ПП "ФІРМА "ВІКТОРІЯ-94"

20729708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА ВІКТОРІЯ-94

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20729708

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Registration date

28.01.1994 (32 years 5 months)

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Authorised person

КАРПОВ ВІКТОР ЗАХАРОВИЧ kerivnyk
КАРПОВ ВІКТОР ЗАХАРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 700.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.89 Роздрібна торгівля з лотків і на ринках іншими товарами

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Contacts

Location of the legal entity:	Україна, 0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ПРОВУЛОК ДОРОЖНИЙ, будинок А
Phone number:	80655624281 Date of update 29.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	80655625715 Date of update 29.01.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 20729708

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

List of legal entity founders/members

КАРПОВА НАДІЯ МИХАЙЛІВНА

Founder address: Україна, 97012, Автономна Республіка Крим, Красногвардійський р-н, село Петрівка, будинок 22, квартира 11

Amount of contribution to authorized capital: 2 700.00 UAH

Share (%): 100%

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 16.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 207297001171

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 Красногвардійського районного управління юстиції Автономної Республіки Крим

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: 16.03.1994

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 30.01.1994

Registration number: 82

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.1994

Registration number: 19020176

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.08.2007	Court ruling	Economic	1134074	10475-2007

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.12.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FIRMA "VIKTORIIA-94" ( PP "FIRMA "VIKTORIIA-94")
22.21.1111	Change of a type of activity		46.90 - non-specialised wholesale trade
11.11.1111	Change of a size of the authorized capital		2,700 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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"ФІРМА "ВІКТОРІЯ-94" Information

Get a complete profile about the "ФІРМА "ВІКТОРІЯ-94" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business. This data is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 20729708. 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 area a given legal entity is located. For instance, "ФІРМА "ВІКТОРІЯ-94" is located in according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ПРОВУЛОК ДОРОЖНИЙ, будинок ** А. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ФІРМА "ВІКТОРІЯ-94", USREOU 20729708?

According to the latest available verification "ФІРМА "ВІКТОРІЯ-94", LLC has the following structure:

Authorised person — Карпов Віктор Захарович, Карпов Віктор Захарович;
Ultimate beneficial owner (controller) — Карпов Віктор Захарович, Карпов Віктор Захарович;
Founders/shareholders — Карпова Надія Михайлівна.

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 "ФІРМА "ВІКТОРІЯ-94"?

The Unified Register of Court Decisions contains 1 documents where "ФІРМА "ВІКТОРІЯ-94" (20729708) is mentioned.

How to identify the corporate connections of "ФІРМА "ВІКТОРІЯ-94"?

YouControl provides access to a visual map of "ФІРМА "ВІКТОРІЯ-94" 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 "ФІРМА "ВІКТОРІЯ-94" with similar companies?

YouControl allows you to review "ФІРМА "ВІКТОРІЯ-94" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ФІРМА "ВІКТОРІЯ-94" LLC is compared to its competitors.

How to review the ownership structure of "ФІРМА "ВІКТОРІЯ-94" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІРМА "ВІКТОРІЯ-94", including changes in owners, share capital, management, legal address, and other details.

For "ФІРМА "ВІКТОРІЯ-94", 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 "ФІРМА "ВІКТОРІЯ-94"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІРМА "ВІКТОРІЯ-94", 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.

"ФІРМА "ВІКТОРІЯ-94" Data

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

The shareholders of "ФІРМА "ВІКТОРІЯ-94" include its Карпов Віктор Захарович, Карпов Віктор Захарович, as well as Карпова Надія Михайлівна. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter F in our catalog.