ПП "ФЛАМЕНКО"

23970310

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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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФЛАМЕНКО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23970310

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Registration date

08.05.1996 (30 years 2 months)

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Authorised person

ПАХОЛЬЧУК ЯНУШ РОМАНОВИЧ kerivnyk
ПАХОЛЬЧУК ЯНУШ РОМАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

587 500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

46.90 Неспеціалізована оптова торгівля
47.43 Роздрібна торгівля в спеціалізованих магазинах електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
64.19 Інші види грошового посередництва

64.20 Діяльність холдингових компаній
66.12 Посередництво за договорами по цінних паперах або товарах

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Contacts

Location of the legal entity:

Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ АНТОНОВИЧА, будинок **, квартира **

Phone number:

22920816

Date of update 20.07.2026

Participants and beneficiaries 23970310

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

Final beneficiary owner (controller)

PAKHOLCHUK IANUSH ROMANOVYCH

Founder address: UKRAYINA ,M.LVIV VUL.KOTLIARSKA BUD..1 KV..2

List of legal entity founders/members

ПАХОЛЬЧУК ЯНУШ РОМАНОВИЧ

Founder address: Україна, 79007, Львівська обл., місто Львів, ВУЛИЦЯ КОТЛЯРСЬКА, будинок 2, квартира 2

Amount of contribution to authorized capital: 587 500.00 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 23.07.2026)

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

(as of 11.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 239703113052

Date of cancellation of VAT payer registration: 27.04.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 16.05.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.1996

Registration number: 00504059

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.12.1996

Registration number: 10.02-3033

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

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Court Register — 11 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.09.2019	Court ruling	Criminal	84535490	461/6369/19
16.09.2019	Court ruling	Criminal	84535485	461/6369/19
07.08.2018	Court ruling	Criminal	76092899	461/3120/18
23.07.2018	Court ruling	Criminal	75462045	461/3120/18
09.07.2018	Court ruling	Criminal	75230208	461/3120/18
06.07.2018	Court ruling	Criminal	75230189	461/3120/18
03.07.2018	Court ruling	Criminal	75132313	461/3120/18
19.06.2018	Court ruling	Criminal	74792984	461/3120/18
08.06.2018	Court ruling	Criminal	74555224	461/3120/18
08.06.2018	Court ruling	Criminal	74555230	461/3120/18

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
22.11.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FLAMENKO" ( PP "FLAMENKO")
21.21.1111	Change of a size of the authorized capital		587,500 UAH
22.11.1211	Change the address		Ukrayina, 7, Lvivska obl., misto Lviv, VULYTSIA ANTONOVYCHA, 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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"ФЛАМЕНКО" Information

Get complete information about the "ФЛАМЕНКО" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 23970310. 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 city a given legal entity is located. For instance, "ФЛАМЕНКО" is located in Lviv according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ АНТОНОВИЧА, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ФЛАМЕНКО", USREOU 23970310?

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

Authorised person — Пахольчук Януш Романович, Пахольчук Януш Романович;
Ultimate beneficial owner (controller) — Пахольчук Януш Романович, Пахольчук Януш Романович;
Founders/shareholders — Пахольчук Януш Романович, Пахольчук Януш 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 "ФЛАМЕНКО"?

The Unified Register of Court Decisions contains 11 documents where "ФЛАМЕНКО" (23970310) is mentioned.

How to identify the corporate connections of "ФЛАМЕНКО"?

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

YouControl allows you to review "ФЛАМЕНКО" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 "ФЛАМЕНКО" LLC is compared to its competitors.

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

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

For "ФЛАМЕНКО", 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 "ФЛАМЕНКО"?

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

"ФЛАМЕНКО" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of "ФЛАМЕНКО" include its Пахольчук Януш Романович, Пахольчук Януш Романович, as well as Пахольчук Януш Романович, Пахольчук Януш Романович. With the full version of our service 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 Lviv or under the letter F in our catalog.