PRYVATNO-ORENDE PIDPRYIEMSTVO IM. SHEVCHENKA

03772631

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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 01.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА

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Legal entity's status
(as of 01.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

03772631

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Registration date

24.11.2006 (19 years 8 months)

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

Date of record: 29.11.2006

Record number: 1 573 117 0001 000227

Economic operator’s status: припинено

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

37634, , С. ХОМУТЕЦЬ, МИРГОРОДСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 03772631

Date of update 01.08.2026

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

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 02.08.2026)

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

Миргородська районна державна адміністрація Полтавської області

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 01.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.06.2010	Court ruling	Administrative	10088307	н-33/10-с
13.04.2010	Court ruling	Administrative	9220476	к-6773/10-с
03.02.2010	Court ruling	Administrative	9519345	2-а-44927/09/1670
21.01.2009		Criminal	8313712	4а-49/09
21.01.2009		Criminal	8313713	4а-48/09
21.01.2009		Criminal	8313714	4а-47/09
21.01.2009		Criminal	8315873	4а-46/09
12.09.2008	Decision	Economic	2429879	16/342-13/220
12.09.2008	Decision	Economic	2429884	16/342-13/220
29.02.2008	Court ruling	Economic	2081085	16/342

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.12.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO PRYVATNO-ORENDE PIDPRYIEMSTVO IM. SHEVCHENKA
21.11.1122	Change of a type of activity		21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.21.1112	Change of a size of the authorized capital		3,550 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-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА Information

Get legal information about the ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА legal entity. Key information about this legal entity will assist directors in deciding whether to work with this business. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 03772631. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА is located in according to our catalog for the letter P, and the legal address of this legal entity is at 37634, , С. ХОМУТЕЦЬ, МИРГОРОДСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА, USREOU 03772631?

According to the latest available verification ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА, LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
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 ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА?

The Unified Register of Court Decisions contains 9 documents where ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА (03772631) is mentioned.

How to identify the corporate connections of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА?

YouControl provides access to a visual map of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА 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-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА with similar companies?

YouControl allows you to review ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА 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-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА, including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА, 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-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА, 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-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of ПРИВАТНО-ОРЕНДЕ ПІДПРИЄМСТВО ІМ. ШЕВЧЕНКА include its , as well as "дані не вказано". 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.