ПП - "ВКФ "ТЕТЯНА"

22118564

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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 04.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА ТЕТЯНА

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Legal entity's status
(as of 04.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22118564

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Registration date

20.04.1992 (34 years 3 months)

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Authorised person

ПАТЕНКО АННА ВАЛЕРІЇВНА 25.03.2016, kerivnyk

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The size of the authorized capital

17 100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 101 613

Other:

96.01 Прання та хімічне чищення текстильних і хутряних виробів
96.02 Надання послуг перукарнями та салонами краси
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АКАД. ВЕСНІНА, будинок **, квартира **

Phone number:

2148038

Date of update 21.07.2025

Participants and beneficiaries 22118564

Date of update 04.08.2026

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

ПАТЕНКО АННА ВАЛЕРІЇВНА

Founder address: Україна, 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕСПУБЛІКАНСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 17 100.00 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 05.08.2026)

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

(as of 21.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 221185608283

Date of cancellation of VAT payer registration: 02.11.1999

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

(as of 21.05.2021)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 30.08.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 04.05.1992

Registration number: 703 ЧАСТ

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 22.11.1996

Registration number: 08/03-0937

Court Register — 4 of documents

Date of update 04.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.04.2026	Decision	Civil	137408101	334/5079/25
27.03.2026	Decision	Civil	135190496	334/5036/25
24.01.2018	Decision	Administrative	71763147	808/3432/17
26.12.2017	Court ruling	Administrative	71239663	808/3432/17
26.12.2017	Court ruling	Administrative	71240517	808/3432/17
04.12.2017	Court ruling	Administrative	70759305	808/3432/17
13.11.2017	Court ruling	Administrative	70184872	808/3432/17
02.09.2010	Court ruling	Civil	11030089	22-6355/10

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.12.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO - VYROBNYCHO-KOMERTSIYNA FIRMA "TETIANA" ( PP - "VKF "TETIANA")
12.12.2212	Change of a size of the authorized capital		17,100 UAH
22.12.2212	Change the address		69015, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA AKAD. VESNINA, budynok , kvartyra 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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ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" Information

Get key information about the ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" legal entity. Legal information about this legal entity will assist sales and distribution managers in determining whether to work with this counterparty. This data is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22118564. 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, ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АКАД. ВЕСНІНА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА", USREOU 22118564?

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

Authorised person — Патенко Анна Валеріївна;
Ultimate beneficial owner (controller) — Патенко Анна Валеріївна;
Founders/shareholders — Патенко Анна Валеріївна.

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 ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА"?

The Unified Register of Court Decisions contains 4 documents where ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" (22118564) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА"?

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

YouControl allows you to review ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" primary business activity — code 47.19 Other retail sale in non-specialised stores — 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 ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" LLC is compared to its competitors.

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

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

For ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА", 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 ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА"?

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

ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of ПРИВАТНЕ ПІДПРИЄМСТВО - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕТЯНА" include its Патенко Анна Валеріївна, as well as Патенко Анна Валеріївна. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter P in our catalog.