ПП "СОКОЛ"

22160661

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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.

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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО СОКОЛ

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Legal entity's status
(as of 11.06.2026)

Bankruptcy proceedings initiated

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

22160661

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Registration date

20.04.1995 (31 year 1 month)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

10.11.2011 , 19/106/10 - порушено справу про банкрутство
Name of court: Господарський суд Запорізької області
Effective date: 05.07.2010

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Authorised person

СЛЮСАРЧУК ОЛЕГ РОМАНОВИЧ kerivnyk
СЛЮСАРЧУК ОЛЕГ РОМАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

140.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.36.1 Оптова торгівля цукром

Other:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами

51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

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Contacts

Location of the legal entity:	Україна, 5, Запорізька обл., Мелітопольський р-н, село Семенівка, ВУЛИЦЯ ПОЛЬОВА, будинок
Phone number:	420970 426505 Date of update 24.01.2025 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:	424404 Date of update 24.01.2025 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 22160661

Date of update 11.06.2026

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

СЛЮСАРЧУК ОЛЕГ РОМАНОВИЧ

Founder address: Україна, 72319, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ЛЕНІНА, будинок 239, корпус 1, квартира 21

Amount of contribution to authorized capital: 140.00 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 12.06.2026)

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

(as of 24.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 221606608110

Date of cancellation of VAT payer registration: 01.08.2008

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.11.2021)

Registered with control authorities as such in which respect bankruptcy proceedings have been initiated

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

Мелітопольська районна державна адміністрація Запорізької області

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.01.2013	Court ruling	Administrative	47839055	0870/10654/12
31.01.2013		Administrative	29259648	0870/10654/12
27.12.2012	Court ruling	Administrative	28507111	0870/10654/12
20.12.2012	Court ruling	Administrative	28507081	0870/10654/12
15.11.2012	Court ruling	Administrative	27457177	0870/10654/12
20.02.2012	Decision	Economic	21638856	21/176/08-16/282/08
20.02.2012	Decision	Economic	21638897	21/161/08-19/219/08-16/336/08
07.02.2012	Court ruling	Economic	21398835	21/176/08-16/282/08
31.01.2012	Court ruling	Economic	21398803	21/161/08-19/219/08-16/336/08
30.01.2012	Court ruling	Economic	21206286	21/176/08-16/282/08

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "SOKOL" ( PP "SOKOL")
12.11.1121	Change of a size of the authorized capital		140 UAH
22.12.2222	Change the address		Ukrayina, 5, Zaporizka obl., Melitopolskyy r-n, selo Semenivka, VULYTSIA POLOVA, budynok Phone: *--*,,* *--*, Fax: *--**

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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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"СОКОЛ" Information

Get key facts about the "СОКОЛ" legal entity. Legal information about this legal entity will assist accounting departments in determining whether to work with this business. This information is contained in a government registry. This information 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 22160661. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СОКОЛ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Запорізька обл., Мелітопольський р-н, село Семенівка, ВУЛИЦЯ ПОЛЬОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "СОКОЛ", USREOU 22160661?

According to the latest available verification "СОКОЛ", LLC has the following structure:

Authorised person — Слюсарчук Олег Романович, Слюсарчук Олег Романович;
Ultimate beneficial owner (controller) — Слюсарчук Олег Романович, Слюсарчук Олег Романович;
Founders/shareholders — Слюсарчук Олег Романович.

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 "СОКОЛ"?

The Unified Register of Court Decisions contains 10 documents where "СОКОЛ" (22160661) is mentioned.

How to identify the corporate connections of "СОКОЛ"?

YouControl provides access to a visual map of "СОКОЛ" 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 "СОКОЛ" with similar companies?

YouControl allows you to review "СОКОЛ" primary business activity — code 51.36.1 Wholesale of sugar and chocolate and sugar confectionery — 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 "СОКОЛ" LLC is compared to its competitors.

How to review the ownership structure of "СОКОЛ" and changes in founders over recent years?

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

For "СОКОЛ", 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 "СОКОЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "СОКОЛ", 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.

"СОКОЛ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "СОКОЛ" include its Слюсарчук Олег Романович, Слюсарчук Олег Романович, as well as Слюсарчук Олег Романович. With the full version of our site 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 or under the letter S in our catalog.