ТОВ "РІАЛ ЕСТЕЙТС КИЇВ"

42196708

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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 16.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІАЛ ЕСТЕЙТС КИЇВ

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Short name

"REAL ESTATES KYIV" LLC

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Legal entity's status
(as of 16.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42196708

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Registration date

06.06.2018 (8 years 2 months)

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Authorised person

ТРЕТЬЯКОВА ІРИНА МИКОЛАЇВНА kerivnyk (BEZ OBMEZHEN)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.31 Агентства нерухомості

Total for this NACE code: 14 348

Other:

68.32 Управління нерухомим майном за винагороду або на основі контракту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
41.20 Будівництво житлових і нежитлових будівель

41.10 Організація будівництва будівель
68.10 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **, квартира **

Participants and beneficiaries 42196708

Date of update 16.08.2026

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 "ВЕСТ БІЛДІНГ УКРАЇНА"

Founder’s USREOU code 41893049

Founder address: Україна, **6, Одеська обл., місто Одеса, ПЛОЩА ГРЕЦЬКА, будинок **/**, офіс **

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

ТРЕТЬЯКОВА ІРИНА МИКОЛАЇВНА

Founder address: Україна, 54036, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ГАСТЕЛЛО, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 17.08.2026)

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

(as of 04.03.2026)

No information about the person found in the database

(as of 01.02.2022)

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.

(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: 07.06.2018

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2018

Registration number: 265518126158

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2018

Registration number: 10000001205142

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL ESTEYTS KYYIV" ( TOV "RIAL ESTEYTS KYYIV")
12.11.1112	Change of a size of the authorized capital		1,000 UAH
11.12.2211	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok , kvartyra **

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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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"REAL ESTATES KYIV" LLC data

Get legal information on legal entity "REAL ESTATES KYIV" LLC. "REAL ESTATES KYIV" LLC was registered on 06.06.2018. Authorised person of legal entity is Третьякова Ірина Миколаївна. The corporate seat of "REAL ESTATES KYIV" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **, квартира **.

Who are the owners and beneficiaries of "РІАЛ ЕСТЕЙТС КИЇВ", USREOU 42196708?

According to the latest available verification "REAL ESTATES KYIV" LLC, LLC has the following structure:

Authorised person — Третьякова Ірина Миколаївна;
Ultimate beneficial owner (controller) — Третьякова Ірина Миколаївна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСТ БІЛДІНГ УКРАЇНА", Третьякова Ірина Миколаївна.

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 "РІАЛ ЕСТЕЙТС КИЇВ"?

The Unified Register of Court Decisions contains 0 documents where "REAL ESTATES KYIV" LLC (42196708) is mentioned.

How to identify the corporate connections of "РІАЛ ЕСТЕЙТС КИЇВ"?

YouControl provides access to a visual map of "РІАЛ ЕСТЕЙТС КИЇВ" 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 "РІАЛ ЕСТЕЙТС КИЇВ" with similar companies?

YouControl allows you to review "РІАЛ ЕСТЕЙТС КИЇВ" primary business activity — code 68.31 Real estate 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 "REAL ESTATES KYIV" LLC LLC is compared to its competitors.

How to review the ownership structure of "РІАЛ ЕСТЕЙТС КИЇВ" and changes in founders over recent years?

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

For "РІАЛ ЕСТЕЙТС КИЇВ", 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 "РІАЛ ЕСТЕЙТС КИЇВ"?

YouControl allows you to view all authorised persons, founders, and managers of "РІАЛ ЕСТЕЙТС КИЇВ", 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.

"РІАЛ ЕСТЕЙТС КИЇВ" Background

The main line of business is 68.31 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РІАЛ ЕСТЕЙТС КИЇВ" is assigned EDRPOU code 42196708. The authorised capital of legal entity "REAL ESTATES KYIV" LLC amounts to 1 000.00 UAH. "REAL ESTATES KYIV" LLC is mentioned in 0 judicial documents. Legal entity "REAL ESTATES KYIV" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "REAL ESTATES KYIV" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.