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Registration

ПВКФ "ШАНС-Ь"

19230151

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 26.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ШАНС-Ь

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Legal entity's status
(as of 26.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19230151

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Registration date

16.10.1998 (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: 03.01.2008

Record number: 1 499 117 0003 008583

Economic operator’s status: припинено

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Authorised person

МУСІЄНКО НАТАЛЯ ІВАНІВНА kerivnyk
ПИРОЖОК ЄВГЕН ВІТАЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту (основний)

Contacts

Location of the legal entity:

73000, Херсонська обл., місто Херсон, МИКОЛАЇВСЬКЕ ШОСЕ, будинок **

Participants and beneficiaries 19230151

Date of update 26.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

МУСІЄНКО НАТАЛЯ ІВАНІВНА

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, МИКОЛАЇВСЬКЕ ШОСЕ, будинок 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

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 27.03.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 192301521034

Date of cancellation of VAT payer registration: 18.11.2005

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.04.2019)

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

Херсонська міська рада Херсонської області

Court Register — 1 of documents

Date of update 26.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.06.2007		Economic	745464	5/121-б-07

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
23.08.2016	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO PRYVATNA VYROBNYCHO-KOMERTSIYNA FIRMA "SHANS-" ( PVKF "SHANS-")
23.08.2016	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
23.08.2016	Change of a size of the authorized capital		200 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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ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ШАНС-Ь" Information

Get a complete profile about the ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ШАНС-Ь" legal entity. A complete profile about this legal entity will help chief accountants in determining whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 19230151. 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, ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ШАНС-Ь" is located in Kherson according to our directory for the letter P, and the legal address of this legal entity is at , Херсонська обл., місто Херсон, МИКОЛАЇВСЬКЕ ШОСЕ, будинок **. Furthermore, our system can uncover even more in-depth information.

ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ШАНС-Ь" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПРИВАТНА ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ШАНС-Ь" include its Мусієнко Наталя Іванівна, Пирожок Євген Віталійович, as well as Мусієнко Наталя Іванівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.