ТОВ "ПРОЗОРО ЛТД ГРУП"

45811368

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОЗОРО ЛТД ГРУП

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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

45811368

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Registration date

17.03.2025 (1 year 4 months)

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Authorised person

Гальчинський Олексій Ігорович 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:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

32.20 Виробництво музичних інструментів
33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
35.30 Постачання пари, гарячої води та кондиційованого повітря

41.20 Будівництво житлових і нежитлових будівель
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
68.10 Купівля та продаж власного нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
81.10 Комплексне обслуговування об'єктів
96.09 Надання інших індивідуальних послуг, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, пр.Лісовий, будинок **

Phone number:

+380633517177

Date of update 21.05.2026

Participants and beneficiaries 45811368

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Учасник; Директор

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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

Гальчинський Олексій Ігорович

Founder address: Україна, 02156, місто Київ, вул.Шолом-Алейхема, будинок 15-Б, квартира 212

Amount of contribution to authorized capital: 1 000.00 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

Гальчинський Олексій Ігорович
Україна, 02156, місто Київ, вул.Шолом-Алейхема, будинок 15-Б, квартира 111

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 23.07.2026)

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

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

Деснянська 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: 18.03.2025

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: 17.03.2025

Registration number: 265125058873

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: 17.03.2025

Registration number: 10000003012674

Finance

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Financial indicators, thousand UAH

Indicators	2025
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
11.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROZORO LTD HRUP" ( TOV "PROZORO LTD HRUP")
11.11.2211	Change of a size of the authorized capital		1,000 UAH
12.21.2211	Change the address		Ukrayina, 6, misto Kyyiv, pr.Lisovyy, budynok 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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"ПРОЗОРО ЛТД ГРУП" data

Get key details on legal entity "ПРОЗОРО ЛТД ГРУП". "ПРОЗОРО ЛТД ГРУП" was registered on 17.03.2025. Authorised person of legal entity is Гальчинський Олексій Ігорович. The corporate seat of "ПРОЗОРО ЛТД ГРУП" is Україна, **6, місто Київ, пр.Лісовий, будинок **.

Who are the owners and beneficiaries of "ПРОЗОРО ЛТД ГРУП", USREOU 45811368?

According to the latest available verification "ПРОЗОРО ЛТД ГРУП", LLC has the following structure:

Authorised person — Гальчинський Олексій Ігорович;
Ultimate beneficial owner (controller) — Гальчинський Олексій Ігорович;
Founders/shareholders — Гальчинський Олексій Ігорович.

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 "ПРОЗОРО ЛТД ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "ПРОЗОРО ЛТД ГРУП" (45811368) is mentioned.

How to identify the corporate connections of "ПРОЗОРО ЛТД ГРУП"?

YouControl provides access to a visual map of "ПРОЗОРО ЛТД ГРУП" 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 "ПРОЗОРО ЛТД ГРУП" with similar companies?

YouControl allows you to review "ПРОЗОРО ЛТД ГРУП" 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 "ПРОЗОРО ЛТД ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "ПРОЗОРО ЛТД ГРУП" and changes in founders over recent years?

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

For "ПРОЗОРО ЛТД ГРУП", 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 "ПРОЗОРО ЛТД ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОЗОРО ЛТД ГРУП", 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.

"ПРОЗОРО ЛТД ГРУП" 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. Firm "ПРОЗОРО ЛТД ГРУП" is assigned EDRPOU code 45811368. The authorised capital of legal entity "ПРОЗОРО ЛТД ГРУП" amounts to 1 000.00 UAH. "ПРОЗОРО ЛТД ГРУП" is mentioned in 0 judicial documents. Legal entity "ПРОЗОРО ЛТД ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОЗОРО ЛТД ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.