ENG

Registration

PALYVNYY SKLAD

23896708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПАЛИВНИЙ СКЛАД

copy

copied

Legal entity's status
(as of 09.07.2026)

Registered, invalid state registration certificate

copy

copied

Статус з ЄДР

Registered, invalid state registration certificate

copy

copied

USREOU code

23896708

copy

copied

Registration date

24.09.1996 (29 years 9 months)

copy

copied

Authorised person

copy

copied

Type of business entity

COMMUNAL COMPANY

copy

copied

Contacts

Location of the legal entity:

26100, Кіровоградська обл., Новоархангельський район

Participants and beneficiaries 23896708

Date of update 09.07.2026

Current data only in paid tariffs

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

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 10.07.2026)

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

No information about the person found in the database

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 Новоархангельського районного управління юстиції Кіровоградської області

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: 18.02.1997

МАЛОВИСКIВСЬКА ОБ'ЄДНАНА ДПI(НОВОАРХАНГЕЛЬСЬКЕ ВIД-НЯ)

ID code of body: 38755956

Information about institutional register: (дані про взяття на облік як платника податків)

МАЛОВИСКIВСЬКА ОБ'ЄДНАНА ДПI(НОВОАРХАНГЕЛЬСЬКЕ ВIД-НЯ)

ID code of body: 38755956

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.07.1997

Registration number: 1116020067

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial

Date	Event	Past	Present
11.12.1122	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
11.12.2221	Change the address		KIROVOHRADSKA OBL., NOVOARKHANHELSKYY R-N, SMT NOVOARKHANHELSK VUL. PORONIVSKA BUD. Phone: -*-*
21.22.1121	Change of a director		KRAVCHENKO MYKHAYLO MYNOVYCH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ПАЛИВНИЙ СКЛАД Information

Get legal information about the ПАЛИВНИЙ СКЛАД legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This information is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 23896708. 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 city a given legal entity is located. For instance, ПАЛИВНИЙ СКЛАД is located in according to our catalog for the letter K, and the legal address of this legal entity is at 26100, Кіровоградська обл., Новоархангельський район. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ПАЛИВНИЙ СКЛАД, USREOU 23896708?

According to the latest available verification ПАЛИВНИЙ СКЛАД, LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

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 ПАЛИВНИЙ СКЛАД?

The Unified Register of Court Decisions contains 0 documents where ПАЛИВНИЙ СКЛАД (23896708) is mentioned.

How to identify the corporate connections of ПАЛИВНИЙ СКЛАД?

YouControl provides access to a visual map of ПАЛИВНИЙ СКЛАД 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 ПАЛИВНИЙ СКЛАД with similar companies?

YouControl allows you to review ПАЛИВНИЙ СКЛАД primary business activity — code "дані не вказано" — 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 ПАЛИВНИЙ СКЛАД LLC is compared to its competitors.

How to review the ownership structure of ПАЛИВНИЙ СКЛАД and changes in founders over recent years?

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

For ПАЛИВНИЙ СКЛАД, 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 ПАЛИВНИЙ СКЛАД?

YouControl allows you to view all authorised persons, founders, and managers of ПАЛИВНИЙ СКЛАД, 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.

ПАЛИВНИЙ СКЛАД Data

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

The shareholders of ПАЛИВНИЙ СКЛАД include its , as well as "дані не вказано". With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.