ТОВ "ДЖЕРСІ ІНВЕСТ"

42225052

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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 17.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЖЕРСІ ІНВЕСТ

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Legal entity's status
(as of 17.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42225052

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Registration date

11.06.2018 (8 years)

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Authorised person

КОВАЛЬОВА МАРИНА ЮРІЇВНА kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.69 Оптова торгівля іншими машинами й устаткованням

73.11 Рекламні агентства

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Contacts

Location of the legal entity:	Україна, 2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок , кімната **
E-mail:	*******@.** Date of update 10.09.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380631134984 Date of update 10.09.2023 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42225052

Date of update 17.06.2026

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 "КОУЛЗ"

Founder’s USREOU code 42384984

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **-А

Amount of contribution to authorized capital: 5 000.00 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 18.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 422250526501

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 422250526501

Date of cancellation of VAT payer registration: 26.07.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.11.2018)

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

Голосіївська 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: 12.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2018

Registration number: 265018131847

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2018

Registration number: 10000001210368

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHERSI INVEST" ( TOV "DZHERSI INVEST")
12.12.2221	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.2221	Change of a size of the authorized capital		100 UAH

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"ДЖЕРСІ ІНВЕСТ" information

Get full profile on legal entity "ДЖЕРСІ ІНВЕСТ". "ДЖЕРСІ ІНВЕСТ" was registered on 11.06.2018. Authorised person of legal entity is Ковальова Марина Юріївна. The corporate seat of "ДЖЕРСІ ІНВЕСТ" is Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **, кімната **.

Who are the owners and beneficiaries of "ДЖЕРСІ ІНВЕСТ", USREOU 42225052?

According to the latest available verification "ДЖЕРСІ ІНВЕСТ", LLC has the following structure:

Authorised person — Ковальова Марина Юріївна;
Ultimate beneficial owner (controller) — Ковальова Марина Юріївна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОУЛЗ".

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 "ДЖЕРСІ ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "ДЖЕРСІ ІНВЕСТ" (42225052) is mentioned.

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

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

YouControl allows you to review "ДЖЕРСІ ІНВЕСТ" 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 "ДЖЕРСІ ІНВЕСТ" LLC is compared to its competitors.

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

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

For "ДЖЕРСІ 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 "ДЖЕРСІ ІНВЕСТ"?

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

"ДЖЕРСІ ІНВЕСТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДЖЕРСІ ІНВЕСТ" is assigned EDRPOU code 42225052. The authorised capital of legal entity "ДЖЕРСІ ІНВЕСТ" amounts to 5 000.00 UAH. "ДЖЕРСІ ІНВЕСТ" is mentioned in 0 judicial documents. Legal entity "ДЖЕРСІ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЖЕРСІ ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.