ТОВ "ГТС РІТЕЙЛ"

44123708

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГТС РІТЕЙЛ

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Short name

LLC "GTS RETAIL"

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44123708

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Registration date

30.11.2020 (5 years 7 months)

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Authorised person

ГУЦУ ЯН Dyrektor, kerivnyk
Гуцу Ян pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

1 479 921.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 878

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 2, місто Київ, вул.Сверстюка Євгена, будинок , приміщення **
E-mail:	********.@**.** Date of update 01.07.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380636201042 Date of update 01.07.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 44123708

Date of update 22.07.2026

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

Гуцу Ян

Founder address: Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 22, квартира 21

Amount of contribution to authorized capital: 1 479 921.00 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

Гуцу Ян
Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 11, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "GTS RETAIL"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 23.07.2026)

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

(as of 01.07.2026)

Valid VAT certificate

Taxpayer identification number: 441237006263

Registration Date: 01.06.2021

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська 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: 01.12.2020

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2020

Registration number: 062620272259

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2020

Registration number: 10000001937449

Finance

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Financial indicators, thousand UAH

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

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Court Register — 5 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.04.2026	Court ruling	Economic	136075952	910/12705/25
24.03.2026	Court ruling	Economic	135122968	910/12705/25
23.03.2026	Decision	Economic	135959181	910/12400/25
05.03.2026	Court ruling	Economic	134765052	910/12400/25
19.02.2026	Court ruling	Economic	134195802	910/12705/25
16.02.2026	Court ruling	Economic	134233175	910/12400/25
09.02.2026	Court ruling	Economic	133945195	910/12400/25
22.01.2026	Court ruling	Economic	133663739	910/12705/25
14.01.2026		Economic	133627169	910/12705/25
12.01.2026	Court ruling	Economic	133283753	910/12400/25

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
11.21.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HTS RITEYL" ( TOV "HTS RITEYL")
11.11.2122	Change of a size of the authorized capital		1,479,921 UAH
11.12.1111	Change the address		Ukrayina, 2, misto Kyyiv, vul.Sverstiuka IEvhena, budynok , prymishchennia ** Phone: +(*)-**-- E-mail: ******.@**.**

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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 "GTS RETAIL" data

Get full profile on legal entity LLC "GTS RETAIL". LLC "GTS RETAIL" was registered on 30.11.2020. Authorised person of legal entity is Гуцу Ян, Гуцу Ян. The corporate seat of LLC "GTS RETAIL" is Україна, **2, місто Київ, вул.Сверстюка Євгена, будинок **, приміщення **.

Who are the owners and beneficiaries of "ГТС РІТЕЙЛ", USREOU 44123708?

According to the latest available verification LLC "GTS RETAIL", LLC has the following structure:

Authorised person — Гуцу Ян, Гуцу Ян;
Ultimate beneficial owner (controller) — Гуцу Ян, Гуцу Ян;
Founders/shareholders — Гуцу Ян .

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 "ГТС РІТЕЙЛ"?

The Unified Register of Court Decisions contains 5 documents where LLC "GTS RETAIL" (44123708) is mentioned.

How to identify the corporate connections of "ГТС РІТЕЙЛ"?

YouControl provides access to a visual map of "ГТС РІТЕЙЛ" 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 "ГТС РІТЕЙЛ" with similar companies?

YouControl allows you to review "ГТС РІТЕЙЛ" primary business activity — code 47.30 Retail sale of automotive fuel in specialised stores — 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 "GTS RETAIL" LLC is compared to its competitors.

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

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

For "ГТС РІТЕЙЛ", 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 "ГТС РІТЕЙЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГТС РІТЕЙЛ", 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.

"ГТС РІТЕЙЛ" Data

The main line of business is 47.30 Retail sale of automotive fuel in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГТС РІТЕЙЛ" is assigned EDRPOU code 44123708. The authorised capital of legal entity LLC "GTS RETAIL" amounts to 1 479 921.00 UAH. LLC "GTS RETAIL" is mentioned in 5 judicial documents. Legal entity LLC "GTS RETAIL" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GTS RETAIL" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.