ПМК "АНТАРКТИКА"

00468708

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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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА АНТАРКТИКА

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Legal entity's status
(as of 29.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00468708

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Registration date

27.02.1996 (30 years 5 months)

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

Date of record: 22.10.2004

Record number: 1 553 117 0002 000092

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БРИЛЬ ЮРІЙ ЯКОВЛЕВИЧ kerivnyk

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The size of the authorized capital

77 696.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

45.24.0 Будівництво водних споруд

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. ПУШКІНА, **, М. ІЗМАЇЛ, ІЗМАЇЛЬСЬКИЙ, ОДЕСЬКА ОБЛАСТЬ

Phone number:

25325

Date of update 01.06.2026

Participants and beneficiaries 00468708

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF THE BOARD OF DIRECTORS

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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

АКЦІОНЕРІВ- ВСЬОГО 90 ЧОЛ.

Founder address: Україна, nullУкраїна, null

Amount of contribution to authorized capital: 77 696.00 UAH

Share (%): 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 30.07.2026)

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

(as of 01.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 004687015023

Date of cancellation of VAT payer registration: 31.03.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

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

Ізмаїльська районна державна адміністрація Одеської області

Court Register — 1 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.06.2020	Decision	Economic	89867705	906/56/20

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.22.1121	Change of the legal entity name		PERESUVNA MEKHANIZOVANA KOLONA "ANTARKTYKA" ( PMK "ANTARKTYKA")
22.22.2221	Change of a size of the authorized capital		77,696 UAH
12.22.1211	Change the address		68600, VUL. PUSHKINA, , M. IZMAYIL, IZMAYILSKYY, ODESKA OBLAST, UKRAYINA 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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ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" Information

Get a complete profile about the ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this supplier. This profile is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00468708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" is located in Izmail according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, ВУЛ. ПУШКІНА, **, М. ІЗМАЇЛ, ІЗМАЇЛЬСЬКИЙ, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА", USREOU 00468708?

According to the latest available verification ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА", LLC has the following structure:

Authorised person — Бриль Юрій Яковлевич;
Ultimate beneficial owner (controller) — Бриль Юрій Яковлевич;
Founders/shareholders — Акціонерів- всього 90 Чол..

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 ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА"?

The Unified Register of Court Decisions contains 1 documents where ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" (00468708) is mentioned.

How to identify the corporate connections of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА"?

YouControl provides access to a visual map of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" 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 ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" with similar companies?

YouControl allows you to review ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" LLC is compared to its competitors.

How to review the ownership structure of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" and changes in founders over recent years?

YouControl displays the history of registration changes for ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА", including changes in owners, share capital, management, legal address, and other details.

For ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА", 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 ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА"?

YouControl allows you to view all authorised persons, founders, and managers of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА", 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.

ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА "АНТАРКТИКА" include its Бриль Юрій Яковлевич, as well as Акціонерів- всього 90 Чол.. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Izmail or under the letter P in our catalog.