ТОВ "ОПТКОМПОСТАЧ"

42517618

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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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОПТКОМПОСТАЧ

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42517618

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Registration date

03.10.2018 (7 years 11 months)

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Authorised person

КОРЕЦЬ МАРИНА МИКОЛАЇВНА kerivnyk

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The size of the authorized capital

220 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 137 335

Other:

43.11 Знесення
43.31 Штукатурні роботи
43.33 Покриття підлоги й облицювання стін

43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
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
46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.41 Оптова торгівля текстильними товарами
46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
46.49 Оптова торгівля іншими товарами господарського призначення
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.76 Оптова торгівля іншими проміжними продуктами
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	01103, м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **
E-mail:	********@.** Date of update 07.10.2018 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:	+380681124417 Date of update 07.10.2018 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 42517618

Date of update 23.09.2026

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

Final beneficiary owner (controller)

VENEDYKTOVA DARIA VALERIYIVNA

Founder address: KHARKIVSKA OBL., M. KHARKIV, VUL. IHORIA MURATOVA, BUD. 21, KV. 222

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНГРАН ІНВЕСТ"

Founder’s USREOU code 42487919

Founder address: 01021, м.Київ, Печерський район, ВУЛИЦЯ КЛОВСЬКИЙ УЗВІЗ, будинок **

Amount of contribution to authorized capital: 220 000.00 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 24.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 425176126551

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 425176126551

Date of cancellation of VAT payer registration: 29.01.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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: 04.10.2018

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

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.10.2018

Registration number: 265518247985

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

ID code of body: 39669867

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.10.2018

Registration number: 10000001315691

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
11.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTKOMPOSTACH" ( TOV "OPTKOMPOSTACH")
11.22.2112	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.1111	Change of a size of the authorized capital		220,000 UAH

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"ОПТКОМПОСТАЧ" data

Get legal information on legal entity "ОПТКОМПОСТАЧ". "ОПТКОМПОСТАЧ" was registered on 03.10.2018. Authorised person of legal entity is Корець Марина Миколаївна. The corporate seat of "ОПТКОМПОСТАЧ" is 01103, м.Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

Who are the owners and beneficiaries of "ОПТКОМПОСТАЧ", USREOU 42517618?

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

Authorised person — Корець Марина Миколаївна;
Ultimate beneficial owner (controller) — Корець Марина Миколаївна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНГРАН ІНВЕСТ", Венедиктова Дар'я Валеріївна.

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 "ОПТКОМПОСТАЧ"?

The Unified Register of Court Decisions contains 0 documents where "ОПТКОМПОСТАЧ" (42517618) is mentioned.

How to identify the corporate connections of "ОПТКОМПОСТАЧ"?

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

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

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

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

For "ОПТКОМПОСТАЧ", 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 "ОПТКОМПОСТАЧ"?

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

"ОПТКОМПОСТАЧ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОПТКОМПОСТАЧ" is assigned EDRPOU code 42517618. The authorised capital of legal entity "ОПТКОМПОСТАЧ" amounts to 220 000.00 UAH. "ОПТКОМПОСТАЧ" is mentioned in 0 judicial documents. Legal entity "ОПТКОМПОСТАЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОПТКОМПОСТАЧ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.