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Registration

APIS

21682860

Monitor the changes Order expertise

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АПІС

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21682860

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Registration date

01.07.1998 (27 years)

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Authorised person

УЛИЦЬКИЙ ІВАН СЕРГІЙОВИЧ kerivnyk
УЛИЦЬКИЙ ІВАН СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

50.50.0 Роздрібна торгівля пальним
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.53.1 Оптова торгівля деревиною

63.40.0 Організація перевезення вантажів

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛ. ГЕНЕРАЛА НАУМОВА, будинок **-Б

Phone number:

2961059

Date of update 23.06.2025

Participants and beneficiaries 21682860

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

УЛИЦЬКИЙ ІВАН СЕРГІГОВИЧ

Founder address: Україна, 03057, місто Київ, ВУЛ. ДОВЖЕНКА, будинок 16-Б, квартира 11

Amount of contribution to authorized capital: 100.00 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 12.07.2025)

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

(as of 23.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 216828626570

Date of cancellation of VAT payer registration: 21.06.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.07.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.1998

Registration number: 2569

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2003

Registration number: 26-08-03-7224

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
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 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.09.2007	Decision	Economic	954348	11/201-07

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"APIS"
15.10.2020	Change of a size of the authorized capital		100 UAH
15.10.2020	Change the address		03164, m.Kyyiv, VUL. HENERALA NAUMOVA, budynok -B 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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"АПІС" background

Get full profile on legal entity "АПІС". "АПІС" was registered on 01.07.1998. Authorised person of legal entity is Улицький Іван Сергійович, Улицький Іван Сергійович. The corporate seat of "АПІС" is Україна, **, місто Київ, ВУЛ. ГЕНЕРАЛА НАУМОВА, будинок **-Б.

"АПІС" Data

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "АПІС" is assigned EDRPOU code 21682860. The authorised capital of legal entity "АПІС" amounts to 100.00 UAH. "АПІС" is mentioned in 1 judicial documents. Legal entity "АПІС" sanctions screening returned no information on the person or related persons found. More of essential details on "АПІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.