ТОВ "ТЕМПЛ ТОРГ"

42549310

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТЕМПЛ ТОРГ

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42549310

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Registration date

11.10.2018 (7 years 9 months)

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Authorised person

ВОДОТЬЄВСЬКА ОЛЬГА СЕРГІЇВНА kerivnyk

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин (основний)

Total for this NACE code: 24 584

Other:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт

52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

03040, м.Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **

Phone number:

+380636031353

Date of update 24.04.2020

Participants and beneficiaries 42549310

Date of update 08.08.2026

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

ВОДОТЬЄВСЬКА ОЛЬГА СЕРГІЇВНА

Founder address: 07510, Київська обл., Баришівський район, село Перемога, ВУЛИЦЯ МЕДИЧНА, будинок 12

Amount of contribution to authorized capital: 500.00 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 09.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 425493126584

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 425493126584

Date of cancellation of VAT payer registration: 26.01.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.12.2019)

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

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

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

Date of registration: 11.10.2018

Registration number: 265818267137

ID code of body: 43142370

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

Date of registration: 11.10.2018

Registration number: 10000001331891

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEMPL TORH" ( TOV "TEMPL TORH")
21.22.1221	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
12.22.1221	Change of a size of the authorized capital		500 UAH

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"ТЕМПЛ ТОРГ" background

Get full profile on legal entity "ТЕМПЛ ТОРГ". "ТЕМПЛ ТОРГ" was registered on 11.10.2018. Authorised person of legal entity is Водотьєвська Ольга Сергіївна. The corporate seat of "ТЕМПЛ ТОРГ" is 03040, м.Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **.

Who are the owners and beneficiaries of "ТЕМПЛ ТОРГ", USREOU 42549310?

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

Authorised person — Водотьєвська Ольга Сергіївна;
Ultimate beneficial owner (controller) — Водотьєвська Ольга Сергіївна;
Founders/shareholders — Водотьєвська Ольга Сергіївна.

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 "ТЕМПЛ ТОРГ"?

The Unified Register of Court Decisions contains 0 documents where "ТЕМПЛ ТОРГ" (42549310) is mentioned.

How to identify the corporate connections of "ТЕМПЛ ТОРГ"?

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

YouControl allows you to review "ТЕМПЛ ТОРГ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ТЕМПЛ ТОРГ" LLC is compared to its competitors.

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

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

For "ТЕМПЛ ТОРГ", 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 "ТЕМПЛ ТОРГ"?

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

"ТЕМПЛ ТОРГ" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТЕМПЛ ТОРГ" is assigned EDRPOU code 42549310. The authorised capital of legal entity "ТЕМПЛ ТОРГ" amounts to 500.00 UAH. "ТЕМПЛ ТОРГ" is mentioned in 0 judicial documents. Legal entity "ТЕМПЛ ТОРГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕМПЛ ТОРГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.