ТОВ "УЛІСС АА"

42808237

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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 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УЛІСС АА

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Legal entity's status
(as of 07.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42808237

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Registration date

07.02.2019 (7 years 4 months)

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Authorised person

КАДІСОВ МИХАЙЛО ФЕЛІКСОВИЧ 07.02.2019, 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:

62.01 Комп'ютерне програмування
95.11 Ремонт комп'ютерів і периферійного устатковання
46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **

Phone number:

+380442863200

Date of update 02.06.2025

Participants and beneficiaries 42808237

Date of update 07.06.2026

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)

PROKOPENKO ANDRIY VITALIYOVYCH

Founder address: UKRAYINA, M. KYYIV, VULYTSIA KHORYVA, BUD..11/22, KV. 22

KADISOV MYKHAYLO FELIKSOVYCH

Founder address: UKRAYINA, M. KYYIV, PROVULOK SICHNEVYY, BUD. 2, KV. 12

List of legal entity founders/members

КАДІСОВ МИХАЙЛО ФЕЛІКСОВИЧ

Founder address: Україна, 01010, місто Київ, ПРОВУЛОК СІЧНЕВИЙ, будинок 1, квартира 12

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

ПРОКОПЕНКО АНДРІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04071, місто Київ, ВУЛИЦЯ ХОРИВА, будинок 11/22, квартира 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50%

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 08.06.2026)

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

(as of 02.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 428082326552

Date of cancellation of VAT payer registration: 31.07.2023

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.09.2021)

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

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: 08.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.02.2019

Registration number: 265519031598

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 08.02.2019

Registration number: 10000001430952

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УЛІСС АА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Filament dlia 3d pryntera makerbot: pla; filament dlia 3d pryntera makerbot: tough pla; plivka build plate tape dlia z18; plivka build plate tape dlia replicator; humovi ta plastmasovi materialy 13 sht	Natsionalnyy Universytet "Zaporizka politekhnika"	13.05.2020	31 800
Ekstruder extruder tough pla dlia z18; mekhanichni prystroyi dlia napravlenoho nahnitannia, rozsiiuvannia chy rozpyliuvannia 2 sht	Natsionalnyy Universytet "Zaporizka politekhnika"	13.05.2020	36 000
Ekstruder extruder smart pla dlia z18 - 2 sht., ekstruder extruder dlia replicator/replicator mini - 1 sht.; drukarske ta hrafichne obladnannia 3 sht	Natsionalnyy Universytet "Zaporizka politekhnika"	13.05.2020	47 400

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULISS AA" ( TOV "ULISS AA")
12.12.2212	Change of a size of the authorized capital		5,000 UAH
11.21.2112	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA IEVHENA KONOVALTSIA, budynok Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"УЛІСС АА" background

Get key details on legal entity "УЛІСС АА". "УЛІСС АА" was registered on 07.02.2019. Authorised person of legal entity is Кадісов Михайло Феліксович. The corporate seat of "УЛІСС АА" is Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **.

Who are the owners and beneficiaries of "УЛІСС АА", USREOU 42808237?

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

Authorised person — Кадісов Михайло Феліксович;
Ultimate beneficial owner (controller) — Кадісов Михайло Феліксович;
Founders/shareholders — Кадісов Михайло Феліксович, Прокопенко Андрій Віталійович, Прокопенко Андрій Віталійович, Кадісов Михайло Феліксович.

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 "УЛІСС АА"?

The Unified Register of Court Decisions contains 0 documents where "УЛІСС АА" (42808237) is mentioned.

How to identify the corporate connections of "УЛІСС АА"?

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

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

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

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

For "УЛІСС АА", 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 "УЛІСС АА"?

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

"УЛІСС АА" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "УЛІСС АА" is assigned EDRPOU code 42808237. The authorised capital of legal entity "УЛІСС АА" amounts to 5 000.00 UAH. "УЛІСС АА" is mentioned in 0 judicial documents. Legal entity "УЛІСС АА" sanctions screening returned no information on the person or related persons found. More of essential details on "УЛІСС АА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.