ПП "УКРІНФОР"

20631599

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО УКРІНФОР

copy

copied

Legal entity's status
(as of 27.03.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

20631599

copy

copied

Registration date

10.12.1993 (31 year 3 months)

copy

copied

Authorised person

КАШУБА СЕРГІЙ ОЛЕКСАНДРОВИЧ 14.05.2013, kerivnyk
КАШУБА СЕРГІЙ ОЛЕКСАНДРОВИЧ 14.05.2013, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

50.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 761

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **А, квартира **

Phone number:

+380522305055

Date of update 13.12.2024

Participants and beneficiaries 20631599

Date of update 27.03.2025

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

КАШУБА СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 25009, Кіровоградська обл., місто Кропивницький, пров.Рівненський, будинок 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кашуба Сергій Олександрович
Україна, 25009, Кіровоградська обл., місто Кропивницький, пров.Рівненський, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions UKRINFOR

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 28.03.2025)

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

(as of 13.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 206315911239

Date of cancellation of VAT payer registration: 14.04.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.06.1996

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.1996

Registration number: 177А

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 17231318

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.03.2025	Court ruling	Economic	125909491	916/3345/21
12.02.2025	Court ruling	Economic	125094189	916/3345/21
06.02.2025	Court ruling	Economic	124963892	916/3345/21
25.11.2024	Court ruling	Economic	123320850	916/3345/21
19.11.2024	Court ruling	Economic	123139432	916/3345/21
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
09.10.2024	Court ruling	Economic	122219722	916/3345/21
07.10.2024	Court ruling	Economic	122152842	916/3345/21
04.10.2024	Court ruling	Economic	122087286	916/3345/21

YouControl registered legal persons/individuals change log - 45

Only at paid licenses get your free trial

Date	Event	Past	Present
19.10.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "UKRINFOR" ( PP "UKRINFOR")
19.10.2021	Change of a type of activity		46.33 - wholesale of dairy products, eggs and edible oils and fats
19.10.2021	Change of a size of the authorized capital		50 UAH

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

"УКРІНФОР" Information

Get key information about the "УКРІНФОР" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this partner. This information can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 20631599. 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, "УКРІНФОР" is located in Kropyvnytskyy according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **А, квартира **. Furthermore, our tool can locate even more in-depth information.

"УКРІНФОР" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "УКРІНФОР" include its Кашуба Сергій Олександрович, Кашуба Сергій Олександрович, as well as Кашуба Сергій Олександрович. With the full version of our system you can discover 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 Kropyvnytskyy or under the letter U in our catalog.