VYROBNYCHO - KOMERTSIYNA FIRMA KARAT

20650310

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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 03.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.09.2026)

ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА КАРАТ

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Legal entity's status
(as of 03.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20650310

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Registration date

08.11.2006 (19 years 9 months)

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

Date of record: 24.12.2013

Record number: 1 438 172 0003 000189

Economic operator’s status: припинено

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Authorised person

СВІТЛОВОДСЬКА ОДПІ СВІТЛОВОДСЬКА ОДПІ holova komisiyi z prypynennia abo likvidator

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Type of business entity

OTHER CORPORATE FORMS

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Contacts

Location of the legal entity:

28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ ГАГАРІНА, будинок **

Participants and beneficiaries 20650310

Date of update 03.09.2026

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 04.09.2026)

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

Онуфріївська районна державна адміністрація Кіровоградської 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: 02.11.1994

Date of de-registration: 25.12.2013

СВIТЛОВОДСЬКА ОБ'ЄДНАННА ДПI (ОНУФРIЇВСЬКЕ ВIД-НЯ)

ID code of body: 38713773

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

Date of registration: 22.04.1993

Registration number: 143;

Date of de-registration: 25.12.2013

De-registration number: 1311170200022

СВIТЛОВОДСЬКА ОБ'ЄДНАННА ДПI (ОНУФРIЇВСЬКЕ ВIД-НЯ)

ID code of body: 38713773

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

Date of registration: 01.04.1994

Registration number: 11.21.02-003

Finance

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Financial indicators, thousand UAH

Indicators	2001
Assets	—
Liabilities	—
Revenue	—

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		VYROBNYCHO - KOMERTSIYNA FIRMA " KARAT "
21.22.1212	Change of a type of activity		45.21.5 - construction of other civil engineering projects n.e.c.
22.12.1111	Change of a size of the authorized capital		27,030 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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ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " Information

Get key information about the ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " legal entity. Legal information about this legal entity will help investors in deciding whether to work with this entrepreneur. This profile is stored in open registries. This collection of data 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 20650310. 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 city a given legal entity is located. For instance, ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " is located in according to our catalog for the letter V, and the legal address of this legal entity is at 28100, Кіровоградська обл., Онуфріївський район, селище міського типу Онуфріївка, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ ", USREOU 20650310?

According to the latest available verification ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ ", LLC has the following structure:

Authorised person — Світловодська Одпі Світловодська Одпі;
Ultimate beneficial owner (controller) — Світловодська Одпі Світловодська Одпі;
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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ "?

The Unified Register of Court Decisions contains 0 documents where ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " (20650310) is mentioned.

How to identify the corporate connections of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ "?

YouControl provides access to a visual map of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " with similar companies?

YouControl allows you to review ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " LLC is compared to its competitors.

How to review the ownership structure of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " and changes in founders over recent years?

YouControl displays the history of registration changes for ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ ", including changes in owners, share capital, management, legal address, and other details.

For ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ ", 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 ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ "?

YouControl allows you to view all authorised persons, founders, and managers of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ ", 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.

ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " Data

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

The shareholders of ВИРОБНИЧО - КОМЕРЦІЙНА ФІРМА " КАРАТ " include its Світловодська Одпі Світловодська Одпі. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter V in our catalog.