PIYIVSKE SILSKE SPOZHYVCHE TOVARYSTVO MYRONIVSKOYI RAYSPOZHYVSPILKY

19423708

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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 13.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.08.2026)

ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ

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Legal entity's status
(as of 13.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

19423708

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Registration date

13.02.1992 (34 years 6 months)

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Information about legal entity’s being in the process of dissolution

05.03.2015 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №810/331/15 від 16.02.2015
Name of court: КИЇВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД

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Authorised person

ІЩЕНКО МИКОЛА ЄЛІЗАРОВИЧ kerivnyk
ІЩЕНКО МИКОЛА ЄЛІЗАРОВИЧ pidpysant
ІЩЕНКО МИКОЛА ЄЛІЗАРОВИЧ holova komisiyi z prypynennia abo likvidator

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Type of business entity

CONSUMER PARTNERSHIP

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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:

08811, Київська обл., Миронівський район, село Пії

Phone number:

80447436390

Date of update 27.05.2016

Participants and beneficiaries 19423708

Date of update 13.08.2026

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

ДМИТРЕНКО ОЛЬГА ІВАНІВНА

Founder address: 08811, Київська обл., Миронівський район, село Пії

ІЩЕНКО МИКОЛА ЄЛІЗАРОВИЧ

Founder address: 08811, Київська обл., Миронівський район, село Пії

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 14.08.2026)

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

Реєстраційна служба Миронівського районного управління юстиції Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.05.1994

МИРОНIВСЬКА ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39469156

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.07.1998

Registration number: 40

МИРОНIВСЬКА ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39469156

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 01.01.1991

Registration number: 102201.0024

Court Register — 1 of documents

Date of update 13.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.02.2015		Administrative	42749380	810/331/15
29.01.2015	Court ruling	Administrative	42521137	810/331/15

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.12.1112	Change of the legal entity name		PIYIVSKE SILSKE SPOZHYVCHE TOVARYSTVO MYRONIVSKOYI RAYSPOZHYVSPILKY
21.21.1222	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
11.11.1221	Change the address		08811, Kyyivska obl., Myronivskyy rayon, selo Piyi 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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ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ Information

Get complete information about the ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this counterparty. This information is available in an open registry. 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 19423708. 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, ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ is located in according to our catalog for the letter P, and the legal address of this legal entity is at 08811, Київська обл., Миронівський район, село Пії. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ, USREOU 19423708?

According to the latest available verification ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ, LLC has the following structure:

Authorised person — Іщенко Микола Єлізарович, Іщенко Микола Єлізарович, Іщенко Микола Єлізарович;
Ultimate beneficial owner (controller) — Іщенко Микола Єлізарович, Іщенко Микола Єлізарович, Іщенко Микола Єлізарович;
Founders/shareholders — Дмитренко Ольга Іванівна, Іщенко Микола Єлізарович.

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 ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ?

The Unified Register of Court Decisions contains 1 documents where ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ (19423708) is mentioned.

How to identify the corporate connections of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ?

YouControl provides access to a visual map of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ 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 ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ with similar companies?

YouControl allows you to review ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ 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 ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ LLC is compared to its competitors.

How to review the ownership structure of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ and changes in founders over recent years?

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

For ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ, 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 ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ?

YouControl allows you to view all authorised persons, founders, and managers of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ, 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.

ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ПІЇВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО МИРОНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ include its Іщенко Микола Єлізарович, Іщенко Микола Єлізарович, Іщенко Микола Єлізарович, as well as Дмитренко Ольга Іванівна, Іщенко Микола Єлізарович. With the full version of our site 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.