ТОВ "ТРЕМОНТ-ЛІГ"

42361663

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРЕМОНТ-ЛІГ

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Legal entity's status
(as of 07.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

42361663

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Registration date

06.08.2018 (7 years 11 months)

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Authorised person

КРАМАРЕНКО БОГДАН ЮРІЙОВИЧ kerivnyk

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The size of the authorized capital

3 000.00 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:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Contacts

Location of the legal entity:

Україна, **8, місто Київ, ПРОСПЕКТ ЛЕСЯ КУРБАСА, будинок **-Г, кімната **

Phone number:

+380630728352

Date of update 29.01.2024

Participants and beneficiaries 42361663

Date of update 07.07.2026

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

КРАМАРЕНКО БОГДАН ЮРІЙОВИЧ

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 1, квартира 11

Amount of contribution to authorized capital: 3 000.00 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 08.07.2026)

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

(as of 29.01.2024)

No information about the person found in the database

(as of 01.05.2022)

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

Святошинська 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: 07.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2018

Registration number: 265718182415

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2018

Registration number: 10000001256394

Court Register — 1 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.12.2023	Court ruling	Criminal	115647323	333/4941/23
06.07.2023	Court ruling	Criminal	112092649	333/4941/23

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.11.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREMONT-LIH" ( TOV "TREMONT-LIH")
21.12.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
12.11.1222	Change of a size of the authorized capital		3,000 UAH

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"ТРЕМОНТ-ЛІГ" background

Get key details on legal entity "ТРЕМОНТ-ЛІГ". "ТРЕМОНТ-ЛІГ" was registered on 06.08.2018. Authorised person of legal entity is Крамаренко Богдан Юрійович. The corporate seat of "ТРЕМОНТ-ЛІГ" is Україна, **8, місто Київ, ПРОСПЕКТ ЛЕСЯ КУРБАСА, будинок **-Г, кімната **.

Who are the owners and beneficiaries of "ТРЕМОНТ-ЛІГ", USREOU 42361663?

According to the latest available verification "ТРЕМОНТ-ЛІГ", LLC has the following structure:

Authorised person — Крамаренко Богдан Юрійович;
Ultimate beneficial owner (controller) — Крамаренко Богдан Юрійович;
Founders/shareholders — Крамаренко Богдан Юрійович.

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 "ТРЕМОНТ-ЛІГ"?

The Unified Register of Court Decisions contains 1 documents where "ТРЕМОНТ-ЛІГ" (42361663) is mentioned.

How to identify the corporate connections of "ТРЕМОНТ-ЛІГ"?

YouControl provides access to a visual map of "ТРЕМОНТ-ЛІГ" 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 "ТРЕМОНТ-ЛІГ" with similar companies?

YouControl allows you to review "ТРЕМОНТ-ЛІГ" 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 "ТРЕМОНТ-ЛІГ" LLC is compared to its competitors.

How to review the ownership structure of "ТРЕМОНТ-ЛІГ" and changes in founders over recent years?

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

For "ТРЕМОНТ-ЛІГ", 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 "ТРЕМОНТ-ЛІГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТРЕМОНТ-ЛІГ", 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.

"ТРЕМОНТ-ЛІГ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТРЕМОНТ-ЛІГ" is assigned EDRPOU code 42361663. The authorised capital of legal entity "ТРЕМОНТ-ЛІГ" amounts to 3 000.00 UAH. "ТРЕМОНТ-ЛІГ" is mentioned in 1 judicial documents. Legal entity "ТРЕМОНТ-ЛІГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРЕМОНТ-ЛІГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.