ТОВ "ТСИТРА ПЛЮС"

44210708

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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТСИТРА ПЛЮС

copy

copied

Legal entity's status
(as of 07.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

44210708

copy

copied

Registration date

01.07.2021 (5 years)

copy

copied

Authorised person

МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ kerivnyk (diie bez obmezhen, bez narakhuvannia yomu zarobitnoyi platy vidpovidno do p. 5.3.7 Statutu Tovarystva)

copy

copied

The size of the authorized capital

50 350.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

14.13 Виробництво іншого верхнього одягу

Total for this NACE code: 6 425

Other:

14.11 Виробництво одягу зі шкіри
14.14 Виробництво спіднього одягу
14.19 Виробництво іншого одягу й аксесуарів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **4, місто Київ, Залізничне шосе, будинок **

E-mail:

*********@******.****

Date of update 05.03.2026

Participants and beneficiaries 44210708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

copy

copied

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

List of legal entity founders/members

МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 01001, місто Київ, пров.Музейний, будинок 1, квартира 22

Amount of contribution to authorized capital: 50 350.00 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

МЕЛЬОХІН ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
Україна, 01001, місто Київ, пров.Музейний, будинок 1, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 08.07.2026)

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

(as of 05.03.2026)

No information about the person found in the database

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

Дарницька 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: 02.07.2021

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: 01.07.2021

Registration number: 265121166887

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: 01.07.2021

Registration number: 10000002094313

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BINZ FEMELI" ( TOV "BINZ FEMELI")
21.21.1211	Change of a size of the authorized capital		50,350 UAH
22.22.1112	Change the address		Ukrayina, 9, misto Kyyiv, vul.Boryspilska, budynok Phone: +(*)-**-- E-mail: **.***.@***.**

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

"ТСИТРА ПЛЮС" information

Get legal information on legal entity "ТСИТРА ПЛЮС". "ТСИТРА ПЛЮС" was registered on 01.07.2021. Authorised person of legal entity is Мельохін Владислав Анатолійович. The corporate seat of "ТСИТРА ПЛЮС" is Україна, **4, місто Київ, Залізничне шосе, будинок **.

Who are the owners and beneficiaries of "ТСИТРА ПЛЮС", USREOU 44210708?

According to the latest available verification "ТСИТРА ПЛЮС", LLC has the following structure:

Authorised person — Мельохін Владислав Анатолійович;
Ultimate beneficial owner (controller) — Мельохін Владислав Анатолійович;
Founders/shareholders — Мельохін Владислав Анатолійович.

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 "ТСИТРА ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ТСИТРА ПЛЮС" (44210708) is mentioned.

How to identify the corporate connections of "ТСИТРА ПЛЮС"?

YouControl provides access to a visual map of "ТСИТРА ПЛЮС" 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 "ТСИТРА ПЛЮС" with similar companies?

YouControl allows you to review "ТСИТРА ПЛЮС" primary business activity — code 14.13 Manufacture of other outerwear — 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 "ТСИТРА ПЛЮС" LLC is compared to its competitors.

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

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

For "ТСИТРА ПЛЮС", 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 "ТСИТРА ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТСИТРА ПЛЮС", 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.

"ТСИТРА ПЛЮС" Information

The main line of business is 14.13 Manufacture of other outerwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТСИТРА ПЛЮС" is assigned EDRPOU code 44210708. The authorised capital of legal entity "ТСИТРА ПЛЮС" amounts to 50 350.00 UAH. "ТСИТРА ПЛЮС" is mentioned in 0 judicial documents. Legal entity "ТСИТРА ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТСИТРА ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.