ТОВ "БАРАКАС"

42657008

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАРАКАС

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657008

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

КОШИНА ЮЛІЯ БОРИСІВНА kerivnyk

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The size of the authorized capital

7 500.00 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: 135 388

Other:

33.19 Ремонт і технічне обслуговування інших машин і устатковання
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛИЦЯ ЛАРИСИ РУДЕНКО, будинок А
E-mail:	*******@*.* Date of update 15.02.2021 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:	+380632048964 Date of update 15.02.2021 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 42657008

Date of update 11.07.2026

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

КОНОНЯКО ОЛЕКСАНДРА КОСТЯНТИНІВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 21, квартира 222

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 10%

СУЯРКО ІННА МИХАЙЛІВНА

Founder address: Україна, 16601, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 6 750.00 UAH

Share (%): 90%

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 12.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 426570026519

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426570026519

Date of cancellation of VAT payer registration: 28.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2021)

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.

HISTORY OF DEBT

(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: 30.11.2018

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

ID code of body: 39479227

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

Date of registration: 30.11.2018

Registration number: 265118323847

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

ID code of body: 39479227

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

Date of registration: 30.11.2018

Registration number: 10000001383007

Court Register — 1 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.08.2019	Court ruling	Criminal	83950826	760/20461/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BARAKAS" ( TOV "BARAKAS")
22.21.2212	Change of a type of activity		46.90 - non-specialised wholesale trade
21.22.2212	Change of a size of the authorized capital		7,500 UAH

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"БАРАКАС" background

Get full profile on legal entity "БАРАКАС". "БАРАКАС" was registered on 29.11.2018. Authorised person of legal entity is Кошина Юлія Борисівна. The corporate seat of "БАРАКАС" is Україна, **0, місто Київ, ВУЛИЦЯ ЛАРИСИ РУДЕНКО, будинок **А.

Who are the owners and beneficiaries of "БАРАКАС", USREOU 42657008?

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

Authorised person — Кошина Юлія Борисівна;
Ultimate beneficial owner (controller) — Кошина Юлія Борисівна;
Founders/shareholders — Кононяко Олександра Костянтинівна, Суярко Інна Михайлівна.

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 "БАРАКАС"?

The Unified Register of Court Decisions contains 1 documents where "БАРАКАС" (42657008) is mentioned.

How to identify the corporate connections of "БАРАКАС"?

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

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

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

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

For "БАРАКАС", 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 "БАРАКАС"?

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

"БАРАКАС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "БАРАКАС" is assigned EDRPOU code 42657008. The authorised capital of legal entity "БАРАКАС" amounts to 7 500.00 UAH. "БАРАКАС" is mentioned in 1 judicial documents. Legal entity "БАРАКАС" sanctions screening returned no information on the person or related persons found. More of essential details on "БАРАКАС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.