ТОВ "КОРТЕЗ ГРУП"

42135708

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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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОРТЕЗ ГРУП

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42135708

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Registration date

15.05.2018 (8 years 2 months)

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Authorised person

СІМЧУК СВІТЛАНА АЛЬБЕРТІВНА kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.11 Рекламні агентства (основний)

Total for this NACE code: 31 665

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютери
82.20 Діяльність телефонних центрів

96.04 Діяльність із забезпечення фізичного комфорту
96.09 Надання інших індивідуальних послуг, н. в. і. у.
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля
58.13 Видання газет
58.19 Інші види видавничої діяльності
62.02 Консультування з питань інформатизації
62.03 Діяльність із керування комп'ютерним устаткованням
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
63.91 Діяльність інформаційних агентств
63.99 Надання інших інформаційних послуг, н. в. і. у.
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
71.20 Технічні випробування та дослідження
73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.10 Спеціалізована діяльність із дизайну

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Contacts

Location of the legal entity:

04215, м.Київ, ПРОСПЕКТ СВОБОДИ, будинок **-В

Phone number:

+380685381148

Date of update 05.08.2020

Participants and beneficiaries 42135708

Date of update 23.07.2026

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

ХАРЬКОВ МИКИТА ВАДИМОВИЧ

Founder address: 50029, Дніпропетровська обл., місто Кривий Ріг, Покровський район, ВУЛИЦЯ УФИМСЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 2 000.00 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 24.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 421357026563

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421357026563

Date of cancellation of VAT payer registration: 29.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2020)

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.

HISTORY OF DEBT

(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: 16.05.2018

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: 15.05.2018

Registration number: 265618103475

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: 15.05.2018

Registration number: 10000001185001

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.22.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORTEZ HRUP" ( TOV "KORTEZ HRUP")
22.12.2222	Change of a type of activity		73.11 - advertising agencies
21.12.2211	Change of a size of the authorized capital		2,000 UAH

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

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"КОРТЕЗ ГРУП" information

Get full profile on legal entity "КОРТЕЗ ГРУП". "КОРТЕЗ ГРУП" was registered on 15.05.2018. Authorised person of legal entity is Сімчук Світлана Альбертівна. The corporate seat of "КОРТЕЗ ГРУП" is 04215, м.Київ, ПРОСПЕКТ СВОБОДИ, будинок **-В.

Who are the owners and beneficiaries of "КОРТЕЗ ГРУП", USREOU 42135708?

According to the latest available verification "КОРТЕЗ ГРУП", LLC has the following structure:

Authorised person — Сімчук Світлана Альбертівна;
Ultimate beneficial owner (controller) — Сімчук Світлана Альбертівна;
Founders/shareholders — Харьков Микита Вадимович.

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 "КОРТЕЗ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "КОРТЕЗ ГРУП" (42135708) is mentioned.

How to identify the corporate connections of "КОРТЕЗ ГРУП"?

YouControl provides access to a visual map of "КОРТЕЗ ГРУП" 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 "КОРТЕЗ ГРУП" with similar companies?

YouControl allows you to review "КОРТЕЗ ГРУП" primary business activity — code 73.11 Advertising agencies — 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 "КОРТЕЗ ГРУП" LLC is compared to its competitors.

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

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

For "КОРТЕЗ ГРУП", 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 "КОРТЕЗ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "КОРТЕЗ ГРУП", 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.

"КОРТЕЗ ГРУП" Background

The main line of business is 73.11 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОРТЕЗ ГРУП" is assigned EDRPOU code 42135708. The authorised capital of legal entity "КОРТЕЗ ГРУП" amounts to 2 000.00 UAH. "КОРТЕЗ ГРУП" is mentioned in 0 judicial documents. Legal entity "КОРТЕЗ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "КОРТЕЗ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.