ТОВ "ОПШІОНАЛ ЕДВАНСД"

42874708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОПШІОНАЛ ЕДВАНСД

copy

copied

Short name

"OPTIONAL ADVANCED" LLC

copy

copied

Legal entity's status
(as of 12.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42874708

copy

copied

Registration date

07.03.2019 (7 years 4 months)

copy

copied

Authorised person

СИРОВАТКА ІННА ВІКТОРІВНА kerivnyk

copy

copied

The size of the authorized capital

2 648 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 135 388

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.46 Оптова торгівля фармацевтичними товарами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

All types of activities Hide

Contacts

Location of the legal entity:

04116, м.Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **-А, офіс **

Phone number:

+380672167564

Date of update 05.04.2019

Participants and beneficiaries 42874708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АЛЬХАДЖАЙ АЛІ

Founder address: РЕСПУБЛІКА ІРАК, МІСТО БАСРА, ВУЛИЦЯ ОЛІМПІК, БУДИНОК 1, ІРАК

Amount of contribution to authorized capital: 2 648 000.00 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 13.07.2026)

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

No information about the person found in the database

(as of 01.04.2019)

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

Шевченківська 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: 11.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

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

Date of registration: 07.03.2019

Registration number: 265919082611

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

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

Date of registration: 07.03.2019

Registration number: 10000001454526

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPSHIONAL EDVANSD" ( TOV "OPSHIONAL EDVANSD")
21.12.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
11.22.2112	Change the address		04116, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok -A, ofis

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"OPTIONAL ADVANCED" LLC background

Get key details on legal entity "OPTIONAL ADVANCED" LLC. "OPTIONAL ADVANCED" LLC was registered on 07.03.2019. Authorised person of legal entity is Сироватка Інна Вікторівна. The corporate seat of "OPTIONAL ADVANCED" LLC is 04116, м.Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **-А, офіс **.

Who are the owners and beneficiaries of "ОПШІОНАЛ ЕДВАНСД", USREOU 42874708?

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

Authorised person — Сироватка Інна Вікторівна;
Ultimate beneficial owner (controller) — Сироватка Інна Вікторівна;
Founders/shareholders — АЛЬХАДЖАЙ АЛІ.

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 "ОПШІОНАЛ ЕДВАНСД"?

The Unified Register of Court Decisions contains 0 documents where "OPTIONAL ADVANCED" LLC (42874708) is mentioned.

How to identify the corporate connections of "ОПШІОНАЛ ЕДВАНСД"?

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

YouControl allows you to review "ОПШІОНАЛ ЕДВАНСД" 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 "OPTIONAL ADVANCED" LLC LLC is compared to its competitors.

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

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

For "ОПШІОНАЛ ЕДВАНСД", 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 "ОПШІОНАЛ ЕДВАНСД"?

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

"ОПШІОНАЛ ЕДВАНСД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОПШІОНАЛ ЕДВАНСД" is assigned EDRPOU code 42874708. The authorised capital of legal entity "OPTIONAL ADVANCED" LLC amounts to 2 648 000.00 UAH. "OPTIONAL ADVANCED" LLC is mentioned in 0 judicial documents. Legal entity "OPTIONAL ADVANCED" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "OPTIONAL ADVANCED" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.