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ПП "ПАЙЛОТ"

23784607

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Express Analysis
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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

Profile
Date of update 21.09.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО ПАЙЛОТ
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Legal entity's status

(as of 21.09.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
23784607
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Registration date
22.12.1995 (30 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: 22.02.2010

Record number: 1 269 117 0012 000239

Economic operator’s status: судове рішення

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Authorised person
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  • ГОРДІЙЧУК КОСТЯНТИН МИКОЛАЙОВИЧ kerivnyk
  • ГОРДІЙЧУК КОСТЯНТИН МИКОЛАЙОВИЧ predstavnyk
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Костянтинівка, ПРОСПЕКТ ЛОМОНОСОВА , будинок **
Phone number: 80627220880
Date of update 22.02.2022
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: 80627220880
Date of update 22.02.2022
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 23784607

Date of update 21.09.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
ГОРДІЙЧУК КОСТЯНТИН МИКОЛАЙОВИЧ

Founder address: Україна, 85105, Донецька обл., місто Костянтинівка, ВУЛИЦЯ ЄЛЕЦЬКА , будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 22.09.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 237846005140

Date of cancellation of VAT payer registration: 29.12.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2022)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Костянтинівська районна державна адміністрація Донецької області
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 21.09.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.02.2010 Court ruling Economic 8230307 42/142б
09.11.2009 Economic 6534666 42/142б
26.10.2009 Court ruling Economic 6459869 42/142б
02.07.2009 Administrative 6526536 2а-9123/09/0570

YouControl registered legal persons/individuals change log - 15

Only at paid licenses Read more
Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO " PAYLOT"
( PP "PAYLOT")
Change of a type of activity 51.70.0 - non-specialised wholesale trade
Change of a size of the authorized capital 500 UAH
Related individuals
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" ПАЙЛОТ" Information

Get key facts about the " ПАЙЛОТ" legal entity. Legal information about this legal entity will help deputy directors in determining whether to work with this contractor. This material can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 23784607. 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 area a given legal entity is located. For instance, " ПАЙЛОТ" is located in Kostiantynivka according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Костянтинівка, ПРОСПЕКТ ЛОМОНОСОВА , будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of " ПАЙЛОТ", USREOU 23784607? 

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

  • Authorised person —  Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович;

  • Ultimate beneficial owner (controller) —  Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович;

  • Founders/shareholders — Гордійчук Костянтин Миколайович.

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 " ПАЙЛОТ"?

The Unified Register of Court Decisions contains 2 documents where " ПАЙЛОТ" (23784607) is mentioned.

How to identify the corporate connections of " ПАЙЛОТ"?

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

YouControl allows you to review " ПАЙЛОТ" primary business activity — code 51.70.0 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 " ПАЙЛОТ" LLC is compared to its competitors.

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

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

For " ПАЙЛОТ", 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 " ПАЙЛОТ"?

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

" ПАЙЛОТ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of " ПАЙЛОТ" include its Гордійчук Костянтин Миколайович, Гордійчук Костянтин Миколайович, as well as Гордійчук Костянтин Миколайович. 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 Kostiantynivka or under the letter P in our catalog.