ПРИВІТНЕНСЬКЕ СТ

01743708

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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

copy

copied

Legal entity's status
(as of 15.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

01743708

copy

copied

Registration date

17.05.1993 (33 years 1 month)

copy

copied

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

Date of record: 10.08.2007

Record number: 1 186 117 0003 000306

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

copy

copied

Authorised person

СУЛІК ВЯЧЕСЛАВ ПЕТРОВИЧ kerivnyk
СУЛІК ВЯЧЕСЛАВ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

CONSUMER PARTNERSHIP

copy

copied

Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Other:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
55.30.2 Діяльність кафе
55.40.0 Діяльність барів

Contacts

Location of the legal entity:

Україна, **3, Волинська обл., Локачинський р-н, село Привітне

Participants and beneficiaries 01743708

Date of update 15.07.2026

Current data only in paid tariffs

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

Financial scoring

Market Score

Affiliates and assigns 01743708

Date of update 15.07.2026

Current data only in paid tariffs

Data on legal entity's separated divisions

HOSPROZRAKHUNKOVYY VIDOSOBLENYY PIDROZDIL "MERYDIAN" PRYVITNENSKOHO SPOZHYVCHOHO TOVARYSTVA

Separate subdivision’s USREOU code: 25744730

Separate subdivision’s registered office: Ukrayina, **2, Volynska obl., Lokachynskyy r-n, selo Kremesh

HOSPROZRAKHUNKOVYY VIDOKREMLENYY PIDROZDIL "IALYNKA" PRYVITNENSKOHO SPOZHYVCHOHO TOVARYSTVA

Separate subdivision’s USREOU code: 21736107

Separate subdivision’s registered office: Ukrayina, **2, Volynska obl., Lokachynskyy r-n, selo Kremesh

HOSPROZRAKHUNKOVYY VIDOKREMLENYY PIDROZDIL "VOIAZH" PRYVITNENSKOHO SPOZHYVCHOHO TOVARYSTVA

Separate subdivision’s USREOU code: 23254996

Separate subdivision’s registered office: Ukrayina, **4, Volynska obl., Lokachynskyy r-n, selo Staryy Zahoriv

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 16.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 017437003078

Date of cancellation of VAT payer registration: 08.12.2005

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

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.10.2020)

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

Локачинська районна державна адміністрація

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
21.22.1221	Change of the legal entity name		PRYVITNENSKE SPOZHYVCHE TOVARYSTVO ( PRYVITNENSKE ST)
21.22.1112	Change of a size of the authorized capital		0 UAH
22.12.1212	Change the address		45543, Volynska obl., Lokachynskyy rayon, selo Pryvitne Phone: --**

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

ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Information

Get a complete profile about the ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО legal entity. A complete profile about this legal entity will assist chief accountants in determining whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01743708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Волинська обл., Локачинський р-н, село Привітне. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, USREOU 01743708?

According to the latest available verification ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, LLC has the following structure:

Authorised person — Сулік Вячеслав Петрович, Сулік Вячеслав Петрович;
Ultimate beneficial owner (controller) — Сулік Вячеслав Петрович, Сулік Вячеслав Петрович;
Founders/shareholders — "дані не вказано".

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 ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО?

The Unified Register of Court Decisions contains 0 documents where ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО (01743708) is mentioned.

How to identify the corporate connections of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО?

YouControl provides access to a visual map of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО 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 ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО with similar companies?

YouControl allows you to review ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО LLC is compared to its competitors.

How to review the ownership structure of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, including changes in owners, share capital, management, legal address, and other details.

For ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, 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 ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО, 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.

ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Data

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

The shareholders of ПРИВІТНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО include its Сулік Вячеслав Петрович, Сулік Вячеслав Петрович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter P in our catalog.