ТОВ "ФЕРСТ ФЛОРАЛ ЮКРЕЙН"

43355708

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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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРСТ ФЛОРАЛ ЮКРЕЙН

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Short name

LLC "FIRST FLORAL UKRAINE"

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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

43355708

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Registration date

19.11.2019 (6 years 7 months)

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Authorised person

ВАРІНА ЮЛІЯ ЮРІЇВНА kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.30 Відтворення рослин

Total for this NACE code: 929

Other:

74.10 Спеціалізована діяльність із дизайну
81.30 Надання ландшафтних послуг
46.22 Оптова торгівля квітами та рослинами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
43.39 Інші роботи із завершення будівництва
01.61 Допоміжна діяльність у рослинництві

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, вул.Гарматна, будинок **/**, нежитлове приміщення № **

Phone number:

+380445924807
+380969364806

Date of update 10.07.2026

Participants and beneficiaries 43355708

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

ВАРІНА ЮЛІЯ ЮРІЇВНА

Founder address: Україна, 09801, Київська обл., Тетіївський р-н, місто Тетіїв, ВУЛИЦЯ РАЙДУЖНА, будинок 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30%

ПАХОМОВА ІРИНА ВАЛЕРІЇВНА

Founder address: Україна, 04215, місто Київ, ПРОСПЕКТ Г. ГОНГАДЗЕ, будинок 32-Ж, квартира 121

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ПАХОМОВА ІРИНА ВАЛЕРІЇВНА
Україна, 04215, місто Київ, ПРОСПЕКТ Г. ГОНГАДЗЕ, будинок 32-Ж, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 70

ВАРІНА ЮЛІЯ ЮРІЇВНА
Україна, 09801, Київська обл., Тетіївський р-н, місто Тетіїв, ВУЛИЦЯ РАЙДУЖНА, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 30

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

(as of 10.07.2026)

Valid VAT certificate

Taxpayer identification number: 433557026599

Registration Date: 01.01.2020

(as of 21.05.2022)

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

Солом'янська районна в місті Києві державна адміністрація

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: 19.11.2019

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.11.2019

Registration number: 265919314936

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.11.2019

Registration number: 10000001677088

Finance

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Financial indicators, thousand UAH

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

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРСТ ФЛОРАЛ ЮКРЕЙН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy po dohliadu za roslynamy u budivliakh: m.kyyiv, prov.muzeynyy, 10, m.kyyiv, pr-t beresteyskyy, 67, m.kyyiv, pr-t beresteyskyy, 27a (id tendera na "tender.privatbank.ua": pb-2025-06-19-3063359) (zvit pro ukladennia dohovoru); posluhy po dohliadu za roslynamy 1 raz/mis. u budivliakh: m.kyyiv, prov.muzeynyy, 10, m.kyyiv, pr-t beresteyskyy, 67, m.kyyiv, pr-t beresteyskyy, 27a 12 posluha	AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK "PRYVATBANK"	29.07.2025	196 344
Vyhotovlennia y postavka mebliv, roletiv ta ozelenennia dlia 7, 6, 5 poverkhiv budivli m. kyyiv, prov. muzeynyy, 10 ta kompleks robit z peremishchennia ta adaptatsiyi isnuiuchykh mebliv: ozelenennia (r1 - r9) (id tendera na "tender.privatbank.ua": pb-2024-08-27-3057338) (zvit pro ukladennia dohovoru); roslyna r-1: fikus bendzhamina velykyy "kosychka" 15 shtuka roslyna r-2: zamioculcas 13 shtuka roslyna r-3: myrtove derevo 3 shtuka roslyna r-4: spathiphyllum 4 shtuka roslyna r-5: alocasia polly 2 shtuka roslyna r-6: a...	AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK "PRYVATBANK"	18.10.2024	266 496
Posluhy z obsluhovuvannia kvitiv u budivliakh m.kyyiv, prov.muzeynyy, 10 ta vul.kovpaka, 29 (id tendera na "tender.privatbank.ua": pb-2024-03-08-3051586); posluhy z obsluhovuvannia kvitiv u budivliakh m.kyyiv, prov.muzeynyy, bud.10 ta vul.kovpaka, bud.29 1 posluha	AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK "PRYVATBANK"	18.04.2024	197 000

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
11.21.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FERST FLORAL IUKREYN" ( TOV "FERST FLORAL IUKREYN")
22.12.2121	Change of a size of the authorized capital		1,000 UAH
11.12.2122	Change the address		Ukrayina, 7, misto Kyyiv, vul.Harmatna, budynok /, nezhytlove prymishchennia № 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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LLC "FIRST FLORAL UKRAINE" data

Get legal information on legal entity LLC "FIRST FLORAL UKRAINE". LLC "FIRST FLORAL UKRAINE" was registered on 19.11.2019. Authorised person of legal entity is Варіна Юлія Юріївна. The corporate seat of LLC "FIRST FLORAL UKRAINE" is Україна, **7, місто Київ, вул.Гарматна, будинок **/**, нежитлове приміщення № **.

Who are the owners and beneficiaries of "ФЕРСТ ФЛОРАЛ ЮКРЕЙН", USREOU 43355708?

According to the latest available verification LLC "FIRST FLORAL UKRAINE", LLC has the following structure:

Authorised person — Варіна Юлія Юріївна;
Ultimate beneficial owner (controller) — Варіна Юлія Юріївна;
Founders/shareholders — Варіна Юлія Юріївна, Пахомова Ірина Валеріївна.

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 "ФЕРСТ ФЛОРАЛ ЮКРЕЙН"?

The Unified Register of Court Decisions contains 0 documents where LLC "FIRST FLORAL UKRAINE" (43355708) is mentioned.

How to identify the corporate connections of "ФЕРСТ ФЛОРАЛ ЮКРЕЙН"?

YouControl provides access to a visual map of "ФЕРСТ ФЛОРАЛ ЮКРЕЙН" 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 "ФЕРСТ ФЛОРАЛ ЮКРЕЙН" with similar companies?

YouControl allows you to review "ФЕРСТ ФЛОРАЛ ЮКРЕЙН" primary business activity — code 01.30 Plant propagation — 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 LLC "FIRST FLORAL UKRAINE" LLC is compared to its competitors.

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

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

For "ФЕРСТ ФЛОРАЛ ЮКРЕЙН", 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 "ФЕРСТ ФЛОРАЛ ЮКРЕЙН"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕРСТ ФЛОРАЛ ЮКРЕЙН", 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.

"ФЕРСТ ФЛОРАЛ ЮКРЕЙН" Information

The main line of business is 01.30 Plant propagation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФЕРСТ ФЛОРАЛ ЮКРЕЙН" is assigned EDRPOU code 43355708. The authorised capital of legal entity LLC "FIRST FLORAL UKRAINE" amounts to 1 000.00 UAH. LLC "FIRST FLORAL UKRAINE" is mentioned in 0 judicial documents. Legal entity LLC "FIRST FLORAL UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FIRST FLORAL UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.