ТОВ "ПАРУС ХОЛДІНГ"

44064310

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАРУС ХОЛДІНГ

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44064310

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Registration date

10.11.2020 (5 years 7 months)

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Authorised person

Юськевич Світлана Володимирівна kerivnyk

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The size of the authorized capital

7 702 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

68.10 Купівля та продаж власного нерухомого майна
68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту

Contacts

Location of the legal entity:

Україна, **3, місто Київ, вул.Мечнікова, будинок ** ЛІТ. А

Phone number:

+380505074210

Date of update 05.07.2026

Participants and beneficiaries 44064310

Date of update 06.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛА ФАЙН"

Founder’s USREOU code 43949061

Founder address: Україна, **0, місто Київ, Харківське шосе, будинок **, офіс **

Amount of contribution to authorized capital: 7 702 500.00 UAH

Share (%): 100%

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

Кріппа Максим Володимирович
Об'єднані Арабські Емірати, 391831, місто Дубай, ТІ-4803, 345-Бурж Халіфа, приміщення 122121121

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 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 07.07.2026)

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

(as of 05.07.2026)

No information about the person found in the database

(as of 01.05.2022)

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.

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.11.2020

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: 11.11.2020

Registration number: 265520258594

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: 11.11.2020

Registration number: 10000001925410

Finance

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Financial indicators, thousand UAH

Indicators	2020	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	—	—	—

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Court Register — 20 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.01.2026	Court ruling	Criminal	133167816	753/108/26
07.01.2026	Court ruling	Criminal	133189372	991/34/26
06.01.2026	Court ruling	Criminal	133189368	991/35/26
29.09.2025	Court ruling	Criminal	131374551	761/38086/25
22.09.2025	Court ruling	Criminal	130450940	761/38081/25
12.09.2025	Court ruling	Criminal	130156540	991/9253/25
30.01.2025	Court ruling	Criminal	124909072	753/1733/25
29.01.2025		Civil	124774381	127/26908/24
02.12.2024	Decision	Civil	123715441	127/26908/24
11.11.2024	Court ruling	Criminal	123405866	761/37191/24

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
22.21.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARUS KHOLDINH" ( TOV "PARUS KHOLDINH")
12.11.1221	Change of a size of the authorized capital		7,702,500 UAH
11.21.1121	Change the address		Ukrayina, 3, misto Kyyiv, vul.Mechnikova, budynok LIT. A 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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"ПАРУС ХОЛДІНГ" information

Get legal information on legal entity "ПАРУС ХОЛДІНГ". "ПАРУС ХОЛДІНГ" was registered on 10.11.2020. Authorised person of legal entity is Юськевич Світлана Володимирівна. The corporate seat of "ПАРУС ХОЛДІНГ" is Україна, **3, місто Київ, вул.Мечнікова, будинок ** ЛІТ. А.

Who are the owners and beneficiaries of "ПАРУС ХОЛДІНГ", USREOU 44064310?

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

Authorised person — Юськевич Світлана Володимирівна;
Ultimate beneficial owner (controller) — Юськевич Світлана Володимирівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛА ФАЙН".

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 "ПАРУС ХОЛДІНГ"?

The Unified Register of Court Decisions contains 20 documents where "ПАРУС ХОЛДІНГ" (44064310) is mentioned.

How to identify the corporate connections of "ПАРУС ХОЛДІНГ"?

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

YouControl allows you to review "ПАРУС ХОЛДІНГ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ПАРУС ХОЛДІНГ" LLC is compared to its competitors.

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

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

For "ПАРУС ХОЛДІНГ", 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 "ПАРУС ХОЛДІНГ"?

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

"ПАРУС ХОЛДІНГ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПАРУС ХОЛДІНГ" is assigned EDRPOU code 44064310. The authorised capital of legal entity "ПАРУС ХОЛДІНГ" amounts to 7 702 500.00 UAH. "ПАРУС ХОЛДІНГ" is mentioned in 20 judicial documents. Legal entity "ПАРУС ХОЛДІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПАРУС ХОЛДІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.