ТОВ «ТЦ «КАГАРЛИК»

45677708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ТЦ «КАГАРЛИК»

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Legal entity's status
(as of 12.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

45677708

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Registration date

10.03.2025 (1 year 4 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

09.06.2025

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.09.2025

Record number: 1 000 691 1100 03050298

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

Ткач Роман Петрович kerivnyk (likvidator)
Ткач Роман Петрович holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

500 000.00 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:

81.29 Інші види діяльності із прибирання

Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Полярна, будинок **, квартира **

Phone number:

+380677451049

Date of update 24.06.2026

Participants and beneficiaries 45677708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; 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

Ткач Роман Петрович

Founder address: Україна, 09254, Київська обл., Обухівський р-н, село Бурти, вул.Шкільна, будинок 11

Amount of contribution to authorized capital: 500 000.00 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

Ткач Роман Петрович
Україна, 09254, Київська обл., Обухівський р-н, село Бурти, вул.Шкільна, будинок 21

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 13.07.2026)

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

(as of 24.06.2026)

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

Оболонська 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: 11.03.2025

Date of de-registration: 29.09.2025

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.03.2025

Registration number: 265725054031

Date of de-registration: 26.09.2025

De-registration number: 2526570202625

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.03.2025

Registration number: 10000003008805

Date of de-registration: 26.09.2025

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
11.11.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TTS «KAHARLYK» ( TOV «TTS «KAHARLYK»)
11.22.1211	Change of a size of the authorized capital		500,000 UAH
22.11.1111	Change the address		Ukrayina, 2, misto Kyyiv, vul.Poliarna, budynok , kvartyra ** Phone: +(*)-**--**

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«ТЦ «КАГАРЛИК» information

Get legal information on legal entity «ТЦ «КАГАРЛИК». «ТЦ «КАГАРЛИК» was registered on 10.03.2025. Authorised person of legal entity is Ткач Роман Петрович, Ткач Роман Петрович. The corporate seat of «ТЦ «КАГАРЛИК» is Україна, **2, місто Київ, вул.Полярна, будинок **, квартира **.

Who are the owners and beneficiaries of «ТЦ «КАГАРЛИК», USREOU 45677708?

According to the latest available verification «ТЦ «КАГАРЛИК», LLC has the following structure:

Authorised person — Ткач Роман Петрович, Ткач Роман Петрович;
Ultimate beneficial owner (controller) — Ткач Роман Петрович, Ткач Роман Петрович;
Founders/shareholders — Ткач Роман Петрович.

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 «ТЦ «КАГАРЛИК»?

The Unified Register of Court Decisions contains 0 documents where «ТЦ «КАГАРЛИК» (45677708) is mentioned.

How to identify the corporate connections of «ТЦ «КАГАРЛИК»?

YouControl provides access to a visual map of «ТЦ «КАГАРЛИК» 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 «ТЦ «КАГАРЛИК» with similar companies?

YouControl allows you to review «ТЦ «КАГАРЛИК» 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 «ТЦ «КАГАРЛИК» LLC is compared to its competitors.

How to review the ownership structure of «ТЦ «КАГАРЛИК» and changes in founders over recent years?

YouControl displays the history of registration changes for «ТЦ «КАГАРЛИК», including changes in owners, share capital, management, legal address, and other details.

For «ТЦ «КАГАРЛИК», 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 «ТЦ «КАГАРЛИК»?

YouControl allows you to view all authorised persons, founders, and managers of «ТЦ «КАГАРЛИК», 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.

«ТЦ «КАГАРЛИК» Data

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 «ТЦ «КАГАРЛИК» is assigned EDRPOU code 45677708. The authorised capital of legal entity «ТЦ «КАГАРЛИК» amounts to 500 000.00 UAH. «ТЦ «КАГАРЛИК» is mentioned in 0 judicial documents. Legal entity «ТЦ «КАГАРЛИК» sanctions screening returned no information on the person or related persons found. More of essential details on «ТЦ «КАГАРЛИК» are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.