PRYVATNE MALE PIDPRYIEMSTVO IVIRA

25041230

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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 07.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.06.2026)

ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО ІВІРА

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Legal entity's status
(as of 07.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

25041230

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Registration date

03.10.1997 (28 years 8 months)

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Information about legal entity’s being in the process of dissolution

29.08.2005 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №8/167-05-4418 від 08.06.2005
Name of court: ГОСПОДАРСЬКИЙ СУД ОДЕСЬКОЇ ОБЛАСТІ
Effective date: 20.06.2005

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Authorised person

БУБІН ІВАН ВАСИЛЬОВИЧ kerivnyk
БУБІН ІВАН ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

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Type of business entity

PRIVATE COMPANY

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Activities

Main:

01.23.0 Розведення свиней (основний)

Contacts

Location of the legal entity:

65000, Одеська обл., місто Одеса, ВУЛ.ГЕНУЕЗСЬКА, будинок **-А

Participants and beneficiaries 25041230

Date of update 07.06.2026

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

БУБІН ІВАН ВАСИЛЬОВИЧ

Founder address: 65000, Одеська обл., місто Одеса, Приморський район, ВУЛ.ФОНТАНСЬКА ДОРОГА, будинок 11, гуртожиток .

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 08.06.2026)

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

Юридичний департамент Одеської 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: 08.10.1997

ДПI У ПРИМОРСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723378

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

Date of registration: 28.10.1997

Registration number: ЧП-1081

ДПI У ПРИМОРСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723378

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

Date of registration: 04.11.1997

Registration number: П5421

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.2111	Change of the legal entity name		PRYVATNE MALE PIDPRYIEMSTVO "IVIRA"
21.12.1221	Change of a type of activity		01.23.0 - raising of swine/pigs
22.11.2212	Change of a size of the authorized capital		1,000 UAH

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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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА" Information

Get key details about the ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this contractor. This data can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25041230. 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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at 65000, Одеська обл., місто Одеса, ВУЛ.ГЕНУЕЗСЬКА, будинок **-А. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА", USREOU 25041230?

According to the latest available verification ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА", LLC has the following structure:

Authorised person — Бубін Іван Васильович, Бубін Іван Васильович;
Ultimate beneficial owner (controller) — Бубін Іван Васильович, Бубін Іван Васильович;
Founders/shareholders — Бубін Іван Васильович.

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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА"?

The Unified Register of Court Decisions contains 0 documents where ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" (25041230) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА"?

YouControl provides access to a visual map of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" 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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА" with similar companies?

YouControl allows you to review ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" primary business activity — code 01.23.0 Raising of swine/pigs — 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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" and changes in founders over recent years?

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

For ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА", 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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА", 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 МАЛЕ ПІДПРИЄМСТВО "ІВІРА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ПРИВАТНЕ МАЛЕ ПІДПРИЄМСТВО "ІВІРА" include its Бубін Іван Васильович, Бубін Іван Васильович, as well as Бубін Іван Васильович. With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.