PRYVATNO - ORENDNE SILSKOHOSPODARSKE PIDPRIEMSTVO RASSVET

00707708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО РАССВЕТ

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00707708

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Registration date

20.01.2000 (26 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: 29.05.2008

Record number: 1 457 117 0004 000127

Economic operator’s status: припинено

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Authorised person

ПОТАПОВ МИКОЛА ІВАНОВИЧ pidpysant
ПОТАПОВ МИКОЛА ІВАНОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

64401, Харківська обл., Зачепилівський район, село Залінійне

Participants and beneficiaries 00707708

Date of update 18.07.2026

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

ПОТАПОВ МИКОЛА ІВАНОВИЧ

Founder address: 64432, Харківська обл., Зачепилівський район, село Залінійне

Amount of contribution to authorized capital: 100.00 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 19.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 007077020121

Date of cancellation of VAT payer registration: 28.07.2006

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.03.2017)

Dissolved

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

Зачепилівська районна державна адміністрація Харківської області

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.05.2008		Economic	1670899	б-31/106-05

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.21.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO PRYVATNO - ORENDNE SILSKOHOSPODARSKE PIDPRIEMSTVO "RASSVET"
22.11.1111	Change of a type of activity		21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.21.2222	Change of a size of the authorized capital		100 UAH

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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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ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" Information

Get legal information about the ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This information is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 00707708. 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 area a given legal entity is located. For instance, ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 64401, Харківська обл., Зачепилівський район, село Залінійне. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ", USREOU 00707708?

According to the latest available verification ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ", LLC has the following structure:

Authorised person — Потапов Микола Іванович, Потапов Микола Іванович;
Ultimate beneficial owner (controller) — Потапов Микола Іванович, Потапов Микола Іванович;
Founders/shareholders — Потапов Микола Іванович.

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 ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ"?

The Unified Register of Court Decisions contains 1 documents where ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" (00707708) is mentioned.

How to identify the corporate connections of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ"?

YouControl provides access to a visual map of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" 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 ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" with similar companies?

YouControl allows you to review ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" primary business activity — code "дані не вказано" — 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 ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ", including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ", 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 ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ", 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.

ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ПРИВАТНО - ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРЄМСТВО "РАССВЕТ" include its Потапов Микола Іванович, Потапов Микола Іванович, as well as Потапов Микола Іванович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.