ТОВ "КЕМБРИДЖ ГРУП"

42494271

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕМБРИДЖ ГРУП

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42494271

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Registration date

24.09.2018 (7 years 9 months)

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Authorised person

ПОЛЬОВИЙ ОЛЕГ ВАЛЕРІЙОВИЧ 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:

47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах

Total for this NACE code: 2 322

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ВЕРБИЦЬКОГО, будинок **

Phone number:

+380984421586

Date of update 03.09.2024

Participants and beneficiaries 42494271

Date of update 13.07.2026

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

ПОЛЬОВИЙ ОЛЕГ ВАЛЕРІЙОВИЧ

Founder address: Україна, 84201, Донецька обл., місто Костянтинівка, ВУЛИЦЯ СОКОЛОВА, будинок 12

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 14.07.2026)

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

(as of 09.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 424942726515

Date of cancellation of VAT payer registration: 28.01.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька 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: 25.09.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2018

Registration number: 265118230440

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.2018

Registration number: 10000001300872

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KEMBRYDZH HRUP" ( TOV "KEMBRYDZH HRUP")
11.22.1222	Change of a type of activity		47.23 - retail sale of fish, crustaceans and molluscs in specialised stores
22.21.1122	Change of a size of the authorized capital		2,000 UAH

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"КЕМБРИДЖ ГРУП" background

Get legal information on legal entity "КЕМБРИДЖ ГРУП". "КЕМБРИДЖ ГРУП" was registered on 24.09.2018. Authorised person of legal entity is Польовий Олег Валерійович. The corporate seat of "КЕМБРИДЖ ГРУП" is Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ВЕРБИЦЬКОГО, будинок **.

Who are the owners and beneficiaries of "КЕМБРИДЖ ГРУП", USREOU 42494271?

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

Authorised person — Польовий Олег Валерійович;
Ultimate beneficial owner (controller) — Польовий Олег Валерійович;
Founders/shareholders — Польовий Олег Валерійович.

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 "КЕМБРИДЖ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "КЕМБРИДЖ ГРУП" (42494271) is mentioned.

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

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

YouControl allows you to review "КЕМБРИДЖ ГРУП" primary business activity — code 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores — 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 "КЕМБРИДЖ ГРУП" LLC is compared to its competitors.

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

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

For "КЕМБРИДЖ 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 "КЕМБРИДЖ ГРУП"?

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

"КЕМБРИДЖ ГРУП" Background

The main line of business is 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КЕМБРИДЖ ГРУП" is assigned EDRPOU code 42494271. The authorised capital of legal entity "КЕМБРИДЖ ГРУП" amounts to 2 000.00 UAH. "КЕМБРИДЖ ГРУП" is mentioned in 0 judicial documents. Legal entity "КЕМБРИДЖ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "КЕМБРИДЖ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.