ТОВ "КІАНІ-ГРУП"

42657485

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КІАНІ-ГРУП

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Short name

"KIANI-GRUP" LLC

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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

42657485

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

ШАКЕР ЕБРАХІМ kerivnyk

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The size of the authorized capital

5 000.00 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:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.49 Оптова торгівля іншими товарами господарського призначення

46.41 Оптова торгівля текстильними товарами
32.99 Виробництво іншої продукції, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості
68.10 Купівля та продаж власного нерухомого майна
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **

E-mail:

*****@****.****

Date of update 10.06.2026

Participants and beneficiaries 42657485

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

Final beneficiary owner (controller)

KIANIFARD SALEKH MOKHAMMADKHASSAN

Founder address: ISLAMSKA RESPUBLIKA IRAN, M. NISHAPUR, VUL. FARAKHBAKHSH (SKHIDNA), PROV. FARAKHBAKHSH-20/1, BUD . 77ISLAMSKA RESPUBLIKA IRAN, M. NISHAPUR, VUL. FARAKHBAKHSH (SKHIDNA), PROV. FARAKHBAKHSH-20/2, BUD . 77

List of legal entity founders/members

КІАНІФАРД САЛЕХ МОХАММАДХАССАН

Founder address: Іран (Ісламська Республіка), М. НІШАПУР, ВУЛ. ФАРАХБАХШ (СХІДНА), ПРОВ. ФАРАХБАХШ-20/1, БУД . 77Іран (Ісламська Республіка), М. НІШАПУР, ВУЛ. ФАРАХБАХШ (СХІДНА), ПРОВ. ФАРАХБАХШ-20/1, БУД . 77

Amount of contribution to authorized capital: 5 000.00 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

Valid VAT certificate

Taxpayer identification number: 426574826513

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426574826513

Date of cancellation of VAT payer registration: 23.01.2020

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

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: Реєстр платників податків

Date of registration: 30.11.2018

Registration number: 265118324113

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: 30.11.2018

Registration number: 10000001383237

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIANI-HRUP" ( TOV "KIANI-HRUP")
12.22.2221	Change of a size of the authorized capital		5,000 UAH
12.11.2222	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok E-mail: ***@.**

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"KIANI-GRUP" LLC information

Get legal information on legal entity "KIANI-GRUP" LLC. "KIANI-GRUP" LLC was registered on 29.11.2018. Authorised person of legal entity is Шакер Ебрахім. The corporate seat of "KIANI-GRUP" LLC is Україна, **1, місто Київ, ВУЛИЦЯ ХАРКІВСЬКЕ ШОСЕ, будинок **.

Who are the owners and beneficiaries of "КІАНІ-ГРУП", USREOU 42657485?

According to the latest available verification "KIANI-GRUP" LLC, LLC has the following structure:

Authorised person — Шакер Ебрахім;
Ultimate beneficial owner (controller) — Шакер Ебрахім;
Founders/shareholders — Кіаніфард Салех Мохаммадхассан, Кіаніфард Салех Мохаммадхассан.

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 "КІАНІ-ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "KIANI-GRUP" LLC (42657485) is mentioned.

How to identify the corporate connections of "КІАНІ-ГРУП"?

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

YouControl allows you to review "КІАНІ-ГРУП" 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 "KIANI-GRUP" LLC LLC is compared to its competitors.

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

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

For "КІАНІ-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 "КІАНІ-ГРУП"?

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

"КІАНІ-ГРУП" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КІАНІ-ГРУП" is assigned EDRPOU code 42657485. The authorised capital of legal entity "KIANI-GRUP" LLC amounts to 5 000.00 UAH. "KIANI-GRUP" LLC is mentioned in 0 judicial documents. Legal entity "KIANI-GRUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "KIANI-GRUP" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.