity "БАРНОТ ТРЕЙД" amounts to 10 000.00 UAH. "БАРНОТ ТРЕЙД" is mentioned in 1 judicial documents. Legal entity "БАРНОТ ТРЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "БАРНОТ ТРЕЙД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.